KRISPY KREME U.K. LIMITED

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KRISPY KREME U.K. LIMITED

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Key Data

Status

Active

Company No.

04532445

Incorporation date

11/09/2002

Size

Full

Contacts

Registered address

Registered address

Unit 4, Albany Park Frimley Road, Camberley, Surrey GU16 7PQCopy
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Latest events (Record since 11/09/2002)
dot icon04/02/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon22/08/2025
Full accounts made up to 2024-12-29
dot icon28/07/2025
Appointment of Mr Raphael Canaud Duvivier as a director on 2025-06-23
dot icon23/01/2025
Confirmation statement made on 2025-01-12 with no updates
dot icon10/01/2025
Termination of appointment of Timothy James Hennessy as a director on 2024-12-31
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Termination of appointment of Matthew Spanjers as a director on 2024-12-31
dot icon12/11/2024
Appointment of Mr Guy Richard Meakin as a director on 2024-11-04
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Appointment of Mr Robert Vaughan Napier-Fenning as a director on 2024-11-04
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Termination of appointment of Jamie Dunning as a director on 2024-11-01
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Appointment of Mr Atiba Adams as a director on 2024-10-01
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Appointment of Mr Peter Andrew Hill as a director on 2024-10-01
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Termination of appointment of Trevor Andrew Christian as a director on 2024-10-01
dot icon09/07/2024
Full accounts made up to 2023-12-31
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Termination of appointment of Cathy Tang as a director on 2024-06-01
dot icon24/01/2024
Confirmation statement made on 2024-01-12 with no updates
dot icon13/10/2023
Termination of appointment of Joshua Alan Charlesworth as a director on 2023-10-13
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Termination of appointment of Margareta Caroline Elisabet Wullrich as a director on 2023-10-13
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Appointment of Mr Trevor Andrew Christian as a director on 2023-10-13
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Appointment of Mr Matthew Spanjers as a director on 2023-10-13
dot icon30/06/2023
Full accounts made up to 2023-01-01
dot icon12/01/2023
Confirmation statement made on 2023-01-12 with updates
dot icon20/10/2022
Confirmation statement made on 2022-10-19 with no updates
dot icon26/08/2022
Full accounts made up to 2022-01-02
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Appointment of Mr Jamie Dunning as a director on 2022-07-25
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Termination of appointment of Richard Cheshire as a director on 2022-06-29
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Appointment of Ms Cathy Tang as a director on 2022-03-02
dot icon16/03/2022
Termination of appointment of Theresa Zandhuis as a director on 2022-03-02
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Termination of appointment of Matthew Spanjers as a director on 2022-03-02
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Termination of appointment of Michael James Tattersfield as a director on 2022-03-02
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with no updates
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Appointment of Mrs Theresa Zandhuis as a director on 2021-07-01
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Appointment of Mr Matthew Spanjers as a director on 2021-07-01
dot icon21/05/2021
Full accounts made up to 2021-01-03
dot icon08/11/2020
Confirmation statement made on 2020-10-25 with updates
dot icon03/11/2020
Change of details for Frimley Bidco Limited as a person with significant control on 2019-12-06
dot icon29/10/2020
Director's details changed for Mr Timothy James Hennessy on 2019-08-31
dot icon21/08/2020
Full accounts made up to 2019-12-29
dot icon14/02/2020
Resolutions
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Resolutions
dot icon29/10/2019
Confirmation statement made on 2019-10-25 with no updates
dot icon29/07/2019
Director's details changed for Mr Richard Cheshire on 2019-07-22
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Director's details changed for Mr Joshua Alan Charlesworth on 2018-02-01
dot icon19/06/2019
Appointment of Mr Michael James Tattersfield as a director on 2019-06-18
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Termination of appointment of Niren Chaudhary as a director on 2019-06-18
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Full accounts made up to 2018-12-30
dot icon30/10/2018
Confirmation statement made on 2018-10-25 with no updates
dot icon02/07/2018
Full accounts made up to 2017-12-31
dot icon24/05/2018
Appointment of Mrs Margareta Caroline Elisabet Wullrich as a director on 2018-05-16
dot icon21/11/2017
