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ATLANTIS KITCHENS LIMITED

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

This company is commonly known as Atlantis Kitchens Limited. The company was founded 31 years ago and was given the registration number 02764676. The firm's registered office is in CUMBRIA. You can find them at Station Yard, Kendal, Cumbria, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ATLANTIS KITCHENS LIMITED
Company Number:02764676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Station Yard, Kendal, Cumbria, LA9 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mint House, Gilthwaiterigg Lane, Kendal, United Kingdom, LA9 6NY

Secretary23 February 2018Active
Mint House, Gilthwaiterigg Lane, Kendal, LA9 6NY

Director-Active
4 Applewood, Kendal, LA9 5EJ

Secretary-Active
Flat 16 Yard 63, Highgate, Kendal, LA9 4ED

Secretary31 May 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary13 November 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director13 November 1992Active

People with Significant Control

Santini Holdings Limited
Notified on:12 January 2018
Status:Active
Country of residence:England
Address:Station Yard, Station Road, Kendal, England, LA9 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Amanda Lorraine Cafferty
Notified on:13 November 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Station Yard, Cumbria, LA9 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Anthony Cafferty
Notified on:13 November 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Station Yard, Cumbria, LA9 6BT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-09Officers

Appoint person secretary company with name date.

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2018-08-09Officers

Termination secretary company with name termination date.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-24Persons with significant control

Cessation of a person with significant control.

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2018-01-24Persons with significant control

Cessation of a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-03-15Capital

Capital name of class of shares.

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2017-03-15Capital

Capital variation of rights attached to shares.

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2017-03-14Resolution

Resolution.

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2017-03-03Incorporation

Memorandum articles.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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