CALGARY KITCHENS LIMITED

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CALGARY KITCHENS LIMITED

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Key Data

Status

Dissolved

Company No.

02846260

Incorporation date

20/08/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Briar Banks, Carshalton, Surrey SM5 4QBCopy
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Latest events (Record since 20/08/1993)
dot icon23/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon08/07/2025
First Gazette notice for voluntary strike-off
dot icon26/06/2025
Application to strike the company off the register
dot icon01/04/2025
Confirmation statement made on 2025-02-21 with no updates
dot icon01/01/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon30/03/2024
Director's details changed for Mr Christopher Paul Smale on 2021-02-24
dot icon30/03/2024
Confirmation statement made on 2024-02-21 with no updates
dot icon24/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/02/2023
Confirmation statement made on 2023-02-21 with no updates
dot icon14/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon18/04/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon10/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon10/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon23/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon09/03/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon24/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon26/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon07/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon23/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon28/02/2017
Confirmation statement made on 2017-02-28 with updates
dot icon31/08/2016
Confirmation statement made on 2016-08-20 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon11/09/2015
Annual return made up to 2015-08-20 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/01/2015
Termination of appointment of Trevor William Smale as a director on 2014-12-29
dot icon11/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/10/2013
Annual return made up to 2013-08-20 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon13/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon27/10/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon27/10/2010
Director's details changed for Christopher Paul Smale on 2009-10-01
dot icon27/10/2010
Director's details changed for Trevor William Smale on 2009-10-01
dot icon14/07/2010
Total exemption full accounts made up to 2009-09-30
dot icon19/10/2009
Termination of appointment of Christopher Campbell as a secretary
dot icon19/10/2009
Annual return made up to 2009-08-20 with full list of shareholders
dot icon06/08/2009
Total exemption full accounts made up to 2008-09-30
dot icon15/10/2008
Return made up to 20/08/08; full list of members
dot icon15/10/2008
Secretary's change of particulars / christopher campbell / 01/12/2007
dot icon25/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon07/01/2008
Registered office changed on 07/01/08 from: vulcan house restmor way hackbridge road hackbridge SM6 7AH
dot icon22/08/2007
Return made up to 20/08/07; full list of members
dot icon28/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon28/11/2006
Return made up to 20/08/06; full list of members
dot icon28/11/2006
Secretary's particulars changed
dot icon23/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon02/09/2005
Return made up to 20/08/05; full list of members
dot icon19/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon16/08/2004
Return made up to 20/08/04; full list of members
dot icon12/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon19/09/2003
Return made up to 20/08/03; full list of members
dot icon05/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon03/09/2002
Return made up to 20/08/02; full list of members
dot icon26/06/2002
Total exemption full accounts made up to 2001-09-30
dot icon20/09/2001
Return made up to 20/08/01; full list of members
dot icon16/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon23/03/2001
Return made up to 20/08/00; full list of members
dot icon29/12/2000
Accounts for a small company made up to 1999-09-30
dot icon26/08/1999
Return made up to 20/08/99; no change of members
dot icon12/08/1999
Full accounts made up to 1998-09-30
dot icon03/09/1998
Return made up to 20/08/98; full list of members
dot icon11/08/1998
Full accounts made up to 1997-09-30
dot icon15/09/1997
Return made up to 20/08/97; no change of members
dot icon07/08/1997
Full accounts made up to 1996-09-30
dot icon24/09/1996
Return made up to 20/08/96; no change of members
dot icon30/07/1996
Full accounts made up to 1995-09-30
dot icon13/11/1995
Secretary resigned;new secretary appointed
dot icon03/10/1995
Return made up to 20/08/95; full list of members
dot icon28/07/1995
Full accounts made up to 1994-09-30
dot icon18/01/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Return made up to 20/08/94; full list of members
dot icon17/11/1993
New director appointed
dot icon27/09/1993
Secretary resigned;new secretary appointed
dot icon27/09/1993
Registered office changed on 27/09/93 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN
dot icon27/09/1993
Resolutions
dot icon27/09/1993
Resolutions
dot icon27/09/1993
Resolutions
dot icon23/09/1993
Ad 03/09/93--------- £ si 98@1=98 £ ic 2/100
dot icon23/09/1993
Accounting reference date notified as 30/09
dot icon30/08/1993
Registered office changed on 30/08/93 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon30/08/1993
New secretary appointed
dot icon30/08/1993
Secretary resigned;director resigned;new director appointed
dot icon20/08/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4,609.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.64K
-
0.00
-
-
2022
1
3.66K
-
0.00
4.61K
-
2022
1
3.66K
-
0.00
4.61K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.66K £Ascended0.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
19/08/1993 - 19/08/1993
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/08/1993 - 19/08/1993
16011
Campbell, Christopher Rendle
Secretary
25/08/1995 - 30/09/2009
6
Darlington, Joseph Charles
Secretary
27/10/1994 - 25/08/1995
3
Darlington, Nora
Secretary
15/09/1993 - 27/10/1994
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CALGARY KITCHENS LIMITED

CALGARY KITCHENS LIMITED is an(a) Dissolved company incorporated on 20/08/1993 with the registered office located at 1 Briar Banks, Carshalton, Surrey SM5 4QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALGARY KITCHENS LIMITED?

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CALGARY KITCHENS LIMITED is currently Dissolved. It was registered on 20/08/1993 and dissolved on 23/09/2025.

Where is CALGARY KITCHENS LIMITED located?

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CALGARY KITCHENS LIMITED is registered at 1 Briar Banks, Carshalton, Surrey SM5 4QB.

What does CALGARY KITCHENS LIMITED do?

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CALGARY KITCHENS LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does CALGARY KITCHENS LIMITED have?

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CALGARY KITCHENS LIMITED had 1 employees in 2022.

What is the latest filing for CALGARY KITCHENS LIMITED?

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The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.