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COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED

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

This company is commonly known as Commercial Kitchen Services (london) Limited. The company was founded 22 years ago and was given the registration number 04272023. The firm's registered office is in LONDON. You can find them at Unit 27 Riverside Business, Centre 16 Lyon Road, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED
Company Number:04272023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 27 Riverside Business, Centre 16 Lyon Road, London, SW19 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Cardinal Avenue, Morden, SM4 4ST

Secretary16 August 2001Active
67 Cardinal Avenue, Morden, SM4 4ST

Director16 August 2001Active
67 Cardinal Avenue, Morden, SM4 4ST

Director16 August 2001Active
2 Morton Road, Morden, United Kingdom, SM4 6EF

Director26 November 2014Active
Edgefield, Lingfield Road, Edenbridge, United Kingdom, TN8 5EB

Director26 November 2014Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary16 August 2001Active
175 Farmfield Road, Downham, BR1 4NQ

Director16 August 2001Active
280 Gray's Inn Road, London, WC1X 8EB

Corporate Director16 August 2001Active

People with Significant Control

David John Bourke
Notified on:30 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:67 Cardinal Avenue, Morden, United Kingdom, SM4 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
David John Bourke
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:67 Cardinal Avenue, Morden, United Kingdom, SM4 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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 (6 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
2024-03-09Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type total exemption full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Officers

Appoint person director company with name date.

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2014-11-26Officers

Appoint person director company with name date.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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