KELLER KITCHENS LIMITED

KELLER KITCHENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKELLER KITCHENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04818982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELLER KITCHENS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KELLER KITCHENS LIMITED located?

    Registered Office Address
    Elfed House Oak Tree Court
    Cardiff Gate Business Park
    CF23 8RS Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELLER KITCHENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KELLER KITCHENS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2025
    Next Confirmation Statement DueAug 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024
    OverdueNo

    What are the latest filings for KELLER KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 13, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 10
    SH01

    Appointment of Sharon Jane John as a director on Feb 17, 2015

    3 pagesAP01

    Registered office address changed from 10 Corporation Road Newport Gwent NP19 0AR to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on Mar 05, 2015

    1 pagesAD01

    Annual return made up to Aug 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 10
    SH01

    Termination of appointment of Paul Thomas Cahill as a director on Aug 13, 2014

    1 pagesTM01

    Termination of appointment of Catherine Anne Cahill as a secretary on Aug 13, 2014

    1 pagesTM02

    Who are the officers of KELLER KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Sharon Jane
    Vernon Close
    CF47 0HY Merthyr Tydfil
    32
    United Kingdom
    Director
    Vernon Close
    CF47 0HY Merthyr Tydfil
    32
    United Kingdom
    United KingdomBritishCompany Director195969460001
    ROPER, Alun Thomas James
    Vernon Close
    CF47 0HY Merthyr Tydfil
    32
    Mid Glamorgan
    United Kingdom
    Director
    Vernon Close
    CF47 0HY Merthyr Tydfil
    32
    Mid Glamorgan
    United Kingdom
    United KingdomBritishDesigner99467500002
    CAHILL, Catherine Anne
    The Old Dairy
    Sluvad Road, New Inn
    NP4 0SX Pontypool
    Gwent
    Secretary
    The Old Dairy
    Sluvad Road, New Inn
    NP4 0SX Pontypool
    Gwent
    British91075630001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    CAHILL, Paul Thomas
    The Old Dairy Sluvad Road
    New Inn
    NP4 0SX Pontypool
    Gwent
    Director
    The Old Dairy Sluvad Road
    New Inn
    NP4 0SX Pontypool
    Gwent
    United KingdomBritishKitchen Consultant56845680001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of KELLER KITCHENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alun Thomas James Roper
    CF47 0HY Merthyr Tydfil
    32 Vernon Close
    United Kingdom
    Apr 06, 2016
    CF47 0HY Merthyr Tydfil
    32 Vernon Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Sharon Jane John
    CF47 0HY Merthyr Tydfil
    32 Vernon Close
    United Kingdom
    Apr 06, 2016
    CF47 0HY Merthyr Tydfil
    32 Vernon Close
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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