Company NameThe Complete Kitchen Renovation Co. Ltd
DirectorAntony Lee Yates
Company StatusActive
Company Number10568352
CategoryPrivate Limited Company
Incorporation Date17 January 2017(7 years, 3 months ago)
Previous NameBailey's Kitchen Renovations Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Antony Lee Yates
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(1 year after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMrs Victoria Mary Bailey
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
Director NameMr Iain Robert Bailey
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (11 months from now)

Filing History

14 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
2 November 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
28 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
17 November 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
8 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
4 January 2021Unaudited abridged accounts made up to 31 March 2020 (9 pages)
10 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
20 December 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
11 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
11 March 2019Cessation of Iain Robert Bailey as a person with significant control on 8 March 2019 (1 page)
11 March 2019Change of details for Mr Antony Lee Yates as a person with significant control on 8 March 2019 (2 pages)
11 March 2019Termination of appointment of Iain Robert Bailey as a director on 8 March 2019 (1 page)
29 August 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
7 June 2018Confirmation statement made on 7 June 2018 with updates (4 pages)
7 June 2018Notification of Antony Lee Yates as a person with significant control on 17 April 2018 (2 pages)
3 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
(3 pages)
21 March 2018Cessation of Victoria Mary Bailey as a person with significant control on 20 March 2018 (1 page)
21 March 2018Termination of appointment of Victoria Mary Bailey as a director on 20 March 2018 (1 page)
14 March 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
19 February 2018Appointment of Mr Antony Lee Yates as a director on 1 February 2018 (2 pages)
19 February 2018Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
17 January 2017Incorporation
Statement of capital on 2017-01-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)