Kaldewei Uk Limited in 814 Brighton Road PURLEY

Kaldewei Uk Limited PURLEY

Kaldewei Uk started in year 2001 as Private Limited Company with registration number 04291052. The Kaldewei Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Purley at Palmerston House. Postal code: CR8 2BR. Since 2001-10-26 Kaldewei Uk Limited is no longer carrying the name Colehaven.

The company has one director. Patrick N., appointed on 1 October 2013. There are currently no secretaries appointed. As of 9 May 2024, there were 7 ex directors - Stefan L., Uwe B. and others listed below. There were no ex secretaries.

Kaldewei Uk Limited Address / Contact

Office Address	Palmerston House
Office Address2	814 Brighton Road
Town	Purley
Post code	CR8 2BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04291052
Date of Incorporation	Thu, 20th Sep 2001
Industry	Retail sale via mail order houses or via Internet
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Patrick N.

Position: Director

Appointed: 01 October 2013

Palmerston Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2001

Stefan L.

Position: Director

Appointed: 20 September 2012

Resigned: 01 October 2013

Uwe B.

Position: Director

Appointed: 30 April 2012

Resigned: 20 September 2012

Martin R.

Position: Director

Appointed: 12 August 2009

Resigned: 31 August 2011

Udo H.

Position: Director

Appointed: 01 July 2004

Resigned: 12 August 2009

Robert V.

Position: Director

Appointed: 01 December 2002

Resigned: 25 April 2004

Roland S.

Position: Director

Appointed: 01 December 2002

Resigned: 31 December 2003

Andreas H.

Position: Director

Appointed: 26 October 2001

Resigned: 30 April 2012

Palmerston Registrars Limited

Position: Corporate Director

Appointed: 20 September 2001

Resigned: 26 October 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Franz K. This PSC and has 50,01-75% shares. Another entity in the PSC register is Franz K. This PSC owns 25-50% shares.

Franz K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Franz K.

Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	25-50% shares

Company previous names

Colehaven	October 26, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	116 167	75 633	50 835	711 470	1 458 273
Current Assets	214 839	117 979	127 313	1 547 690	2 280 373
Debtors	98 672	42 346	76 478	836 220	822 100
Other Debtors	17 332	19 229	10 229	2 000	2 000
Property Plant Equipment	60 760	47 780	20 791	11 710	34 050

Other
Accrued Liabilities Deferred Income	74 669	79 875	84 908	85 632	108 593
Accumulated Depreciation Impairment Property Plant Equipment	265 616	150 209	154 518	93 118	42 774
Additions Other Than Through Business Combinations Property Plant Equipment				545	31 782
Administrative Expenses		1 023 089
Amounts Owed By Group Undertakings	38 839	587	35 668
Amounts Owed To Group Undertakings				808 348	1 436 948
Average Number Employees During Period		12	10	10	10
Corporation Tax Payable	11 243	6 872	6 859	58 408	83 168
Creditors	98 297	82 134	96 640	1 255 623	1 945 960
Deferred Tax Asset Debtors	16 337	12 273	13 923	10 767	10 315
Future Minimum Lease Payments Under Non-cancellable Operating Leases	46 105	125 837	104 127	94 429	98 575
Increase From Depreciation Charge For Year Property Plant Equipment		38 111	26 989	9 386	9 442
Net Current Assets Liabilities	116 542	20 508	30 673	292 067	334 413
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		153 518	22 680	70 786	59 786
Other Disposals Property Plant Equipment		154 059	22 680	71 026	59 786
Other Taxation Social Security Payable				257 643	314 212
Prepayments Accrued Income	26 164	10 257	16 573	19 372	19 695
Property Plant Equipment Gross Cost	326 376	197 989	175 309	104 828	76 824
Total Additions Including From Business Combinations Property Plant Equipment		25 672
Total Assets Less Current Liabilities	177 302	68 288	51 464	303 777	368 463
Trade Creditors Trade Payables	12 385	75 262	4 873	45 592	3 039
Trade Debtors Trade Receivables			85	804 081	790 090

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 21st, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 21st, April 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 13th, May 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 12th, March 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 24th, May 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 11th, April 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, March 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 1st, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-01: 20000.00 GBP	capital
AA	Accounts for a small company made up to 2015-12-31 filed on: 18th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-13: 20000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 2nd, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 8th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 7th, May 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 17th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-04 filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 22nd, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-11 filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 4th, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 4th, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 29th, June 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-10-12 filed on: 12th, October 2004	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 5th, May 2004	accounts	Free Download (6 pages)
363a	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 13th, May 2003	accounts	Free Download (6 pages)
363a	Annual return made up to 2002-10-01 filed on: 1st, October 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-10-01 filed on: 1st, October 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 10th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 10th, January 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, September 2001	incorporation	Free Download (17 pages)

Kaldewei Uk Limited PURLEY

Kaldewei Uk Limited Address / Contact

Company Information / Profile

Company staff

Patrick N.

Palmerston Secretaries Limited

Stefan L.

Uwe B.

Martin R.

Udo H.

Robert V.

Roland S.

Andreas H.

Palmerston Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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