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CHILTERN KITCHENS UK LIMITED

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

This company is commonly known as Chiltern Kitchens Uk Limited. The company was founded 17 years ago and was given the registration number 06220362. The firm's registered office is in BUCKS. You can find them at 18 The Lagger, Chalfont St Giles, Bucks, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CHILTERN KITCHENS UK LIMITED
Company Number:06220362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:18 The Lagger, Chalfont St Giles, Bucks, HP8 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erith, Wycombe Road, High Wycombe, HP14 4HX

Director20 April 2007Active
Roughwood Lane Barn, Roughwood Lane, Chalfont St Giles, HP8 4AA

Director20 April 2007Active
Roughwood Lane Barn, Roughwood Lane, Chalfont St Giles, HP8 4AA

Secretary20 April 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary20 April 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director20 April 2007Active

People with Significant Control

Mr. Ian Bowles
Notified on:20 April 2017
Status:Active
Date of birth:May 1973
Nationality:British
Address:1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Garry Marshall Brown
Notified on:20 April 2017
Status:Active
Date of birth:March 1952
Nationality:British
Address:1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-09Resolution

Resolution.

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2023-02-23Address

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

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2023-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-23Insolvency

Liquidation voluntary statement of affairs.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption full.

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