THE CLARENDON KITCHEN COMPANY LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

THE CLARENDON KITCHEN COMPANY LIMITED is a Private Limited Company from LUTTERWORTH and has the status: Liquidation.
THE CLARENDON KITCHEN COMPANY LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05733317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

THE CLARENDON KITCHEN COMPANY LIMITED - LUTTERWORTH

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

F A SIMMS & PARTNERS LIMITED, ALMA PARK WOODWAY LANE
LUTTERWORTH
LE17 5FB

This Company Originates in : United Kingdom
Previous trading names include:
PEANUTS (MAKING) LIMITED (until 26/03/2007)
ITALTOWN LIMITED (until 21/03/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PAUL COX Aug 1968 British Director 2006-03-15 CURRENT
MR CHRISTOPHER EDWARD WRIGHT Mar 1969 British Director 2006-03-15 UNTIL 2015-04-25 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-07 UNTIL 2006-03-15 RESIGNED
MR CHRISTOPHER EDWARD WRIGHT Mar 1969 British Secretary 2006-03-15 UNTIL 2015-04-25 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-03-07 UNTIL 2006-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Paul Cox 2016-04-06 8/1968 Great Yarmouth   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAKE GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KINGSGATE COMMUNITY CHURCH (GREAT YARMOUTH) GT YARMOUTH Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
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NAKED ELEMENT LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CLARENDON KITCHENS & BATHROOMS LTD NORWICH Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
POWERED BY HUMANS LIMITED HERTFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SMYLE CREATIVE GROUP LIMITED HERTFORD ENGLAND Active GROUP 82302 - Activities of conference organisers

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