KINGSLEY FOODS LIMITED

Overview

Company Name	KINGSLEY FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02786884
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGSLEY FOODS LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KINGSLEY FOODS LIMITED located?

Registered Office Address	22-24 Elm Road SS9 1SN Leigh-On-Sea Essex England
Undeliverable Registered Office Address	No

What were the previous names of KINGSLEY FOODS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSDALE DEVELOPMENTS LIMITED	Feb 04, 1993	Feb 04, 1993

What are the latest accounts for KINGSLEY FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KINGSLEY FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for KINGSLEY FOODS LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 04, 2025 with updates	4 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 04, 2024 with updates	4 pages	CS01

Dec 28, 2023	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 16, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Mar 09, 2023	Confirmation statement made on Feb 04, 2023 with updates	4 pages	CS01

Jan 15, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 04, 2022 with updates	4 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Feb 06, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 04, 2020 with updates	4 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 04, 2019 with updates	4 pages	CS01

Feb 13, 2019	Change of details for Mrs Susan Thornton as a person with significant control on Feb 13, 2019	2 pages	PSC04

Feb 13, 2019	Secretary's details changed for Mrs Susan Marion Thornton on Feb 13, 2019	1 pages	CH03

Feb 13, 2019	Director's details changed for Mr Raymond Alfred Thornton on Feb 13, 2019	2 pages	CH01

Feb 13, 2019	Director's details changed for Mrs Susan Marion Thornton on Feb 13, 2019	2 pages	CH01

Dec 12, 2018	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Feb 16, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Feb 07, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Secretary's details changed for Mrs Susan Marion Thornton on Feb 01, 2018	1 pages	CH03

Feb 01, 2018	Director's details changed for Mr Raymond Alfred Thornton on Feb 01, 2018	2 pages	CH01

Feb 20, 2017	Confirmation statement made on Feb 04, 2017 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of KINGSLEY FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, Susan Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	Jan 19, 1995		Secretary	Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England		British		42028150001
THORNTON, Raymond Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	Feb 24, 1993		Director	Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	England	British	1946-4	7322930001
THORNTON, Susan Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	Oct 01, 2016		Director	Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	England	British	1946-11	218648290001
STEWART, Ian John Nigel C/O 6 Raleigh House Admirals Way Waterside E14 9SN London	Feb 22, 1993	Feb 24, 1993	Secretary	C/O 6 Raleigh House Admirals Way Waterside E14 9SN London		British		33582640001
THORNTON, Susan 42 Chalkwell Avenue SS0 8NA Westcliff On Sea Essex	Feb 24, 1993	May 25, 1993	Secretary	42 Chalkwell Avenue SS0 8NA Westcliff On Sea Essex		British		42028150001
DK ASSOCIATES 50 The Ridgeway SS0 8NU Westcliff On Sea Essex	May 25, 1993	Jan 19, 1995	Secretary	50 The Ridgeway SS0 8NU Westcliff On Sea Essex				35281050002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 04, 1993	Feb 22, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COWAN, David Frederick C/O 6 Raleigh House Admirals Way Waterside E14 9SN London	Feb 22, 1993	Feb 24, 1993	Director	C/O 6 Raleigh House Admirals Way Waterside E14 9SN London		English	1946-3	33582630002
STEWART, Ian John Nigel C/O 6 Raleigh House Admirals Way Waterside E14 9SN London	Feb 22, 1993	Feb 24, 1993	Director	C/O 6 Raleigh House Admirals Way Waterside E14 9SN London		British	1963-9	33582640001
THORNTON, Susan 42 Chalkwell Avenue SS0 8NA Westcliff On Sea Essex	Feb 24, 1993	Mar 10, 1993	Director	42 Chalkwell Avenue SS0 8NA Westcliff On Sea Essex		British		42028150001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 04, 1993	Feb 22, 1993	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSLEY FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Thornton Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	Feb 04, 2017	Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Thornton Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	Feb 04, 2017	Elm Road SS9 1SN Leigh-On-Sea 22-24 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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