OpenCompanies

Carters Deli Ltd

Company number
08777202
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Nov 2013
Nature of business
Non-specialised wholesale trade
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale in non-specialised stores

Registered office

48a Brook Street
Tavistock
PL19 0BH

Previous names

  • Creber (S.w.) Limited (until 19 Aug 2020)

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 15 Nov 2013 15 Nov 2013
BRUDNIK, Wojciech Slawomir Director 15 Nov 2013 6 Nov 2017
PACKER, Julian Simon Director 6 Nov 2017 29 Oct 2019
BRUDNIK, Wojciech Slawomir Director 29 Oct 2019 7 Aug 2020
MBU, Denis Marcin Director 7 Aug 2020

Control

NameNature of controlNotifiedCeased
Mr Kacper Andrzej Brudnik Ownership Of Shares 25 To 50 Percent 25 Oct 2017 6 Nov 2017
Mrs Urszula Stanislawa Brudnik Ownership Of Shares 25 To 50 Percent 25 Oct 2017 6 Nov 2017
Mr Wojciech Slawomir Brudnik Ownership Of Shares 25 To 50 Percent 15 Nov 2016 6 Nov 2017
Mr Julian Simon Packer Ownership Of Shares 75 To 100 Percent As Firm 6 Nov 2017 29 Oct 2019
Mr Wojciech Slawomir Brudnik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2019 7 Aug 2020
Mr Denis Marcin Mbu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 -£37,504 - 4
31 Jul 2022 -£2,910 -£1,534 4
31 Jul 2021 £4,581 - 1
31 Jul 2020 Dormant £3 £3 -
30 Nov 2019 Dormant £3 £3 -
30 Nov 2018 Dormant £3 £3 -
30 Nov 2017 Dormant £3 £3 -
30 Nov 2016 Dormant £1 - -
30 Nov 2015 Dormant £1 - -
30 Nov 2014 Dormant £1 - -

Data