CLERKENWELL KITCHEN EVENTS LTD
Overview
| Company Name | CLERKENWELL KITCHEN EVENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04504578 |
| 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 CLERKENWELL KITCHEN EVENTS LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CLERKENWELL KITCHEN EVENTS LTD located?
| Registered Office Address | 4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLERKENWELL KITCHEN EVENTS LTD?
| Company Name | From | Until |
|---|---|---|
| CLERKENWELL KITCHENS LIMITED | Aug 06, 2002 | Aug 06, 2002 |
What are the latest accounts for CLERKENWELL KITCHEN EVENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Sep 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CLERKENWELL KITCHEN EVENTS LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CLERKENWELL KITCHEN EVENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||
Change of details for Ms Laura Hearn as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Ms Emma Jacqueline Miles as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Director's details changed for Emma Miles on Jun 16, 2025 | 2 pages | CH01 | ||
Registered office address changed from 27-31 Clerkenwell Close London EC1R 0AT England to 4th Floor 4 Tabernacle Street London EC2A 4LU on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Ms Laura Hearn as a person with significant control on Aug 24, 2020 | 2 pages | PSC04 | ||
Director's details changed for Ms Laura Hearn on Aug 24, 2020 | 2 pages | CH01 | ||
Registered office address changed from 3 Preston Parade Seasalter Whitstable Kent CT5 4AA to 27-31 Clerkenwell Close London EC1R 0AT on Sep 18, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Current accounting period shortened from Mar 31, 2019 to Sep 30, 2018 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Who are the officers of CLERKENWELL KITCHEN EVENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARN, Laura | Director | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | United Kingdom | British | Manager | 156355170002 | ||||
| MILES, Emma Jacqueline | Director | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | United Kingdom | British | Manager | 83989250001 | ||||
| GRAY, Helen | Secretary | Flat 9 West Hill Court Millfield Lane N6 6JJ London | British | Manager | 83989030002 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| GRAY, Helen | Director | Flat 9 West Hill Court Millfield Lane N6 6JJ London | United Kingdom | British | Manager | 83989030002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CLERKENWELL KITCHEN EVENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emma Jacqueline Miles | Apr 06, 2016 | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Laura Hearn | Apr 06, 2016 | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0