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Ceremony Of Roses Uk Limited (Companies House Registration Number 06776269) is a private limited company established on 2008-12-18. This enterprise is located at 2 Canal Reach, London N1C 4DB. Changed on 2023-01-09, the previous name this company used was Kontraband Limited. Ceremony Of Roses Uk Limited is operating under SIC code: 47190 which stands for "other retail sale in non-specialised stores", SIC code: 46420 - "wholesale of clothing and footwear".

Company details

Name Ceremony Of Roses Uk Limited
Number 06776269
Date of Incorporation: 2008-12-18
End of financial year: 31 March
Address: 2 Canal Reach, London, N1C 4DB
SIC code: 47190 - Other retail sale in non-specialised stores
46420 - Wholesale of clothing and footwear

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Christopher C. (appointed on 24 February 2023), Michael S. (appointment date: 31 July 2019). 1 secretary is present as well: Simon J. (appointed on 31 July 2019). The official register reports 3 persons of significant control, namely: Sony Music Entertainment Uk Limited can be found at Canal Reach, N1C 4DB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul E. owns 1/2 or less of shares, Justin S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 42,645 103,882 308,929 497,150 964,844 1,655,750 1,265,505 1,346,871 1,551,844 2,743,944 5,904,956 10,894,789
Number Shares Allotted - 625 625 625 833 - - - - - - -
Shareholder Funds 7,951 26,105 16,888 49,481 78,933 - - - - - - -
Tangible Fixed Assets 3,981 2,239 2,199 4,395 3,853 - - - - - - -
Total Assets Less Current Liabilities 7,951 26,105 16,888 49,481 78,933 102,502 119,534 28,333 - - - -

People with significant control

Sony Music Entertainment Uk Limited
31 July 2019
Address 2 Canal Reach, London, N1C 4DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 01471066
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul E.
6 April 2016 - 31 July 2019
Nature of control: 25-50% shares
Justin S.
6 April 2016 - 31 July 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH04) Secretary's details changed on 2023-12-31
filed on: 5th, January 2024 | officers 		Free Download (1 page)