Kenmark Kitchens Ltd PETERBOROUGH


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.

Kenmark Kitchens Ltd Address / Contact

Office Address 20 Chesham Drive
Office Address2 Baston
Town Peterborough
Post code PE6 9QW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nathan W.

Position: Director

Appointed: 17 May 2023

James C.

Position: Director

Appointed: 15 July 2021

Philip M.

Position: Director

Appointed: 20 August 2020

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023/05/17
filed on: 29th, February 2024
Free Download (2 pages)

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