KARL BENZ KITCHENS AND INTERIORS LTD.

KARL BENZ KITCHENS AND INTERIORS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKARL BENZ KITCHENS AND INTERIORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07953159
    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 KARL BENZ KITCHENS AND INTERIORS LTD.?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KARL BENZ KITCHENS AND INTERIORS LTD. located?

    Registered Office Address
    Napier
    01 Napier Street
    S11 8HA Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KARL BENZ KITCHENS AND INTERIORS LTD.?

    Previous Company Names
    Company NameFromUntil
    KARL BENZ KITCHENS LTDFeb 16, 2012Feb 16, 2012

    What are the latest accounts for KARL BENZ KITCHENS AND INTERIORS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for KARL BENZ KITCHENS AND INTERIORS LTD.?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for KARL BENZ KITCHENS AND INTERIORS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    9 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Notification of Michael Anthony Cunningham as a person with significant control on Jul 21, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 27, 2023

    3 pagesPSC09

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Appointment of Mr Paul Gareth Cunningham as a director on Feb 03, 2020

    2 pagesAP01

    Termination of appointment of Geoffrey Norman Sleight as a director on Feb 03, 2020

    1 pagesTM01

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Who are the officers of KARL BENZ KITCHENS AND INTERIORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Paul Gareth
    01 Napier Street
    S11 8HA Sheffield
    Napier
    South Yorkshire
    Director
    01 Napier Street
    S11 8HA Sheffield
    Napier
    South Yorkshire
    United KingdomBritish52146670006
    SLEIGHT, Geoffrey Norman
    Sunbridge Road
    BD1 2NU Bradford
    149-151
    United Kingdom
    Director
    Sunbridge Road
    BD1 2NU Bradford
    149-151
    United Kingdom
    United KingdomBritish166786700001

    Who are the persons with significant control of KARL BENZ KITCHENS AND INTERIORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Anthony Cunningham
    Napier Street
    S11 8HA Sheffield
    Napier 01
    South Yorkshire
    United Kingdom
    Jul 21, 2022
    Napier Street
    S11 8HA Sheffield
    Napier 01
    South Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Malta
    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.

    What are the latest statements on persons with significant control for KARL BENZ KITCHENS AND INTERIORS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 16, 2017Jul 21, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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