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CUSTOM MADE KITCHENS HOLDINGS LIMITED

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

This company is commonly known as Custom Made Kitchens Holdings Limited. The company was founded 16 years ago and was given the registration number 06335953. The firm's registered office is in THORNE. You can find them at Custom Made Kitchens Limited, Coulman Road Industrial Estate, Thorne, Doncaster. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:CUSTOM MADE KITCHENS HOLDINGS LIMITED
Company Number:06335953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Custom Made Kitchens Limited, Coulman Road Industrial Estate, Thorne, Doncaster, DN8 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Custom Made Kitchens Ltd, Coulman Road Industrial Estate, Thorne, Doncaster, England, DN8 5JU

Secretary07 August 2007Active
Custom Made Kitchens Ltd, Coulman Road Industrial Estate, Thorne, Doncaster, England, DN8 5JU

Director07 August 2007Active
Custom Made Kitchens Ltd, Coulman Road Industrial Estate, Thorne, Doncaster, England, DN8 5JU

Director18 October 2023Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary07 August 2007Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director07 August 2007Active

People with Significant Control

Coulman Eot Limited
Notified on:18 October 2023
Status:Active
Country of residence:England
Address:Custom Made Kitchens Ltd, Coulman Road Industrial Estate, Doncaster, England, DN8 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Hackshall
Notified on:07 August 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Custom Made Kitchens Ltd, Coulman Road Industrial Estate, Doncaster, England, DN8 5JU
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-12-05Annual return

Second filing of annual return with made up date.

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2023-12-05Annual return

Second filing of annual return with made up date.

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2023-12-05Annual return

Second filing of annual return with made up date.

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2023-12-05Annual return

Second filing of annual return with made up date.

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2023-12-05Annual return

Second filing of annual return with made up date.

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2023-10-24Persons with significant control

Cessation of a person with significant control.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-09-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-16Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-01Address

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

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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