KALM KITCHEN LTD
UNIT 5 LASCOMBE ESTATE, HIGHFIELD LANE, PUTTENHAM GU3 1BB- Active
- Private Limited Company
- Company No. 06577558
- Last Updated: 01 Mar 2024
Company Profile
KALM KITCHEN LTD was incorporated on Monday, April 28, 2008 as a Private Limited Company with registered address in PUTTENHAM. KALM KITCHEN LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 16 years 9 months and 26 days.
| Name | KALM KITCHEN LTD |
|---|---|
| Company number | 06577558 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LASCOMBE ESTATE HIGHFIELD LANE PUTTENHAM GU3 1BB |
|---|---|
| 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 James Middlehurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mrs Charlotte Jennifer Middlehurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Kalm (Holdings) Ltd Highfield Lane, GU3 1BB |
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 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KALM KITCHEN LTD | 28 Apr 2008 |