THE CALZONE KITCHEN LTD - MILTON KEYNES


Company Profile Company Filings

Overview

THE CALZONE KITCHEN LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
THE CALZONE KITCHEN LTD was incorporated 11 years ago on 20/11/2012 and has the registered number: 08300359. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE CALZONE KITCHEN LTD - MILTON KEYNES

This company is listed in the following categories:
10850 - Manufacture of prepared meals and dishes
56103 - Take-away food shops and mobile food stands
56210 - Event catering activities

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

WOOD END FARMHOUSE 3 WOOD END
MILTON KEYNES
MK17 0EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUCY BLACK LIMITED (until 09/03/2016)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAUREN AUDREY HINES SIBLEY Jun 1984 British Director 2017-11-01 CURRENT
MRS JACQUELINE MARY CARTER Mar 1965 British Director 2020-06-23 CURRENT
MR GRAEME JOHN CARTER Sep 1988 British Director 2016-03-01 CURRENT
MRS LUCY TIPLER Dec 1982 British Director 2012-11-20 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lauren Audrey Hines Sibley 2021-03-01 6/1984 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graeme John Carter 2016-04-06 9/1988 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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ASPEN ACCOUNTING ASSOCIATES LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
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R L P DEVELOPMENTS LTD MILTON KEYNES ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE CALZONE KITCHEN LTD 2023-12-22 31-03-2023 £9,070 equity
The Calzone Kitchen Ltd Filleted accounts for Companies House (small and micro) 2022-12-24 31-03-2022 £812 equity
Micro-entity Accounts - THE CALZONE KITCHEN LTD 2021-12-16 31-03-2021 £13,190 equity
Accounts Submission 2020-12-05 31-03-2020 £1,454 equity
Accounts Submission 2019-12-11 31-03-2019 £4,735 Cash £1,398 equity
Accounts Submission 2018-12-13 31-03-2018 £565 equity
Dormant Company Accounts - THE CALZONE KITCHEN LTD 2017-07-14 30-11-2016 £1 equity
Dormant Company Accounts - LUCY BLACK LIMITED 2015-08-04 30-11-2014 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAMPDEN FAIRFAX LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate