KAL LIMITED
Overview
| Company Name | KAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04953408 |
| 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 KAL LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KAL LIMITED located?
| Registered Office Address | 18 Chinnor Road OX9 3LW Thame Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for KAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Notification of Andy Chun Kit Lai as a person with significant control on Jun 15, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Andy Chun Kit Lai as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Ridgefield Consulting Ltd 7 Bertie Road Cumnor Oxford OX2 9PS to 18 Chinnor Road Thame Oxfordshire OX9 3LW on Feb 01, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of KAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAI, Vanessa Bich | Secretary | 59 Bailey Road OX4 3HU Oxford Oxfordshire | British | Manager | 93878870001 | |||||
| LAI, Andy Chun Kit | Director | Chinnor Road OX9 3LW Thame 18 Oxfordshire England | England | British | 222748820001 | |||||
| LAI, Kwok Wing | Director | 59 Bailey Road OX4 3HU Oxford Oxfordshire | United Kingdom | British | 93878830001 | |||||
| LAI, Vanessa Bich | Director | 59 Bailey Road OX4 3HU Oxford Oxfordshire | England | British | 93878870001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of KAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andy Chun Kit Lai | Jun 15, 2023 | Chinnor Road OX9 3LW Thame 18 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Vanessa Bich Lai | Apr 06, 2016 | Chinnor Road OX9 3LW Thame 18 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tony Lai | Apr 06, 2016 | Chinnor Road OX9 3LW Thame 18 Oxfordshire England | 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