Termination of appointment of Michael Charles Weston Dowell as a director on 2017-11-17
dot icon08/11/2017
Confirmation statement made on 2017-10-25 with updates
dot icon25/10/2017
Director's details changed for Mr Joshua Alan Charlesworth on 2017-10-25
dot icon24/07/2017
Full accounts made up to 2017-01-01
dot icon06/07/2017
Appointment of Mr Joshua Alan Charlesworth as a director on 2017-07-03
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Termination of appointment of Manuel Martinez as a director on 2017-07-03
dot icon19/06/2017
Director's details changed for Mr Niren Chaudhary on 2017-06-19
dot icon16/06/2017
Termination of appointment of Robert Mark Ledger as a director on 2017-06-16
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Termination of appointment of Robert Mark Ledger as a secretary on 2017-06-16
dot icon30/03/2017
Appointment of Mr Niren Chaudhary as a director on 2017-03-28
dot icon30/03/2017
Appointment of Mr Timothy James Hennessy as a director on 2017-03-28
dot icon30/03/2017
Termination of appointment of Michael Tattersfield as a director on 2017-03-28
dot icon30/03/2017
Termination of appointment of Gregoire Amigues as a director on 2017-03-28
dot icon21/03/2017
Termination of appointment of Anthony Thompson as a director on 2016-12-31
dot icon20/01/2017
Particulars of variation of rights attached to shares
dot icon20/01/2017
Change of share class name or designation
dot icon19/01/2017
Resolutions
dot icon03/01/2017
Previous accounting period shortened from 2017-01-31 to 2016-12-31
dot icon01/12/2016
Director's details changed for Mr Manuel Martinez on 2016-11-14
dot icon01/12/2016
Director's details changed for Mr Gregoire Amigues on 2016-11-14
dot icon10/11/2016
Appointment of Mr Anthony Thompson as a director on 2016-10-28
dot icon09/11/2016
Appointment of Mr Michael Tattersfield as a director on 2016-10-28
dot icon08/11/2016
Appointment of Mr Gregoire Amigues as a director on 2016-10-28
dot icon08/11/2016
Appointment of Mr Manuel Martinez as a director on 2016-10-28
dot icon04/11/2016
Confirmation statement made on 2016-10-25 with updates
dot icon31/10/2016
Termination of appointment of Henry Haven Burke as a director on 2016-10-28
dot icon31/10/2016
Satisfaction of charge 045324450027 in full
dot icon19/10/2016
Full accounts made up to 2016-01-31
dot icon11/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
dot icon08/07/2015
Full accounts made up to 2015-02-01
dot icon17/06/2015
Registration of charge 045324450027, created on 2015-06-02
dot icon17/06/2015
Satisfaction of charge 26 in full
dot icon06/11/2014
Full accounts made up to 2014-02-02
dot icon30/10/2014
Annual return made up to 2014-10-25 with full list of shareholders
dot icon20/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon23/10/2013
Full accounts made up to 2013-01-31
dot icon06/08/2013
Appointment of Mr Michael Charles Weston Dowell as a director on 2013-07-25
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Appointment of Mr Robert Mark Ledger as a director on 2013-07-25
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Appointment of Mr Robert Mark Ledger as a secretary on 2013-07-25
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Termination of appointment of Robert Christopher Hunt as a director on 2013-05-08
dot icon06/08/2013
Termination of appointment of Robert Christopher Hunt as a secretary on 2013-05-08
dot icon06/12/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon26/06/2012
Full accounts made up to 2012-01-31
dot icon14/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon07/11/2011
Appointment of Mr Robert Christopher Hunt as a director on 2011-10-14
dot icon07/11/2011
Termination of appointment of Edward Jay Fishman as a director on 2011-10-14
dot icon07/11/2011
Termination of appointment of Richard Wagstaff Clark as a director on 2011-10-14
dot icon28/10/2011
Resolutions
dot icon28/10/2011
Change of share class name or designation
dot icon28/10/2011
Resolutions
dot icon16/08/2011
Full accounts made up to 2011-01-31
dot icon08/12/2010
Appointment of Mr Richard Cheshire as a director
dot icon04/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon04/11/2010
Director's details changed for Edward Jay Fishman on 2010-10-25
dot icon04/11/2010
Director's details changed for Henry Haven Burke on 2010-10-25
dot icon04/11/2010
Director's details changed for Richard Wagstaff Clark on 2010-10-25
dot icon17/06/2010
Full accounts made up to 2010-01-31
dot icon04/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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Particulars of a mortgage or charge / charge no: 26
dot icon10/12/2009
Appointment of Mr Robert Christopher Hunt as a secretary
dot icon10/12/2009
Termination of appointment of Donald Henshall as a secretary
dot icon23/11/2009
Full accounts made up to 2009-01-31
dot icon04/11/2009
Annual return made up to 2009-10-02
dot icon08/10/2008
Return made up to 11/09/08; full list of members
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 22
