Kaldewei Uk Limited

General information

Name:

Kaldewei Uk Ltd

Office Address:

Palmerston House 814 Brighton Road CR8 2BR Purley

Number: 04291052

Incorporation date: 2001-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04291052 - registration number used by Kaldewei Uk Limited. The firm was registered as a Private Limited Company on September 20, 2001. The firm has been operating in this business for the last 23 years. This firm could be reached at Palmerston House 814 Brighton Road in Purley. The company's post code assigned is CR8 2BR. The firm currently known as Kaldewei Uk Limited, was earlier known under the name of Colehaven. The transformation has occurred in October 26, 2001. This company's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. Kaldewei Uk Ltd reported its account information for the financial year up to December 31, 2022. The most recent confirmation statement was released on June 29, 2023.

According to the official data, the following business is governed by one director: Patrick N., who was designated to this position eleven years ago. Since September 20, 2012 Stefan L., had been fulfilling assigned duties for this specific business up until the resignation on October 1, 2013. Additionally a different director, namely Uwe B. gave up the position in September 2012. At least one secretary in this firm is a limited company: Palmerston Secretaries Limited.

  • Previous company's names
  • Kaldewei Uk Limited 2001-10-26
  • Colehaven Limited 2001-09-20

Financial data based on annual reports

Company staff

Patrick N.

Role: Director

Appointed: 01 October 2013

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 20 September 2001

Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

Latest update: 6 April 2024

People with significant control

Franz K. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Franz K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Franz K.
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46900 : Non-specialised wholesale trade
  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
22
Company Age

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