Kaldewei UK Limited

Company Name	Kaldewei UK Limited
Director	Patrick Werner Nussmann
Company Status	Active
Company Number	04291052
Category	Private Limited Company
Incorporation Date	20 September 2001(22 years, 7 months ago)
Previous Name	Colehaven Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Patrick Werner Nussmann
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	01 October 2013(12 years after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Suite 1b Kings Hall St Ives Business Park Parsons Green St Ives Cambridgeshire PE27 4WY

Secretary Name	Palmerston Secretaries Limited (Corporation)
Status	Current
Appointed	20 September 2001(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Director Name	Andreas Holtze
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	26 October 2001(1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 April 2012)
Role	General Finance Manager
Country of Residence	Germany
Correspondence Address	Am Stuckenberg 5 D-59427 Unna Germany

Director Name	Roland Schafer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Walgern 16c D-48231 Warendorf Germany

Director Name	Robert Andrew Verrills
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2004)
Role	Managing Director
Correspondence Address	12 Sterling Close Banstead Surrey SM7 2HR

Director Name	Udo Happe
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2004(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 August 2009)
Role	Managing Director
Correspondence Address	60 Pine Gardens Berrylands Surbiton Surrey KT5 8LH

Director Name	Martin William Russell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(7 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 August 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Flemyng Road Bury St Edmunds Suffolk IP33 3UZ

Director Name	Uwe Bingel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2012(10 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Teichweg 13 D-40764 Langenfeld Germany

Director Name	Stefan Lieschke
Date of Birth	November 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2012(11 years after company formation)
Appointment Duration	1 year (resigned 01 October 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ulmenweg 8 A D-44143 Dortmund Germany

Director Name	Palmerston Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 2001(same day as company formation)
Correspondence Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR

Contact

Website	www.kaldewei-uk.com
Telephone	01733 667755
Telephone region	Peterborough

Location

Registered Address	Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Purley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20k at £1	Franz Kaldewei Gmbh & Co. Kg 100.00% Ordinary

Financials

Year	2014
Net Worth	£248,610
Cash	£39,867
Current Liabilities	£39,605

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 2 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

19 April 2002	Delivered on: 26 April 2002 Satisfied on: 14 July 2011 Persons entitled: Kenmore Provincial Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,514.00 plus vat of Â£1,314.95 totalling Â£8,828.95. Fully Satisfied

19 April 2002

Delivered on: 26 April 2002
Satisfied on: 14 July 2011
Persons entitled: Kenmore Provincial Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£7,514.00 plus vat of Â£1,314.95 totalling Â£8,828.95.
Fully Satisfied

Filing History

11 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
21 April 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
27 July 2022	Confirmation statement made on 29 June 2022 with updates (3 pages)
5 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
2 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
2 July 2021	Cessation of Franz Kaldewei as a person with significant control on 1 June 2021 (1 page)
25 June 2021	Change of details for Franz Kaldewei as a person with significant control on 25 June 2021 (2 pages)
13 May 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 March 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
24 May 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
5 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 April 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
4 July 2017	Notification of Franz Dieter Kaldewei as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Franz Dieter Kaldewei as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
4 July 2017	Notification of Franz Kaldewei as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Franz Kaldewei as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Full accounts made up to 31 December 2016 (10 pages)
29 March 2017	Full accounts made up to 31 December 2016 (10 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 20,000 (6 pages)
1 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 20,000 (6 pages)
18 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 February 2016	Auditor's resignation (1 page)
18 February 2016	Auditor's resignation (1 page)
5 February 2016	Director's details changed for Patrick Werner Nussmann on 2 February 2016 (2 pages)
5 February 2016	Director's details changed for Patrick Werner Nussmann on 2 February 2016 (2 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,000 (4 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,000 (4 pages)
2 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (4 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (4 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 November 2013	Termination of appointment of Stefan Lieschke as a director (1 page)
12 November 2013	Appointment of Patrick Werner Nussmann as a director (2 pages)
12 November 2013	Appointment of Patrick Werner Nussmann as a director (2 pages)
12 November 2013	Termination of appointment of Stefan Lieschke as a director (1 page)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
7 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 November 2012	Appointment of Stefan Lieschke as a director (2 pages)
9 November 2012	Appointment of Stefan Lieschke as a director (2 pages)
8 November 2012	Termination of appointment of Uwe Bingel as a director (1 page)
8 November 2012	Termination of appointment of Uwe Bingel as a director (1 page)
8 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
8 May 2012	Appointment of Uwe Bingel as a director (2 pages)
8 May 2012	Termination of appointment of Andreas Holtze as a director (1 page)
8 May 2012	Termination of appointment of Andreas Holtze as a director (1 page)
8 May 2012	Appointment of Uwe Bingel as a director (2 pages)
7 October 2011	Termination of appointment of Martin William Russell as a director (1 page)
7 October 2011	Termination of appointment of Martin William Russell as a director (1 page)
17 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 February 2011	Director's details changed for Martin William Russel on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Martin William Russel on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Martin William Russel on 3 February 2011 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Martin William Russel on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Martin William Russel on 1 June 2010 (2 pages)
11 June 2010	Director's details changed for Martin William Russel on 1 June 2010 (2 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
26 August 2009	Director appointed martin william russel (1 page)
26 August 2009	Director appointed martin william russel (1 page)
25 August 2009	Appointment terminated director udo happe (1 page)
25 August 2009	Appointment terminated director udo happe (1 page)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
15 July 2009	Return made up to 30/06/09; full list of members (3 pages)
6 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 July 2008	Return made up to 30/06/08; full list of members (3 pages)
4 July 2008	Return made up to 30/06/08; full list of members (3 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
1 August 2006	Return made up to 30/07/06; full list of members (2 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 31/08/05; full list of members (2 pages)
7 September 2005	Return made up to 31/08/05; full list of members (2 pages)
7 September 2005	Director's particulars changed (1 page)
29 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
29 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 October 2004	Return made up to 20/09/04; full list of members (5 pages)
12 October 2004	Return made up to 20/09/04; full list of members (5 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
30 September 2003	Return made up to 20/09/03; full list of members (6 pages)
30 September 2003	Return made up to 20/09/03; full list of members (6 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
1 October 2002	Return made up to 20/09/02; full list of members (5 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Return made up to 20/09/02; full list of members (5 pages)
1 October 2002	Secretary's particulars changed (1 page)
26 April 2002	Particulars of mortgage/charge (3 pages)
26 April 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	£ nc 10000/50000 26/10/01 (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Ad 26/10/01--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
10 January 2002	Â£ nc 10000/50000 26/10/01 (1 page)
10 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2002	Ad 26/10/01--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages)
10 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
10 January 2002	New director appointed (2 pages)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Secretary's particulars changed (1 page)
7 November 2001	Director's particulars changed (1 page)
7 November 2001	Secretary's particulars changed (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
6 November 2001	Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page)
26 October 2001	Company name changed colehaven LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed colehaven LIMITED\certificate issued on 26/10/01 (2 pages)
20 September 2001	Incorporation (17 pages)
20 September 2001	Incorporation (17 pages)