DELUXE KITCHENS LIMITED

DELUXE KITCHENS LIMITED

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

    Company NameDELUXE KITCHENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04906257
    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 DELUXE KITCHENS LIMITED?

    • Joinery installation (43320) / Construction

    Where is DELUXE KITCHENS LIMITED located?

    Registered Office Address
    Vantage House Euxton Lane
    Euxton
    PR7 6TB Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELUXE KITCHENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for DELUXE KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Stephanie Ganley on Sep 20, 2019

    2 pagesCH01

    Director's details changed for Marie Ganley on Sep 20, 2019

    2 pagesCH01

    Secretary's details changed for Marie Ganley on Sep 20, 2019

    1 pagesCH03

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DELUXE KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANLEY, Marie
    Euxton Lane
    Euxton
    PR7 6TB Chorley
    Vantage House
    Lancashire
    Secretary
    Euxton Lane
    Euxton
    PR7 6TB Chorley
    Vantage House
    Lancashire
    BritishCompany Director97544370001
    GANLEY, Marie
    Euxton Lane
    Euxton
    PR7 6TB Chorley
    Vantage House
    Lancashire
    Director
    Euxton Lane
    Euxton
    PR7 6TB Chorley
    Vantage House
    Lancashire
    EnglandBritishCompany Director97544370002
    GANLEY, Stephanie
    Euxton Lane
    Euxton
    PR7 6TB Chorley
    Vantage House
    Lancashire
    Director
    Euxton Lane
    Euxton
    PR7 6TB Chorley
    Vantage House
    Lancashire
    EnglandBritishCompany Director97544300002
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518040006

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Stephanie Ganley
    Euxton
    PR7 6TB Chorley
    Vantage House Euxton Lane
    Lancashire
    England
    Apr 06, 2016
    Euxton
    PR7 6TB Chorley
    Vantage House Euxton Lane
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Marie Ganley
    Euxton
    PR7 6TB Chorley
    Vantage House Euxton Lane
    Lancashire
    England
    Apr 06, 2016
    Euxton
    PR7 6TB Chorley
    Vantage House Euxton Lane
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    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