KRAM RESTAURANTS LIMITED
Overview
| Company Name | KRAM RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05165526 |
| 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 KRAM RESTAURANTS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is KRAM RESTAURANTS LIMITED located?
| Registered Office Address | Waterside Head Office Haslingden Road, Guide BB1 2FA Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRAM RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KRAM RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for KRAM RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 172 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Imraan Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
legacy | 171 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Secretary's details changed for Mr Imraan Patel on Sep 01, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mohsin Issa on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Zuber Vali Issa on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KRAM RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISSA, Mohsin | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | Director | 237594990002 | ||||
| HODDING, Hazel Elizabeth | Secretary | The Willows Chapel Lane GU19 5DE Bagshot Surrey | British | 99200580001 | ||||||
| PATEL, Imraan | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 268080690001 | |||||||
| PURNELL, Andrew Gerald | Secretary | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place 2 England | 193943110001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| CARLISLE, Jason | Director | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place 2 England | Northern Ireland | British | Director | 234823920001 | ||||
| HERBERT, Lesley | Director | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place 2 England | Northern Ireland | British | Director | 101425400001 | ||||
| HERBERT, Michael Arthur | Director | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place 2 England | Northern Ireland | British | Director | 92886810001 | ||||
| HERBERT, Michael Arthur | Director | c/o Scotco Restaurants Ltd Harleyford Henley Road SL7 2DX Marlow Harleyford Estate Buckinghamshire England | Northern Ireland | British | Company Director | 143268290001 | ||||
| HODDING, Edward Mark Montagu | Director | 32 Goldsworth Road GU21 6JT Woking Surrey | England | British | Managing Director | 50502630003 | ||||
| ISSA, Zuber Vali | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | Director | 257393710001 | ||||
| PURNELL, Andrew Gerald | Director | Hardman Street M3 3AA Manchester C/O Dwf Llp, 1 Scott Place 2 England | England | British | Company Director | 106963040001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of KRAM RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mohsin Issa | Mar 10, 2020 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Zuber Vali Issa | Mar 10, 2020 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Optima Bidco (Jersey) Limited | Mar 10, 2020 | Esplanade St Helier JE1 0BD Jersey 47 Jersey | Yes | ||||||||||
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Natures of Control
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| Tdr Capital General Partner Iii Limited | Mar 10, 2020 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Kram Management Limited | Mar 10, 2020 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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| Kram Management Limited | Jun 26, 2017 | Harleyford, Henley Road SL7 2DX Marlow Marina Building Harleyford Estate England | Yes | ||||||||||
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Natures of Control
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| Mrs Lesley Elizabeth Herbert | Jun 26, 2017 | The Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House England | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
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