General information

Name:

Kalm Kitchen Limited

Office Address:

Unit 5 Lascombe Estate Highfield Lane GU3 1BB Puttenham

Number: 06577558

Incorporation date: 2008-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kalm Kitchen is a business situated at GU3 1BB Puttenham at Unit 5 Lascombe Estate. The firm has been registered in year 2008 and is established as reg. no. 06577558. The firm has been active on the UK market for 16 years now and company state is active. The company's SIC and NACE codes are 56210 and has the NACE code: Event catering activities. Saturday 31st December 2022 is the last time the company accounts were filed.

The company operates in Restaurant/Cafe/Canteen and Other catering premises. Its FHRSID is 5036. It reports to Guildford and its last food inspection was carried out on January 5, 2022 in Unit 5, Lascombe Estate Highfield Lane, Guildford, GU3 1BB. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 10 for confidence in management.

On February 1, 2017, the company was recruiting a Warehouse/Logistics Assistant to fill a full time vacancy in the food production in Guildford, Home Counties. They offered a temporary contract with salary £15600 per year.

According to the data we have, this limited company was built in 2008 and has so far been led by five directors, out of whom two (Charlotte M. and James M.) are still in the management.

Financial data based on annual reports

Company staff

Charlotte M.

Role: Director

Appointed: 25 August 2010

Latest update: 2 March 2024

James M.

Role: Director

Appointed: 28 April 2008

Latest update: 2 March 2024

People with significant control

Executives who control this firm include: James M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kalm (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Puttenham at Highfield Lane, GU3 1BB, Surrey and was registered as a PSC under the registration number 09362173. Charlotte M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

James M.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Kalm (Holdings) Ltd
Address: Unit 5 Lascombe Estate Highfield Lane, Puttenham, Surrey, GU3 1BB, United Kingdom
Legal authority Companies Act
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09362173
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlotte M.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 July 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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

Kalm Kitchen food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Unit 5, Lascombe Estate Highfield Lane, Puttenham, Surrey

Suburb

Puttenham CP

Town

Guildford

County

Surrey

District

South East

State

England

Post code

GU3 1BB

Food rating: 4

Hygiene

5

Structural

0

Confidence in Management

10

Other catering premises address

Address

Lascombe Estate Highfield Lane, Puttenham, Surrey

Suburb

Puttenham CP

Town

Guildford

County

Surrey

District

South East

State

England

Post code

GU3 1BB

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Jobs and Vacancies at Kalm Kitchen Limited

Warehouse/Logistics Assistant in Guildford, posted on Wednesday 1st February 2017
Region / City Home Counties, Guildford
Industry Food and drinks production industry
Salary £8.00 per hour
Work hours Temporary contract
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
15
Company Age

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