K & C RESOLUTIONS LIMITED
C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE GROUND FLOOR, CHELMSFORD CM1 1GU- Liquidation
- Private Limited Company
- Company No. 03438321
- Last Updated: 01 Mar 2024
Company Profile
K & C RESOLUTIONS LIMITED was incorporated on Tuesday, September 23, 1997 as a Private Limited Company with registered address in CHELMSFORD. K & C RESOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 27 years 5 months.
| Name | K & C RESOLUTIONS LIMITED |
|---|---|
| Company number | 03438321 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LB INSOLVENCY SOLUTIONS LIMITED SWIFT HOUSE GROUND FLOOR CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul William Andrew Cons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gerhard Jenne Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Gerhard Jenne Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| K & C RESOLUTIONS LIMITED | 23 Sep 1997 |
| KONDITOR & COOK LIMITED | 08 Aug 2019 |
| KONDITOR LIMITED | 13 Nov 2020 |