KRAM RESTAURANTS LIMITED

KRAM RESTAURANTS LIMITED

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

    Company NameKRAM RESTAURANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05165526
    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 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 AddressNo

    What are the latest accounts for KRAM RESTAURANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KRAM RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for KRAM RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    172 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of Imraan Patel as a secretary on Oct 31, 2024

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    9 pagesAA

    legacy

    171 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    11 pagesAA

    legacy

    176 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Secretary's details changed for Mr Imraan Patel on Sep 01, 2020

    1 pagesCH03

    Director's details changed for Mr Mohsin Issa on Sep 01, 2020

    2 pagesCH01

    Director's details changed for Mr Zuber Vali Issa on Sep 01, 2020

    2 pagesCH01

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Who are the officers of KRAM RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISSA, Mohsin
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    United KingdomBritishDirector237594990002
    HODDING, Hazel Elizabeth
    The Willows
    Chapel Lane
    GU19 5DE Bagshot
    Surrey
    Secretary
    The Willows
    Chapel Lane
    GU19 5DE Bagshot
    Surrey
    British99200580001
    PATEL, Imraan
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Secretary
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    268080690001
    PURNELL, Andrew Gerald
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    Secretary
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    193943110001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    CARLISLE, Jason
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    Northern IrelandBritishDirector234823920001
    HERBERT, Lesley
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    Northern IrelandBritishDirector101425400001
    HERBERT, Michael Arthur
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    Northern IrelandBritishDirector92886810001
    HERBERT, Michael Arthur
    c/o Scotco Restaurants Ltd
    Harleyford
    Henley Road
    SL7 2DX Marlow
    Harleyford Estate
    Buckinghamshire
    England
    Director
    c/o Scotco Restaurants Ltd
    Harleyford
    Henley Road
    SL7 2DX Marlow
    Harleyford Estate
    Buckinghamshire
    England
    Northern IrelandBritishCompany Director143268290001
    HODDING, Edward Mark Montagu
    32 Goldsworth Road
    GU21 6JT Woking
    Surrey
    Director
    32 Goldsworth Road
    GU21 6JT Woking
    Surrey
    EnglandBritishManaging Director50502630003
    ISSA, Zuber Vali
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    United KingdomBritishDirector257393710001
    PURNELL, Andrew Gerald
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    Director
    Hardman Street
    M3 3AA Manchester
    C/O Dwf Llp, 1 Scott Place 2
    England
    EnglandBritishCompany Director106963040001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of KRAM RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsin Issa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zuber Vali Issa
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Optima Bidco (Jersey) Limited
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    Mar 10, 2020
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    Yes
    Legal FormLimited
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tdr Capital General Partner Iii Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Mar 10, 2020
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    Mar 10, 2020
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09225102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kram Management Limited
    Harleyford, Henley Road
    SL7 2DX Marlow
    Marina Building Harleyford Estate
    England
    Jun 26, 2017
    Harleyford, Henley Road
    SL7 2DX Marlow
    Marina Building Harleyford Estate
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lesley Elizabeth Herbert
    The Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    England
    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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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