THE MODERN PANTRY LIMITED
Company Number 06362354
Status
Active
Incorporated
September 5, 2007
Entity Type
Ltd
Registered Office
16 Kirby Street
London
EC1N 8TS
56101
Previous Names
THE MODERN PANTRY TWO LIMITED
Ceased on Oct 25, 2007
Financial Calendar & Filing Registry
Filing Classification
Small
Sep 30, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Jun 29, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE MODERN PANTRY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06362354, this organization has been active since September 2007. Primarily in the 56101 sector, the business maintains its official headquarters at 16 Kirby Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 25, 2026
Accounts
Nov 13, 2025
Confirmation Statement
Jul 18, 2025
Accounts
Jun 25, 2025
Officers
Apr 30, 2025
Officers
Mar 12, 2025
Officers
Mar 12, 2025
Officers
Jan 10, 2025
Accounts
Nov 29, 2024
Confirmation Statement
Jul 26, 2024
Accounts
Apr 15, 2024
Officers
Jan 19, 2024
Officers
Jan 19, 2024
Mortgage
Jan 12, 2024
Mortgage
Jan 12, 2024
Mortgage
Nov 10, 2023
Mortgage
Nov 10, 2023
Accounts
Sep 26, 2023
Accounts
Jun 27, 2023
Confirmation Statement
Jun 23, 2023
Mortgage
Jun 7, 2023
Mortgage
May 25, 2023
Officers
Oct 4, 2022
Officers
Oct 4, 2022
Accounts
Aug 17, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Ms Anna Lise Hansen
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Cgl Restaurant Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
corporate secretary
director
director
director
director
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