Company NameKitchencentro Limited
DirectorsRichard William Clark and Denise Clark
Company StatusActive
Company Number06920663
CategoryPrivate Limited Company
Incorporation Date1 June 2009(14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Richard William Clark
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2009(2 days after company formation)
Appointment Duration14 years, 11 months
RoleKitchen Fitter
Country of ResidenceEngland
Correspondence Address1 Cameron Close
Warley
Brentwood
Essex
CM14 5BX
Director NameDenise Clark
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(6 years after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cameron Close
Warley
Brentwood
Essex
CM14 5BX
Director NameMr John Grenville Sutton
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Coldbath Street
London
SE13 7RL
Secretary NameCamco Solutions Limited (Corporation)
StatusResigned
Appointed01 June 2009(same day as company formation)
Correspondence AddressUnit 18 Greenwich Centre Business Park
53 Norman Road
London
SE10 9QF

Contact

Websitekitchencentro.co.uk
Email address[email protected]
Telephone023 58168158
Telephone regionSouthampton / Portsmouth

Location

Registered AddressCornish & Sussex Suite, House 3 Lynderswood Business Park
Lynderswood Lane
Black Notley
Essex
CM77 8JT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBlack Notley
WardGreat Notley & Black Notley
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Richard William Clark
100.00%
Ordinary

Financials

Year2014
Net Worth£2,399
Current Liabilities£21,158

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due28 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 March

Returns

Latest Return1 June 2023 (10 months, 4 weeks ago)
Next Return Due15 June 2024 (1 month, 2 weeks from now)

Filing History

20 December 2017Previous accounting period shortened from 5 April 2017 to 31 March 2017 (1 page)
2 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
4 January 2017Total exemption small company accounts made up to 5 April 2016 (9 pages)
30 December 2016Previous accounting period extended from 31 March 2016 to 5 April 2016 (1 page)
27 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
12 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 August 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
24 August 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(4 pages)
8 July 2015Appointment of Denise Clark as a director on 1 June 2015 (3 pages)
8 July 2015Appointment of Denise Clark as a director on 1 June 2015 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
29 August 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
(3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(3 pages)
22 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
(3 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
28 March 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
10 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
2 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 August 2010Previous accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
9 June 2010Director's details changed for Richard William Clark on 1 June 2010 (2 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010Director's details changed for Richard William Clark on 1 June 2010 (2 pages)
9 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
22 June 2009Director appointed richard william clark (2 pages)
22 June 2009Ad 03/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 June 2009Registered office changed on 04/06/2009 from unit 18 greenwich centre business park 53 norman road london SE10 9QF (1 page)
4 June 2009Appointment terminated secretary camco solutions LIMITED (1 page)
4 June 2009Appointment terminated director john sutton (1 page)
1 June 2009Incorporation (16 pages)