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THE COMPLETE KITCHEN COMPANY LTD.

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

This company is commonly known as The Complete Kitchen Company Ltd.. The company was founded 26 years ago and was given the registration number 03546933. The firm's registered office is in TAUNTON. You can find them at 2 Chartfield House, Castle Street, Taunton, Somerset. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:THE COMPLETE KITCHEN COMPANY LTD.
Company Number:03546933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:2 Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chartfield House, Castle Street, Taunton, TA1 4AS

Secretary16 April 1998Active
2, Chartfield House, Castle Street, Taunton, TA1 4AS

Director01 May 2018Active
2, Chartfield House, Castle Street, Taunton, TA1 4AS

Director16 April 1998Active
2, Chartfield House, Castle Street, Taunton, TA1 4AS

Director01 May 2018Active
2, Chartfield House, Castle Street, Taunton, TA1 4AS

Director29 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 1998Active
Helston House, Pleamore Cross, Wellington, TA21 9QE

Director16 April 1998Active

People with Significant Control

Mr Anthony Ellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:2, Chartfield House, Taunton, TA1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Change person director company with change date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Officers

Change person director company with change date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-05-01Officers

Appoint person director company with name date.

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2018-05-01Officers

Appoint person director company with name date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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