CHIPPENDALE KITCHENS LIMITED - DONCASTER


Company Profile Company Filings

Overview

CHIPPENDALE KITCHENS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
CHIPPENDALE KITCHENS LIMITED was incorporated 27 years ago on 26/06/1997 and has the registered number: 03392976. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHIPPENDALE KITCHENS LIMITED - DONCASTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OMEGA BOULEVARD CAPITOL PARK
DONCASTER
SOUTH YORKSHIRE
DN8 5TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-01-01 CURRENT
MR JAMES JOHN ROBERT MURRAY Sep 1990 British Director 2018-01-05 CURRENT
MR SIMON KEITH BARBER Mar 1967 British Director 2010-01-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-06-26 UNTIL 1997-06-26 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-26 UNTIL 1997-06-26 RESIGNED
MR NEWTON STANLEY WINFIELD Aug 1953 British Director 2009-01-22 UNTIL 2013-03-26 RESIGNED
MR PETER IAN WALKER Aug 1971 British Director 2009-01-22 UNTIL 2017-06-02 RESIGNED
MARTIN PAUL LEVITT Dec 1950 British Director 1997-06-26 UNTIL 2007-06-30 RESIGNED
MR FRANCIS ANTHONY GALVIN Jan 1951 British Director 1997-06-26 UNTIL 2009-12-31 RESIGNED
ROBERT MCGOWAN British Secretary 2006-01-11 UNTIL 2010-07-31 RESIGNED
MARTIN PAUL LEVITT Dec 1950 British Secretary 1997-06-26 UNTIL 2006-01-11 RESIGNED
SIMON KEITH BARBER Secretary 2010-07-31 UNTIL 2018-08-31 RESIGNED
RICHARD ADAM Secretary 2018-08-31 UNTIL 2019-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega Plc 2016-04-06 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS SHERATON LIMITED THORNE, DONCASTER Active DORMANT 74990 - Non-trading company
GEORGE HEPPLEWHITE LIMITED THORNE, DONCASTER Active DORMANT 74990 - Non-trading company
THOMAS HOPE LIMITED THORNE, DONCASTER Active DORMANT 74990 - Non-trading company
HEPPLEWHITE KITCHENS LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
OMEGA PLC DONCASTER Active FULL 31090 - Manufacture of other furniture
OMEGA INTERNATIONAL GROUP LIMITED DONCASTER Active DORMANT 70100 - Activities of head offices
SHERATON KITCHENS LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
THOMAS CHIPPENDALE LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
OMEGA KITCHENS LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
KITCHENS UK LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
PACIFIC SHELF 1825 LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CAPITOL PARK GOOLE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRIDGE HOUSE (LEEDS) LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FRANK LLOYD WRIGHT LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
CHARLES RENNIE MACKINTOSH LIMITED THORNE DONCASTER Active DORMANT 74990 - Non-trading company
BLACK CAT BIDCO LIMITED DONCASTER Active DORMANT 70100 - Activities of head offices
OMEGA BIDCO LIMITED DONCASTER Active DORMANT 70100 - Activities of head offices
CYCENE LIMITED DONCASTER Active FULL 31090 - Manufacture of other furniture
WOMBWELL DEVELOPMENTS LTD YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHIPPENDALE KITCHENS LIMITED 2019-09-24 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - CHIPPENDALE KITCHENS LIMITED 2018-09-27 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - CHIPPENDALE KITCHENS LIMITED 2017-09-23 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - CHIPPENDALE KITCHENS LIMITED 2016-04-23 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - CHIPPENDALE KITCHENS LIMITED 2015-09-15 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE HEPPLEWHITE LIMITED THORNE, DONCASTER Active DORMANT 74990 - Non-trading company
HEPPLEWHITE KITCHENS LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
HODGSON NEWCASTLE LIMITED DONCASTER ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
DECIDEBLOOM LIMITED DONCASTER ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
KITCHENS UK LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
FRANK LLOYD WRIGHT LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
DARRINGTON GOLF CLUB LIMITED THORNE Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CYCENE LIMITED DONCASTER Active FULL 31090 - Manufacture of other furniture
TYRION HODGSON LTD THORNE Active SMALL 64204 - Activities of distribution holding companies