California Kitchen Co (ni) Ltd LISBURN


California Kitchen Co (ni) Ltd is a private limited company situated at 12 Lisburn Leisure Park, Lisburn BT28 1LP. Incorporated on 2017-08-31, this 6-year-old company is run by 1 director.
Director Angela B., appointed on 09 September 2019.
The company is officially classified as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2019-08-30 and the due date for the subsequent filing is 2020-10-11. What is more, the accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.

California Kitchen Co (ni) Ltd Address / Contact

Office Address 12 Lisburn Leisure Park
Town Lisburn
Post code BT28 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI647747
Date of Incorporation Thu, 31st Aug 2017
Industry Unlicensed restaurants and cafes
End of financial Year 31st August
Company age 7 years old
Account next due date Mon, 31st May 2021 (1062 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 11th Oct 2020 (2020-10-11)
Last confirmation statement dated Fri, 30th Aug 2019

Company staff

Angela B.

Position: Director

Appointed: 09 September 2019

Angela B.

Position: Secretary

Appointed: 09 September 2019

Resigned: 21 May 2020

Maurice S.

Position: Director

Appointed: 16 April 2019

Resigned: 09 September 2019

Damian F.

Position: Secretary

Appointed: 31 August 2017

Resigned: 09 September 2019

Damian F.

Position: Director

Appointed: 31 August 2017

Resigned: 16 April 2019

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Angela B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Damian F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Angela B.

Notified on 9 September 2019
Nature of control: 75,01-100% shares

Damian F.

Notified on 31 August 2017
Ceased on 9 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 22nd, December 2020
Free Download (1 page)

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