COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED
Overview
| Company Name | COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04272023 |
| 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 COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED located?
| Registered Office Address | Unit 27 Riverside Business Centre 16 Lyon Road SW19 2RL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of South East Commercial Group Ltd as a person with significant control on Mar 17, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Commercial Kitchen Services (Surrey) Limited as a person with significant control on Mar 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of David John Bourke as a person with significant control on Mar 17, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Alan Rekert as a director on Oct 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Cessation of David John Bourke as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURKE, Mary Josephine | Secretary | 67 Cardinal Avenue SM4 4ST Morden Surrey | British | Company Secretary | 76473220001 | |||||
| BOURKE, David John | Director | 67 Cardinal Avenue SM4 4ST Morden Surrey | United Kingdom | British | Company Director | 47901390001 | ||||
| BOURKE, Mary Josephine | Director | 67 Cardinal Avenue SM4 4ST Morden Surrey | England | British | Company Secretary | 76473220001 | ||||
| BOURKE, Stephen James | Director | SM4 6EF Morden 2 Morton Road Surrey United Kingdom | England | British | Director | 146249680002 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| MITCHELL, Terry | Director | 175 Farmfield Road BR1 4NQ Downham Bromley Kent | British | Company Director | 77607370001 | |||||
| REKERT, Alan | Director | Lingfield Road TN8 5EB Edenbridge Edgefield Kent United Kingdom | England | British | Director | 192967590001 | ||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of COMMERCIAL KITCHEN SERVICES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commercial Kitchen Services (Surrey) Limited | Mar 17, 2025 | Blakes Lane KT3 6NS New Malden 41 England | No | ||||||||||
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Natures of Control
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| South East Commercial Group Ltd | Mar 17, 2025 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| David John Bourke | Apr 30, 2016 | SM4 4ST Morden 67 Cardinal Avenue Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| David John Bourke | Apr 06, 2016 | SM4 4ST Morden 67 Cardinal Avenue Surrey United Kingdom | 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