Country Oven (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 82 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• D'adamo, Mario · Director appointed 2000-08-02
• D'adamo, Pasquale Antonio · Director appointed 2000-08-02
• D'adamo, Carmella · Director appointed 2000-08-02 resigned 2020-08-05
• D'adamo, Nicola · Director appointed 2000-08-02 resigned 2017-03-05
• Dcs Corporate Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-02 resigned 2000-08-02
• Dcs Nominees Limited · Corporate Nominee Director appointed 2000-08-02 resigned 2000-08-02

People with significant control (4)

• Mr Antonio D'adamo Ceased 2024-09-04
  Individual Psc · British · resident in England · born 8/1968 · notified 2016-08-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Mr Carlo D'adamo Ceased 2024-09-04
  Individual Psc · British · resident in England · born 10/1967 · notified 2016-08-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm
• Mr Mario D'adamo Active
  Individual Psc · British · resident in England · born 1/1966 · notified 2016-08-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Pasquale Antonio D'adamo Active
  Individual Psc · British · resident in England · born 1/1961 · notified 2016-08-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 040455130002
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2017-12-07
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Satisfied 040455130001
  Held by Hsbc Bank PLC
  Created 2014-05-02 · satisfied 2016-11-25

Recent filings (15)

• 2025-08-31 Total-exemption-full accounts AA Accounts
• 2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-09 Change to a person with significant control PSC04 PSC
• 2024-09-09 Change to a person with significant control PSC04 PSC
• 2024-09-09 Cessation of a person with significant control PSC07 PSC
• 2024-09-09 Cessation of a person with significant control PSC07 PSC
• 2024-08-27 Total-exemption-full accounts AA Accounts
• 2023-09-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-04 Accounts with accounts type unaudited abridged AA Accounts
• 2022-08-24 Accounts with accounts type unaudited abridged AA Accounts
• 2022-08-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-11 Accounts with accounts type unaudited abridged AA Accounts
• 2020-09-08 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.