| Company Name | Commercial Kitchen Services (Surrey) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07046932 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2009(14 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | David John Bourke |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Cardinal Avenue Morden Surrey SM4 4ST |
| Director Name | Mary Josephine Bourke |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Cardinal Avenue Morden Surrey SM4 4ST |
| Director Name | Mr Stephen James Bourke |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Morton Road Morden Surrey SM4 6EF |
Location
| Registered Address | 41 Blakes Lane New Malden KT3 6NS |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St James |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | David John Bourke 33.33% Ordinary |
|---|---|
| 1 at £1 | Mary Josephine Bourke 33.33% Ordinary |
| 1 at £1 | Stephen James Bourke 33.33% Ordinary |
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 | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 3 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 22 August 2019 | Registered office address changed from 30 Percy Street London W1T 2DB to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 22 August 2019 (1 page) |
| 19 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 9 October 2017 | Confirmation statement made on 2 October 2017 with updates (5 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 31 August 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 31 August 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
| 22 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Incorporation (37 pages) |
| 16 October 2009 | Incorporation (37 pages) |