Kenmark Kitchens Ltd is a private limited company registered at 20 Chesham Drive, Baston, Peterborough PE6 9QW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-20, this 3-year-old company is run by 3 directors.
Director Nathan W., appointed on 17 May 2023. Director James C., appointed on 15 July 2021. Director Philip M., appointed on 20 August 2020.
The company is officially classified as "other food services" (SIC code: 56290).
The last confirmation statement was sent on 2023-08-19 and the date for the next filing is 2024-09-02. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
Office Address | 20 Chesham Drive |
Office Address2 | Baston |
Town | Peterborough |
Post code | PE6 9QW |
Country of origin | United Kingdom |
Registration Number | 12826467 |
Date of Incorporation | Thu, 20th Aug 2020 |
Industry | Other food services |
End of financial Year | 31st August |
Company age | 4 years old |
Account next due date | Fri, 31st May 2024 (32 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
Last confirmation statement dated | Sat, 19th Aug 2023 |
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Jill W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is James Croft Associates Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jill W.
Notified on | 17 May 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
James Croft Associates Ltd
28 Fullerton Road, London, London, SW18 1BX, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 12534 475 |
Notified on | 17 May 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
Notified on | 20 August 2020 |
Ceased on | 17 May 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control 2023/05/17 filed on: 29th, February 2024 |
persons with significant control | Free Download (2 pages) |
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