Kenmark Kitchens Ltd

General information

Name:

Kenmark Kitchens Limited

Office Address:

20 Chesham Drive Baston PE6 9QW Peterborough

Number: 12826467

Incorporation date: 2020-08-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kenmark Kitchens Ltd can be reached at Peterborough at 20 Chesham Drive. Anyone can search for this business using the post code - PE6 9QW. Kenmark Kitchens's incorporation dates back to 2020. This company is registered under the number 12826467 and company's last known status is active. The enterprise's declared SIC number is 56290, that means Other food services. Its latest financial reports detail the period up to 31st August 2022 and the most current confirmation statement was submitted on 19th August 2023.

Within the limited company, a variety of director's duties have so far been met by Nathan W., James C. and Philip M.. Within the group of these three executives, Philip M. has been with the limited company for the longest time, having been a vital addition to officers' team since August 2020.

Company staff

Nathan W.

Role: Director

Appointed: 17 May 2023

Latest update: 31 March 2024

James C.

Role: Director

Appointed: 15 July 2021

Latest update: 31 March 2024

Philip M.

Role: Director

Appointed: 20 August 2020

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Jill W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James Croft Associates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Fullerton Road, SW18 1BX, London and was registered as a PSC under the reg no 12534 475.

Jill W.
Notified on 17 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James Croft Associates Ltd
Address: 28 Fullerton Road, London, London, SW18 1BX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12534 475
Notified on 17 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 20 August 2020
Ceased on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023/05/17 (PSC02)
filed on: 29th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56290 : Other food services
3
Company Age

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