KARIMIX UK LIMITED
Overview
| Company Name | KARIMIX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05486538 |
| 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 KARIMIX UK LIMITED?
- Manufacture of condiments and seasonings (10840) / Manufacturing
Where is KARIMIX UK LIMITED located?
| Registered Office Address | 3a Haddonsacre Station Road Offenham WR11 8JJ Evesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KARIMIX UK 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 KARIMIX UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for KARIMIX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Change of details for Eat Mex Group Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from , Stone Stile Farm Selling, Faversham, Kent, ME13 9SD, England to 3a Haddonsacre Station Road Offenham Evesham WR11 8JJ on Apr 03, 2023 | 1 pages | AD01 | ||
Cessation of Monica Cheng Suan Chia as a person with significant control on Mar 10, 2023 | 1 pages | PSC07 | ||
Notification of Eat Mex Group Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Monica Cheng Suan Chia as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Monica Cheng Suan Chia as a secretary on Mar 10, 2023 | 1 pages | TM02 | ||
Appointment of Mr Andrew David Smith Ashby as a director on Mar 10, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Monica Cheng Suan Chia as a secretary on Jun 29, 2020 | 2 pages | AP03 | ||
Termination of appointment of Peter John Holmes as a secretary on Jun 29, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Monica Cheng Suan Chia on Nov 05, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KARIMIX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHBY, Andrew David Smith | Director | Station Road Offenham WR11 8JJ Evesham 3a Haddonsacre England | England | British | Director | 167227710007 | ||||
| CARTER, David Reeves | Secretary | Park Farm Mileham PE32 2RD Kings Lynn Norfolk | British | 14562820001 | ||||||
| CHIA, Monica Cheng Suan | Secretary | Selling ME13 9SD Faversham Stone Stile Farm Kent England | 271281990001 | |||||||
| CHIA, Monica Cheng Suan | Secretary | 44 Hartfield Crescent SW19 3SD London | British | Director | 93720560002 | |||||
| HOLMES, Peter John | Secretary | Selling ME13 9SD Faversham Stone Stile Farm Kent England | 209000860001 | |||||||
| BAUSOLA, Mallika Helen | Director | Limuru Cowgate Lane Hawkinge CT18 7AR Folkestone Kent | British | Director | 43605390001 | |||||
| BAUSOLA, Michael Robert Anthony | Director | Limuru Cowgate Lane Hawkinge CT18 7AR Folkestone Kent | British | Director | 22616530001 | |||||
| CHIA, Monica Cheng Suan | Director | Selling ME13 9SD Faversham Stone Stile Farm Kent England | England | British | Director | 93720560002 |
Who are the persons with significant control of KARIMIX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Olidor Group Limited | Mar 10, 2023 | Station Road Offenham WR11 8JJ Evesham 3a Haddonsacre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Monica Cheng Suan Chia | Apr 06, 2016 | Selling ME13 9SD Faversham Stone Stile Farm Kent England | Yes | ||||||||||
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