Kitchen Discount Centre (UK) Limited

Company Name	Kitchen Discount Centre (UK) Limited
Directors	Carl Constantine and Mark Constantine
Company Status	Active
Company Number	05191256
Category	Private Limited Company
Incorporation Date	28 July 2004(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Carl Constantine
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 3 Dacre Industrial Estate, Fieldings Road Cheshunt Waltham Cross Hertfordshire EN8 9TJ

Director Name	Mr Mark Constantine
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Security Officer
Country of Residence	England
Correspondence Address	Unit 3 Dacre Industrial Estate, Fieldings Road Cheshunt Waltham Cross Hertfordshire EN8 9TJ

Secretary Name	Carl Constantine
Nationality	British
Status	Current
Appointed	28 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 3 Dacre Industrial Estate, Fieldings Road Cheshunt Waltham Cross Hertfordshire EN8 9TJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	kdcuk.co.uk
Email address	[email protected]
Telephone	01992 620777
Telephone region	Lea Valley

Location

Registered Address	2nd Floor 10-12 Bourlet Close London W1W 7BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50 at £1	Carl Constantine 50.00% Ordinary
50 at £1	Mark Constantine 50.00% Ordinary

Financials

Year	2014
Net Worth	£146,348
Cash	£311,326
Current Liabilities	£231,270

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

15 December 2023	Micro company accounts made up to 31 August 2023 (3 pages)
8 September 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
28 July 2023	Change of details for Mrs Alexandra Constantine as a person with significant control on 28 July 2023 (2 pages)
28 July 2023	Change of details for Mr Mark Constantine as a person with significant control on 28 July 2023 (2 pages)
28 July 2023	Change of details for Mr Carl Constantine as a person with significant control on 28 July 2023 (2 pages)
23 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
26 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
8 November 2021	Micro company accounts made up to 31 August 2021 (3 pages)
29 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 August 2020 (3 pages)
4 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 July 2019	Registered office address changed from 1 Devonshire House 1st Floor (North) Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 29 July 2019 (1 page)
5 December 2018	Micro company accounts made up to 31 August 2018 (3 pages)
20 August 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
9 November 2017	Total exemption full accounts made up to 31 August 2017 (5 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (9 pages)
4 August 2016	Confirmation statement made on 28 July 2016 with updates (9 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 August 2014	Director's details changed for Carl Constantine on 31 July 2014 (2 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Director's details changed for Carl Constantine on 31 July 2014 (2 pages)
1 August 2014	Director's details changed for Mark Constantine on 31 July 2014 (2 pages)
1 August 2014	Director's details changed for Mark Constantine on 31 July 2014 (2 pages)
1 August 2014	Secretary's details changed for Carl Constantine on 31 July 2014 (1 page)
1 August 2014	Secretary's details changed for Carl Constantine on 31 July 2014 (1 page)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 November 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
4 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
14 January 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 14 January 2013 (1 page)
9 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
29 November 2011	Total exemption full accounts made up to 31 August 2011 (9 pages)
29 November 2011	Total exemption full accounts made up to 31 August 2011 (9 pages)
25 October 2011	Director's details changed for Carl Constantine on 27 July 2011 (2 pages)
25 October 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
25 October 2011	Director's details changed for Carl Constantine on 27 July 2011 (2 pages)
24 October 2011	Secretary's details changed for Carl Constantine on 27 July 2011 (2 pages)
24 October 2011	Secretary's details changed for Carl Constantine on 27 July 2011 (2 pages)
8 December 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
8 December 2010	Total exemption full accounts made up to 31 August 2010 (9 pages)
29 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Carl Constantine on 27 July 2010 (2 pages)
29 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mark Constantine on 27 July 2010 (2 pages)
29 September 2010	Director's details changed for Mark Constantine on 27 July 2010 (2 pages)
29 September 2010	Director's details changed for Carl Constantine on 27 July 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
21 January 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
23 September 2009	Director's change of particulars / mark constantin / 27/07/2008 (1 page)
23 September 2009	Director's change of particulars / mark constantin / 27/07/2008 (1 page)
23 September 2009	Return made up to 28/07/09; full list of members (4 pages)
23 September 2009	Return made up to 28/07/09; full list of members (4 pages)
3 December 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
3 December 2008	Total exemption full accounts made up to 31 August 2008 (9 pages)
6 October 2008	Return made up to 28/07/08; full list of members (4 pages)
6 October 2008	Return made up to 28/07/08; full list of members (4 pages)
17 September 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
17 September 2008	Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page)
12 October 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
12 October 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
3 August 2007	Return made up to 28/07/07; full list of members (2 pages)
21 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
21 April 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
17 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2006	Return made up to 28/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 November 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
11 November 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
2 August 2005	Return made up to 28/07/05; full list of members (3 pages)
2 August 2005	Return made up to 28/07/05; full list of members (3 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Director's particulars changed (1 page)
25 August 2004	New secretary appointed;new director appointed (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	New secretary appointed;new director appointed (1 page)
25 August 2004	Ad 28/07/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 August 2004	Ad 28/07/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 August 2004	New director appointed (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
4 August 2004	Director resigned (1 page)
28 July 2004	Incorporation (16 pages)
28 July 2004	Incorporation (16 pages)

Kitchen Discount Centre (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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