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CANINE KETCHUP LIMITED

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

This company is commonly known as Canine Ketchup Limited. The company was founded 8 years ago and was given the registration number 09647349. The firm's registered office is in GUILDFORD. You can find them at Langton House, Crown Heights, Guildford, Surrey. This company's SIC code is 10920 - Manufacture of prepared pet foods.

Company Information

Name:CANINE KETCHUP LIMITED
Company Number:09647349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10920 - Manufacture of prepared pet foods

Office Address & Contact

Registered Address:Langton House, Crown Heights, Guildford, Surrey, England, GU1 3TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langton House, Crown Heights, Guildford, England, GU1 3TX

Secretary01 July 2016Active
Langton House, Crown Heights, Guildford, England, GU1 3TX

Director19 June 2015Active
Langton House, Crown Heights, Guildford, England, GU1 3TX

Director19 June 2015Active
22, Base Point, Folkestone, England, CT19 4RH

Corporate Secretary19 June 2015Active

People with Significant Control

Mr Martin John Lock
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Langton House, Crown Heights, Guildford, England, GU1 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Peter Lock
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Langton House, Crown Heights, Guildford, England, GU1 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-04-27Address

Change registered office address company with date old address new address.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Capital

Capital allotment shares.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Officers

Change person secretary company with change date.

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2019-05-03Address

Change registered office address company with date old address new address.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-07-29Officers

Appoint person secretary company with name.

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