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CALGARY KITCHENS LIMITED

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

This company is commonly known as Calgary Kitchens Limited. The company was founded 30 years ago and was given the registration number 02846260. The firm's registered office is in SURREY. You can find them at 1 Briar Banks, Carshalton, Surrey, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:CALGARY KITCHENS LIMITED
Company Number:02846260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:1 Briar Banks, Carshalton, Surrey, SM5 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Ewhurst Close, Cheam, SM2 7LN

Director19 August 1993Active
223, Buckhurst Avenue, Carshalton, United Kingdom, SM5 1PD

Secretary26 August 1995Active
8 Nursery Close, Shirley, Croydon, CR0 5EU

Secretary28 October 1994Active
34 Bredon Road, Addiscombe, CR0 6JH

Secretary16 September 1993Active
1 Briar Banks, Carshalton, SM5 4QB

Secretary19 August 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 August 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 August 1993Active
1 Briar Banks, Carshalton, SM5 4QB

Director01 November 1993Active

People with Significant Control

Mr Christopher Smale
Notified on:01 May 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:4, Ewhurst Close, Sutton, England, SM2 7LN
Nature of control:
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-01-15Officers

Termination director company with name termination date.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type total exemption small.

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