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Particulars of a mortgage or charge / charge no: 23
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 24
dot icon08/10/2008
Particulars of a mortgage or charge / charge no: 25
dot icon26/06/2008
Full accounts made up to 2008-01-31
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 21
dot icon30/05/2008
Duplicate mortgage certificatecharge no:19
dot icon25/04/2008
Particulars of a mortgage or charge / charge no: 20
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Particulars of a mortgage or charge / charge no: 19
dot icon12/02/2008
Director resigned
dot icon11/01/2008
Auditor's resignation
dot icon03/01/2008
Particulars of mortgage/charge
dot icon22/12/2007
Particulars of mortgage/charge
dot icon21/11/2007
Return made up to 11/09/07; change of members; amend
dot icon18/10/2007
S-div 04/10/07
dot icon18/10/2007
Resolutions
dot icon18/10/2007
Resolutions
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Resolutions
dot icon24/09/2007
Return made up to 11/09/07; no change of members
dot icon22/09/2007
Particulars of mortgage/charge
dot icon14/09/2007
Director resigned
dot icon21/06/2007
Full accounts made up to 2007-01-28
dot icon26/03/2007
New director appointed
dot icon06/12/2006
Particulars of mortgage/charge
dot icon06/12/2006
Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon17/11/2006
Particulars of mortgage/charge
dot icon30/10/2006
Return made up to 11/09/06; full list of members
dot icon27/10/2006
Full accounts made up to 2006-01-29
dot icon22/09/2006
Particulars of mortgage/charge
dot icon17/07/2006
Director resigned
dot icon28/06/2006
Particulars of mortgage/charge
dot icon09/06/2006
Particulars of mortgage/charge
dot icon12/05/2006
Particulars of mortgage/charge
dot icon07/03/2006
Particulars of mortgage/charge
dot icon15/12/2005
New director appointed
dot icon07/12/2005
Full accounts made up to 2005-01-30
dot icon20/10/2005
Director resigned
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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New director appointed
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Return made up to 11/09/05; full list of members
dot icon01/09/2005
Director resigned
dot icon01/09/2005
New director appointed
dot icon23/06/2005
Particulars of mortgage/charge
dot icon11/01/2005
Particulars of mortgage/charge
dot icon07/01/2005
Director resigned
dot icon07/01/2005
New director appointed
dot icon07/01/2005
New director appointed
dot icon07/01/2005
New director appointed
dot icon09/11/2004
Director resigned
dot icon09/11/2004
Director resigned
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Return made up to 11/09/04; full list of members
dot icon18/08/2004
Ad 08/09/03--------- £ si 153846@1
dot icon13/07/2004
Full accounts made up to 2004-02-01
dot icon15/06/2004
Particulars of mortgage/charge
dot icon16/03/2004
Particulars of mortgage/charge
dot icon11/03/2004
Particulars of mortgage/charge
dot icon09/01/2004
Auditor's resignation
dot icon22/09/2003
Return made up to 11/09/03; full list of members
dot icon14/08/2003
Resolutions
dot icon14/06/2003
Particulars of mortgage/charge
dot icon30/01/2003
Ad 13/11/02--------- £ si 6000000@1=6000000 £ ic 1/6000001
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Nc inc already adjusted 13/11/02
dot icon24/01/2003
Resolutions
dot icon24/01/2003
Resolutions
dot icon24/01/2003
Resolutions
dot icon08/01/2003
Location of register of members
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Accounting reference date extended from 30/09/03 to 31/01/04
dot icon26/11/2002
New secretary appointed
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New director appointed
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New director appointed
dot icon22/11/2002
Registered office changed on 22/11/02 from: 280 grays inn road london WC1X 8EB
dot icon22/11/2002
Director resigned
dot icon22/11/2002
Secretary resigned
dot icon22/11/2002
New director appointed
dot icon22/11/2002
New director appointed
dot icon22/11/2002
New director appointed
dot icon22/11/2002
New director appointed
dot icon11/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About KRISPY KREME U.K. LIMITED

KRISPY KREME U.K. LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at Unit 4, Albany Park Frimley Road, Camberley, Surrey GU16 7PQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KRISPY KREME U.K. LIMITED?

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KRISPY KREME U.K. LIMITED is currently Active. It was registered on 11/09/2002 .

Where is KRISPY KREME U.K. LIMITED located?

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KRISPY KREME U.K. LIMITED is registered at Unit 4, Albany Park Frimley Road, Camberley, Surrey GU16 7PQ.

What does KRISPY KREME U.K. LIMITED do?

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KRISPY KREME U.K. LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for KRISPY KREME U.K. LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-12 with no updates.