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CPB KITCHENS LTD

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

This company is commonly known as Cpb Kitchens Ltd. The company was founded 6 years ago and was given the registration number 10828077. The firm's registered office is in WATERLOOVILLE. You can find them at 6 Elgar Walk, , Waterlooville, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CPB KITCHENS LTD
Company Number:10828077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:6 Elgar Walk, Waterlooville, United Kingdom, PO7 5UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Elgar Walk, Waterlooville, United Kingdom, PO7 5UT

Secretary22 September 2023Active
6, Elgar Walk, Waterlooville, United Kingdom, PO7 5UT

Director21 June 2017Active
12, Wallis Road, Waterlooville, United Kingdom, PO7 7RX

Director21 June 2017Active

People with Significant Control

Mr John Forge Leach
Notified on:21 June 2017
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:12, Wallis Road, Waterlooville, United Kingdom, PO7 7RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Barnley
Notified on:21 June 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:6, Elgar Walk, Waterlooville, United Kingdom, PO7 5UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-25Officers

Appoint person secretary company with name date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-08-28Accounts

Change account reference date company current extended.

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2017-07-11Capital

Capital allotment shares.

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2017-06-21Incorporation

Incorporation company.

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