UKBizDB.co.uk

ARKAY CHILLED FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arkay Chilled Foods Limited. The company was founded 20 years ago and was given the registration number 05055792. The firm's registered office is in NEW ELTHAM. You can find them at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:ARKAY CHILLED FOODS LIMITED
Company Number:05055792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Secretary24 March 2004Active
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Secretary24 March 2004Active
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director24 March 2004Active
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director24 March 2004Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary25 February 2004Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director25 February 2004Active

People with Significant Control

Mr Keyhan Azarian
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:4, Green Lane Business Park, New Eltham, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Stephen Hodges
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:4, Green Lane Business Park, New Eltham, SE9 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-24Mortgage

Mortgage satisfy charge full.

Download
2018-10-24Mortgage

Mortgage satisfy charge full.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Document replacement

Second filing of annual return with made up date.

Download
2017-06-27Resolution

Resolution.

Download
2017-06-26Capital

Capital name of class of shares.

Download
2017-06-25Capital

Capital variation of rights attached to shares.

Download
2017-05-24Return

Legacy.

Download
2017-03-28Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-18Accounts

Accounts with accounts type total exemption small.

Download
2015-04-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.