About

Registered Number: 06577558
Date of Incorporation: 28/04/2008 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 Lascombe Estate, Highfield Lane, Puttenham, Surrey, GU3 1BB

 

Kalm Kitchen Ltd was founded on 28 April 2008, it's status at Companies House is "Active". This business has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UK DIRECTORS LTD 28 April 2008 28 April 2008 1
Secretary Name Appointed Resigned Total Appointments
MIDDLEHURST, Jennifer 28 April 2008 19 July 2011 1
UK SECRETARIES LTD 28 April 2008 28 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Charlotte Jennifer Middlehurst/
1982-01
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Mr James Middlehurst/
1982-06
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 26 April 2019
CH01 - Change of particulars for director 16 April 2019
CH01 - Change of particulars for director 16 April 2019
PSC04 - N/A 12 April 2019
PSC04 - N/A 12 April 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 20 April 2018
CH01 - Change of particulars for director 11 April 2018
CH01 - Change of particulars for director 11 April 2018
CH01 - Change of particulars for director 10 April 2018
CH01 - Change of particulars for director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
CH01 - Change of particulars for director 09 April 2018
PSC04 - N/A 09 April 2018
PSC04 - N/A 09 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 12 December 2016
AP01 - Appointment of director 15 August 2016
AA01 - Change of accounting reference date 15 August 2016
AD01 - Change of registered office address 12 August 2016
CH01 - Change of particulars for director 24 May 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 21 December 2015
CH01 - Change of particulars for director 10 November 2015
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 16 February 2015
AA - Annual Accounts 18 December 2014
MR01 - N/A 25 November 2014
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 05 March 2014
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 22 November 2011
TM02 - Termination of appointment of secretary 19 July 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 26 August 2010
AR01 - Annual Return 06 May 2010
CH03 - Change of particulars for secretary 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 07 August 2009
363a - Annual Return 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 17 June 2009
225 - Change of Accounting Reference Date 12 May 2009
225 - Change of Accounting Reference Date 22 October 2008
287 - Change in situation or address of Registered Office 14 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
NEWINC - New incorporation documents 28 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.