CPL KITCHENS LTD - LONDON
| Company Profile | Company Filings |
Overview
CPL KITCHENS LTD is a Private Limited Company from LONDON and has the status: Active.
CPL KITCHENS LTD was incorporated 13 years ago on 26/04/2011 and has the registered number: 07614259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CPL KITCHENS LTD was incorporated 13 years ago on 26/04/2011 and has the registered number: 07614259. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CPL KITCHENS LTD - LONDON
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
LONDON
W1W 5PF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN GEOFFREY HOWARD GANE | Jun 1978 | British | Director | 2014-03-01 | CURRENT |
| NATALIE LAMONT | Jul 1974 | British | Director | 2016-09-15 UNTIL 2018-09-25 | RESIGNED |
| MR SIMON PATRICK HOWARD GANE | Dec 1969 | British | Director | 2011-05-17 UNTIL 2014-05-20 | RESIGNED |
| MR SIMON PATRICK HOWARD GANE | Dec 1969 | British | Director | 2016-09-13 UNTIL 2018-09-25 | RESIGNED |
| BENJAMIN GEOFREY HOWARD GANE | Jun 1978 | British | Director | 2011-04-26 UNTIL 2011-05-25 | RESIGNED |
| DAVID EDWARD PRIEST | Feb 1935 | British | Director | 2011-04-26 UNTIL 2011-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Geoffrey Howard Gane | 2016-04-06 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| May Thorne | 2016-04-06 | 7/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CPL_KITCHENS_LTD - Accounts | 2023-09-13 | 31-03-2023 | £24,249 Cash £639 equity |
| Abbreviated Company Accounts - CPL KITCHENS LTD | 2016-09-02 | 31-03-2016 | £63,499 Cash £536 equity |
| Abbreviated Company Accounts - CPL KITCHENS LTD | 2015-12-09 | 31-03-2015 | £44,156 Cash £510 equity |
| Abbreviated Company Accounts - CPL KITCHENS LTD | 2014-12-12 | 31-03-2014 | £91,852 Cash £11,158 equity |