ARTICHOKE (KITCHEN & CABINET MAKERS) LTD
Overview
| Company Name | ARTICHOKE (KITCHEN & CABINET MAKERS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03790868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTICHOKE (KITCHEN & CABINET MAKERS) LTD?
- Manufacture of kitchen furniture (31020) / Manufacturing
- Manufacture of other furniture (31090) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ARTICHOKE (KITCHEN & CABINET MAKERS) LTD located?
| Registered Office Address | Unit 9 Cheddar Business Park Wedmore Road BS27 3EB Cheddar Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTICHOKE (KITCHEN & CABINET MAKERS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARTICHOKE (KITCHEN & CABINET MAKERS) LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for ARTICHOKE (KITCHEN & CABINET MAKERS) LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Bruce James Douglas Urquhart Hodgson as a person with significant control on Aug 12, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Aug 12, 2026
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 037908680004, created on Aug 12, 2026 | 56 pages | MR01 | ||||||||||||||||||
Notification of Artichoke Trustee Ltd as a person with significant control on Aug 12, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Artichoke Holdings Ltd as a person with significant control on Aug 12, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Tessa Harriet Hodgson as a secretary on Jul 31, 2026 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Appointment of Mrs Rose Elizabeth Walter as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Neil Jeremy Fox as a director on Oct 24, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Sophie Clare Trafford as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||||||
Who are the officers of ARTICHOKE (KITCHEN & CABINET MAKERS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Neil Jeremy | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | England | British | 329396300001 | |||||
| HELLIER, Timothy David | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset United Kingdom | United Kingdom | British | 155082720001 | |||||
| HODGSON, Bruce James Douglas Urquhart | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset United Kingdom | United Kingdom | British | 64554960005 | |||||
| LIHOU, Benjamin James | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | England | British | 282302110001 | |||||
| WALTER, Rose Elizabeth | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | England | British | 261262750001 | |||||
| ADAMS, Linda Margaret | Secretary | Saddlers Barn TA3 6RR Isle Abbotts Somerset | British | 177527280001 | ||||||
| ALEXANDER, Barry Leslie | Secretary | 15 Wolvershill Park Banwell BS24 6DQ Weston-Super-Mare Avon | British | 16302920001 | ||||||
| HODGSON, Tessa Harriet | Secretary | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | 207262690001 | |||||||
| NEWTON, Marcus James | Secretary | 8 Iddesleigh Road BS6 6YJ Bristol Avon | British | 87973500002 | ||||||
| THOMAS, Marshall Owen | Secretary | Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol | British | 90914410001 | ||||||
| WATERS, Anthony Floyd | Secretary | The Stable Block Barley Wood BS40 5SA Wrington Bristol | British | 940440002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Karl Ian | Director | Saddlers Barn Isle Abbotts TA3 6RR Taunton Somerset | England | British | 127058230001 | |||||
| BRAMBLE, Christopher Harry | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset United Kingdom | England | British | 178446800001 | |||||
| BURROWS, Sean Henry | Director | 48 Belvoir Road St Andrews BS6 5DJ Bristol Avon | United Kingdom | British | 73996700001 | |||||
| HAMPTON, John | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | England | British | 282304070001 | |||||
| HEAD, Christopher Ian Hanbury | Director | High Street BS40 6AY East Harptree Potts Cottage Bristol | United Kingdom | British | 130923810001 | |||||
| HEATON, Philip Anthony | Director | 21 Maycliffe Park BS6 5JH Bristol Avon | British | 71470630001 | ||||||
| MORLEY, James | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | England | British | 282302040001 | |||||
| NEWTON, Marcus James | Director | 8 Iddesleigh Road BS6 6YJ Bristol Avon | England | British | 87973500002 | |||||
| PETHERICK, Andrew William | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset United Kingdom | England | British | 147722630001 | |||||
| PETHERICK, Andrew William | Director | The Garden Sand House Sand BS28 4XG Wedmore Somerset | British | 109462540001 | ||||||
| TELLING, David Malcolm | Director | Meeting House Farm Long Lane Wrington BS40 5SP Bristol | British | 15023940001 | ||||||
| TRAFFORD, Sophie Clare | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | England | British | 259347620001 | |||||
| VON DER HEYDE, Paul Heinrich Sigismund | Director | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | England | British | 908310006 | |||||
| WILLIAMS, Peter David | Director | Lilac Cottage Painswick GL6 6SN Stroud Gloucestershire | United Kingdom | British | 101886870001 |
Who are the persons with significant control of ARTICHOKE (KITCHEN & CABINET MAKERS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artichoke Trustee Ltd | Aug 12, 2026 | Wedmore Road BS27 3EB Cheddar Unit 9 Cheddar Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Artichoke Holdings Ltd | Aug 01, 2016 | Wedmore Road BS27 3EB Cheddar Unit 9 Cheddar Business Park Somerset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce James Douglas Urquhart Hodgson | Apr 06, 2016 | Cheddar Business Park Wedmore Road BS27 3EB Cheddar Unit 9 Somerset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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. - license: CC0