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CUSTOM KITCHENS AND BEDROOMS LTD

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

This company is commonly known as Custom Kitchens And Bedrooms Ltd. The company was founded 19 years ago and was given the registration number 05400429. The firm's registered office is in BERKHAMSTED. You can find them at Link House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:CUSTOM KITCHENS AND BEDROOMS LTD
Company Number:05400429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Link House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory, 4 Beaconsfield Road, St Albans, AL1 3RD

Secretary21 March 2005Active
C/O Frp Advisory, 4 Beaconsfield Road, St Albans, AL1 3RD

Director21 March 2005Active
C/O Frp Advisory, 4 Beaconsfield Road, St Albans, AL1 3RD

Director01 December 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary21 March 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director21 March 2005Active

People with Significant Control

Mr Gregory John Allen
Notified on:01 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:C/O Frp Advisory, 4 Beaconsfield Road, St Albans, AL1 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kimberley Allen
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:C/O Frp Advisory, 4 Beaconsfield Road, St Albans, AL1 3RD
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 (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
2024-02-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-13Insolvency

Liquidation voluntary statement of affairs.

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2023-07-03Address

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

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2023-07-03Resolution

Resolution.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-12-02Accounts

Change account reference date company previous extended.

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2022-04-29Change of name

Certificate change of name company.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Change account reference date company previous shortened.

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2021-12-11Address

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

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person director company with change date.

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2019-04-06Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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