CPL KITCHENS LTD
Company Number 07614259
Status
Active
Incorporated
April 26, 2011
Entity Type
Ltd
Registered Office
3rd Floor Great Titchfield House
London
W1W 8BD
31020
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CPL KITCHENS LTD is a British corporate entity currently listed with a status of active. Registered as company #07614259, this organization has been active since April 2011. Primarily in the 31020 sector, the business maintains its official headquarters at 3rd Floor Great Titchfield House. 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
Oct 26, 2026
Accounts
Dec 8, 2025
Confirmation Statement
Oct 27, 2025
Accounts
Oct 24, 2024
Confirmation Statement
Oct 23, 2024
Address
Mar 18, 2024
Confirmation Statement
Nov 1, 2023
Accounts
Sep 12, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Nov 2, 2022
Persons With Significant Control
Mar 4, 2022
Persons With Significant Control
Mar 4, 2022
Officers
Mar 4, 2022
Accounts
Nov 22, 2021
Confirmation Statement
Oct 29, 2021
Accounts
Dec 7, 2020
Confirmation Statement
Nov 18, 2020
Accounts
Dec 23, 2019
Confirmation Statement
Oct 22, 2019
Confirmation Statement
May 8, 2019
Accounts
Oct 9, 2018
Officers
Sep 25, 2018
Officers
Sep 25, 2018
Confirmation Statement
May 4, 2018
Accounts
Dec 19, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Benjamin Geoffrey Howard Gane
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
May Thorne
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
17%
over 15 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
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