The Complete Kitchen Renovation Co. Ltd

General information

Name:

The Complete Kitchen Renovation Co. Limited

Office Address:

Verdemar House 230 Park View NE26 3QR Whitley Bay

Number: 10568352

Incorporation date: 2017-01-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Complete Kitchen Renovation Co. Ltd has existed in the UK for at least seven years. Started with Registered No. 10568352 in the year 2017, the firm is registered at Verdemar House, Whitley Bay NE26 3QR. The official name transformation from Bailey's Kitchen Renovations to The Complete Kitchen Renovation Co. Ltd came on 2018/04/03. This business's registered with SIC code 41100 and has the NACE code: Development of building projects. The firm's latest accounts cover the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-03-08.

According to the latest update, we can name only one managing director in the company: Antony Y. (since 2018/02/01). Since 2017 Iain B., had performed assigned duties for this limited company up to the moment of the resignation in March 2019. In addition a different director, specifically Victoria B. resigned in March 2018.

Antony Y. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Complete Kitchen Renovation Co. Ltd 2018-04-03
  • Bailey's Kitchen Renovations Limited 2017-01-17

Financial data based on annual reports

Company staff

Antony Y.

Role: Director

Appointed: 01 February 2018

Latest update: 17 December 2023

People with significant control

Antony Y.
Notified on 17 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iain B.
Notified on 17 January 2017
Ceased on 8 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Victoria B.
Notified on 17 January 2017
Ceased on 20 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 17 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/03/08 (CS01)
filed on: 14th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
7
Company Age

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