KERBURN GOLD LIMITED
Overview
| Company Name | KERBURN GOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09720921 |
| 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 KERBURN GOLD LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KERBURN GOLD LIMITED located?
| Registered Office Address | 1 The Beeches SG4 9HU Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERBURN GOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD TG LIMITED | Aug 06, 2015 | Aug 06, 2015 |
What are the latest accounts for KERBURN GOLD 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 KERBURN GOLD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 15, 2024 |
| Next Confirmation Statement Due | Jun 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2023 |
| Overdue | Yes |
What are the latest filings for KERBURN GOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed orchard tg LIMITED\certificate issued on 17/05/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Notification of Charles Spencer Bunker as a person with significant control on May 02, 2023 | 2 pages | PSC01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jun 16, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Tea Rooms, the Orchard 47 Mill Way Grantchester Cambridge CB3 9nd England to 1 the Beeches Hitchin SG4 9HU on Jun 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Orchard Mill Way Granchester Cambridge CB3 9nd to The Tea Rooms, the Orchard 47 Mill Way Grantchester Cambridge CB3 9nd on Feb 06, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Charles Spencer Bunker on Feb 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of KERBURN GOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUNKER, Charles Spencer | Director | 30 Market Place SG5 1DY Hitchin First Floor England | England | British | Company Director | 199980730002 | ||||||||
| THE P TEAM LIMITED | Secretary | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom |
| 167722730001 |
Who are the persons with significant control of KERBURN GOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Spencer Bunker | May 02, 2023 | The Beeches SG4 9HU Hitchin 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KERBURN GOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 02, 2023 | The company has given a notice under section 790D of the Act which has not been complied with | |
| Aug 05, 2016 | May 05, 2023 | The 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