THE ART KITCHEN LIMITED
Overview
| Company Name | THE ART KITCHEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04886312 |
| 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 THE ART KITCHEN LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE ART KITCHEN LIMITED located?
| Registered Office Address | 5 The Quadrant CV1 2EL Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ART KITCHEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE ART KITCHEN LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for THE ART KITCHEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rikki Rebecca Pemberton as a secretary on Nov 21, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Appointment of Mr Harry John Pass as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Notification of Oliver Griffin as a person with significant control on Jun 05, 2023 | 2 pages | PSC01 | ||
Cessation of Neil Jacob as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Griffin as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Jacob as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Aug 18, 2016 | 3 pages | RP04CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Appointment of Mrs Rikki Rebecca Pemberton as a secretary on Jan 01, 2019 | 3 pages | AP03 | ||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||
legacy | 6 pages | RP04CS01 | ||
legacy | 8 pages | RP04CS01 | ||
Who are the officers of THE ART KITCHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Oliver | Director | The Quadrant CV1 2EL Coventry 5 West Midlands | United Kingdom | British | 312707280001 | |||||
| PASS, Harry John | Director | The Quadrant CV1 2EL Coventry 5 West Midlands | England | British | 179638510001 | |||||
| CLOAD, Vernon Harold Barrie | Secretary | Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire | British | 787750003 | ||||||
| PEMBERTON, Rikki Rebecca | Secretary | The Quadrant CV1 2EL Coventry 5 Warwickshire United Kingdom | 254657990001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CLOAD, Hilary Jean | Director | Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire | England | British | 74138630001 | |||||
| CLOAD, Vernon Harold Barrie | Director | Leycester Cottage Castle Lane CV34 4BX Warwick Warwickshire | England | British | 787750003 | |||||
| HODGSON, Peter Lewis | Director | CV8 3PA Wolston 4 Mill Close Warwickshire United Kingdom | United Kingdom | British | 196400620001 | |||||
| JACOB, Neil | Director | The Quadrant CV1 2EL Coventry 5 West Midlands | United Kingdom | British | 199010480001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of THE ART KITCHEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Oliver Griffin | Jun 05, 2023 | The Quadrant CV1 2EL Coventry 5 West Midlands | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Jacob | Apr 01, 2018 | The Quadrant CV1 2EL Coventry 5 West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Lewis Hodgson | Apr 06, 2016 | CV8 3PA Wolston 4 Mill Close Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Elegant Clutter Limited | Apr 06, 2016 | CV1 2EL Coventry 5 The Quadrant West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
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