KITCHEN CUT LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

KITCHEN CUT LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
KITCHEN CUT LIMITED was incorporated 12 years ago on 31/08/2011 and has the registered number: 07757271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KITCHEN CUT LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
56290 - Other food services
63120 - Web portals

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

SUITE 10, THE HUB
HENLEY-ON-THAMES
OXON
RG9 1AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DUNCAN WOOD May 1965 British Director 2011-08-31 CURRENT
MR MARK SANDERS Apr 1971 British Director 2020-10-01 CURRENT
MR ANDREW MCQUILLAN Apr 1968 British Director 2017-04-18 CURRENT
MR PHILIP EDWARD LINTON Jun 1971 British Director 2018-08-01 UNTIL 2019-08-31 RESIGNED
MR SIMON ROGER HAYNES Dec 1978 British Director 2011-08-31 UNTIL 2022-12-30 RESIGNED
MRS SARAH LOUISE HAYNES Apr 1979 British Director 2011-08-31 UNTIL 2022-12-30 RESIGNED
MR WILLIAM JOHN WINTHROP May 1950 British Director 2018-03-16 UNTIL 2021-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cut Holdings Ltd 2018-07-18 Henley-On-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Duncan Wood 2016-04-06 - 2018-07-18 5/1965 Henley-On-Thames   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KITCHEN_CUT_LIMITED - Accounts 2023-07-28 31-03-2023 £4,851 Cash £-299,047 equity
KITCHEN_CUT_LIMITED - Accounts 2023-03-08 31-03-2022 £68,320 Cash £-364,783 equity
KITCHEN_CUT_LIMITED - Accounts 2021-12-18 31-03-2021 £51,707 Cash £-478,177 equity
KITCHEN_CUT_LIMITED - Accounts 2019-12-24 31-03-2019 £7,846 Cash £-144,306 equity
Abbreviated Company Accounts - KITCHEN CUT LIMITED 2015-12-30 31-03-2015 £1,228 Cash £-25,491 equity
Abbreviated Company Accounts - KITCHEN CUT LIMITED 2014-12-31 31-03-2014 £4,010 Cash £-64,408 equity

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