THATCHAM KITCHEN DESIGNS LTD
Overview
| Company Name | THATCHAM KITCHEN DESIGNS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04605410 |
| 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 THATCHAM KITCHEN DESIGNS LTD?
- Other construction installation (43290) / Construction
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THATCHAM KITCHEN DESIGNS LTD located?
| Registered Office Address | 2 Swing Bridge Cottages Hangar Road Sulhamstead RG7 4AP Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THATCHAM KITCHEN DESIGNS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THATCHAM KITCHEN DESIGNS LTD?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for THATCHAM KITCHEN DESIGNS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire SL6 0DF to 2 Swing Bridge Cottages Hangar Road Sulhamstead Reading RG7 4AP on Jun 28, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THATCHAM KITCHEN DESIGNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARE, Caroline Margaret | Secretary | Swing Bridge Cottages Hangar Road Sulhamstead RG7 4AP Reading 2, Berkshire United Kingdom | British | Kitchen Retailer | 86799220004 | |||||
| WARE, Caroline Margaret | Director | Swing Bridge Cottages Hangar Road Sulhamstead RG7 4AP Reading 2, Berkshire United Kingdom | England | British | Kitchen Retailer | 86799220004 | ||||
| WARE, Kevin Peter | Director | Swing Bridge Cottages Hangar Road Sulhamstead RG7 4AP Reading 2, Berkshire United Kingdom | England | British | Kitchen Retailer | 86798980002 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of THATCHAM KITCHEN DESIGNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Peter Ware | Apr 06, 2016 | Hangar Road Sulhamstead RG7 4AP Reading 2 Swingbridge Cottages England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Caroline Margaret Ware | Apr 06, 2016 | Hangar Road Sulhamstead RG7 4AP Reading 2 Swingbridge Cottages England | No |
Nationality: British Country of Residence: England | |||
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