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Home > England & Wales Companies > CENTRAL PREP KITCHEN LTD
Company Information for

CENTRAL PREP KITCHEN LTD

11 THE GREEN, WILLINGTON, DERBY, DE65 6BP,
Company Registration Number
07043555
Private Limited Company
Active

Company Overview

About Central Prep Kitchen Ltd
CENTRAL PREP KITCHEN LTD was founded on 2009-10-15 and has its registered office in Derby. The organisation's status is listed as "Active". Central Prep Kitchen Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTRAL PREP KITCHEN LTD
 
Legal Registered Office
11 THE GREEN
WILLINGTON
DERBY
DE65 6BP
Other companies in DE6
 
Previous Names
BESPOKE INNS (CROSS KEYS) LIMITED21/11/2022
Filing Information
Company Number 07043555
Company ID Number 07043555
Date formed 2009-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204179137  
Last Datalog update: 2024-08-05 13:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL PREP KITCHEN LTD
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Company Officers of CENTRAL PREP KITCHEN LTD

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH HAMMOND
 Director 2009-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HARRY WELLENS
 Director 2015-03-31 2016-10-13
ALAN SHEPHERD
 Director 2012-01-01 2015-03-31
PATRICK MICHAEL HAMMOND
 Director 2009-10-15 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ELIZABETH HAMMOND OLD ORCHARD HOUSE LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2016-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-02-28CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-10APPOINTMENT TERMINATED, DIRECTOR ALBERT BASSON
2023-02-10CESSATION OF ALBERT BASSON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK HAMMOND
2023-02-10CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-11-24AP01DIRECTOR APPOINTED MR PATRICK MICHAEL HAMMOND
2022-11-21Company name changed bespoke inns (cross keys) LIMITED\certificate issued on 21/11/22
2022-11-21CERTNMCompany name changed bespoke inns (cross keys) LIMITED\certificate issued on 21/11/22
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM Suite 20, Peel House, 30 the Downs Altrincham Cheshire WA14 2PX England
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT BASSON
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 11 the Green Willington Derby Derbyshire DE65 6BP
2022-03-21PSC07CESSATION OF CATHERINE ELIZABETH HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH HAMMOND
2022-01-21DIRECTOR APPOINTED MR ALBERT BASSON
2022-01-21APPOINTMENT TERMINATED, DIRECTOR SAMUEL PRIESTLEY
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL PRIESTLEY
2022-01-21AP01DIRECTOR APPOINTED MR ALBERT BASSON
2022-01-20DIRECTOR APPOINTED MR SAMUEL PRIESTLEY
2022-01-20DIRECTOR APPOINTED MR SAMUEL PRIESTLEY
2022-01-20AP01DIRECTOR APPOINTED MR SAMUEL PRIESTLEY
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-25AA31/10/16 TOTAL EXEMPTION SMALL
2017-08-25AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRY WELLENS
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14AP01DIRECTOR APPOINTED MR NIGEL HARRY WELLENS
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPHERD
2015-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/15 FROM The Cock Inn Church Lane Mugginton Ashbourne Derbyshire DE6 4PJ
2015-03-31DISS40Compulsory strike-off action has been discontinued
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0115/10/14 ANNUAL RETURN FULL LIST
2015-02-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AP01DIRECTOR APPOINTED ALAN SHEPHERD
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HAMMOND
2012-01-24DISS40Compulsory strike-off action has been discontinued
2012-01-23AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-18GAZ1FIRST GAZETTE
2010-11-15AR0115/10/10 FULL LIST
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 2 MILTON GRANGE MAIN STREET MILTON DERBY DE65 6EF UNITED KINGDOM
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CENTRAL PREP KITCHEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL PREP KITCHEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL PREP KITCHEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL PREP KITCHEN LTD

Intangible Assets
Patents
We have not found any records of CENTRAL PREP KITCHEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL PREP KITCHEN LTD
Trademarks
We have not found any records of CENTRAL PREP KITCHEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL PREP KITCHEN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CENTRAL PREP KITCHEN LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL PREP KITCHEN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL PREP KITCHEN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL PREP KITCHEN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE65 6BP