UKBizDB.co.uk

THE CREATIVE KITCHEN COMPANY (UK) LTD

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

This company is commonly known as The Creative Kitchen Company (uk) Ltd. The company was founded 5 years ago and was given the registration number 11787867. The firm's registered office is in LUTON. You can find them at Christchurch House, 40 Upper George Street, Luton, . This company's SIC code is 56290 - Other food services.

Company Information

Name:THE CREATIVE KITCHEN COMPANY (UK) LTD
Company Number:11787867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Christchurch House, 40 Upper George Street, Luton, England, LU1 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260-270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director20 March 2020Active
Christchurch House, 40 Upper George Street, Luton, England, LU1 2RS

Director25 January 2019Active

People with Significant Control

Ms Deborah Victoria Thurlow-Rowley
Notified on:03 March 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:260-270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zac Jackson
Notified on:25 January 2019
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:Christchurch House, 40 Upper George Street, Luton, England, LU1 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Officers

Change person director company with change date.

Download
2023-12-29Persons with significant control

Change to a person with significant control.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2022-01-26Officers

Change person director company with change date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Address

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

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-06-14Persons with significant control

Change to a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2020-04-02Persons with significant control

Cessation of a person with significant control.

Download
2020-04-02Address

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

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Persons with significant control

Notification of a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.