Cottage Delight Limited

Active01728088 Private limited company
Incorporated
1 June 1983 (43 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Manufacture of sugar confectionery (10822)
Manufacture of other food products n.e.c. (10890)
Directors
Elizabeth Catherine Sacca
Mark David Redfern
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
7 Howick Place
London
SW1P 1BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born February 1972 (54)
Sacca, Elizabeth Catherine
Director · Appointed 12 September 2025
British
Born January 1975 (51)
Redfern, Mark David
Director · Appointed 24 September 2020
British
Born August 1973 (53)
Milligan, Victoria Alison
Director · Appointed 23 April 2019
British
Born July 1969 (57)
Thornton, Neil
Secretary · Appointed 30 November 2016
Director · Appointed 30 November 2016
British
Born May 1954 (72)
Director · Appointed 30 November 2016
British
Born September 1964 (62)
Officer history (29 former)
2 September 2026
Appointed Sayer, David Paul as Director
6 February 2026
Resigned Sumner, Brett Geoffrey as Director
31 December 2025
Resigned Williams, Sarah Margaret as Director
12 September 2025
Appointed Sacca, Elizabeth Catherine as Director
12 September 2025
Resigned Brunt, Timothy David as Director
13 September 2024
Resigned Turner, Barrie Stuart as Director
2 April 2024
Appointed Sumner, Brett Geoffrey as Director
3 January 2022
Appointed Turner, Barrie Stuart as Director
31 December 2021
Resigned Starkey, Shane Andrew as Director
24 September 2020
Appointed Redfern, Mark David as Director
24 September 2020
Appointed Williams, Sarah Margaret as Director
4 June 2019
Resigned Johnston, Gary as Director
23 April 2019
Appointed Brunt, Timothy David as Director
23 April 2019
Appointed Milligan, Victoria Alison as Director
28 February 2019
Resigned Kelly, Gareth as Director
1 October 2018
Resigned Lyell, Patrick David as Director
28 June 2018
Appointed Starkey, Shane Andrew as Director
2 January 2018
Appointed Kelly, Gareth as Director
9 October 2017
Resigned Moody, Jason Paul as Director
3 October 2017
Resigned Tunnicliff, Elizabeth Ann as Director
30 November 2016
Appointed Copland, Colin George as Director
30 November 2016
Resigned Tunnicliff, Elizabeth Ann as Secretary
30 November 2016
Appointed Lyell, Patrick David as Director
30 November 2016
Appointed Vestey, George Moubray William as Director
30 November 2016
Appointed Thornton, Neil as Secretary
30 November 2016
Resigned Cope, Diana as Director
30 November 2016
Resigned Cope, Nigel Ilchester as Director
1 February 2010
Appointed Johnston, Gary as Director
11 December 2009
Resigned Cope, Paul William as Director
30 April 2009
Resigned Moody, Robert George as Director
19 September 2008
Resigned Duckworth, Pter John as Director
10 March 2008
Appointed Duckworth, Pter John as Director
1 January 2008
Resigned Johnston, Gary as Director
29 July 2007
Appointed Moody, Jason Paul as Director
27 June 2006
Appointed Johnston, Gary as Director
15 May 2006
Appointed Tunnicliff, Elizabeth Ann as Director
31 January 2006
Resigned Melville, Robert as Director
1 December 2005
Appointed Tunnicliff, Elizabeth Ann as Secretary
30 November 2005
Resigned Grigg, Eileen Patricia as Director
30 November 2005
Resigned Grigg, Eileen Patricia as Secretary
30 August 2005
Appointed Melville, Robert as Director
29 April 2005
Resigned Hodgetts, Stephen as Director
1 October 2002
Appointed Cope, Paul William as Director
1 April 1998
Appointed Moody, Robert George as Director
1 April 1997
Appointed Grigg, Eileen Patricia as Director
4 June 1996
Appointed Grigg, Eileen Patricia as Secretary
4 June 1996
Resigned Cope, Nigel Ilchester as Secretary
15 April 1996
Resigned Hulme, Steven John as Director
15 April 1996
Resigned Jones, Alan George as Director
30 November 1995
Resigned Reginauld, Nicholas John as Director
5 June 1995
Appointed Hodgetts, Stephen as Director
20 October 1994
Appointed Jones, Alan George as Director
20 October 1994
Appointed Hulme, Steven John as Director
31 March 1994
Resigned Hulme, Steven John as Director
31 March 1994
Resigned Cornick, Frederick Stephen as Director
31 January 1994
Resigned Stimson, Peter Michael Storey as Director
1 October 1993
Appointed Cornick, Frederick Stephen as Director
1 May 1993
Appointed Stimson, Peter Michael Storey as Director
3 December 1991
Resigned Yoxall, Colin Douglas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 04480753

Filings

Recent filings only. See the full history on Companies House

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