Menna Overview
Here’s a quick overview of THE CALZONE KITCHEN LTD 👀 — a Milton Keynes based business that started in 2012.
THE CALZONE KITCHEN LTD
- Company statusactive
- Company No08300359
- Age14 years Incorporated 20 November 2012
- Officers3
Address
Wood End Farmhouse 3 Wood End, Nash, Milton Keynes, MK17 0EL, England
THE CALZONE KITCHEN LTD is an active company incorporated on 20 November 2012 and based in Milton Keynes, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10850 Manufacture of prepared meals and dishes, 56103 Take-away food shops and mobile food stands, 56210 Event catering activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 29 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 01 Jun 2026
Capital Allotment Shares
6 Months Ago on 27 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Resolution
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2024
Resolution
2 Years Ago on 15 May 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Capital Allotment Shares
2 Years Ago on 09 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 25 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Graeme John | director | Sep 1988 | 01 Mar 2016 |
| CARTER, Jacqueline Mary | director | Mar 1965 | 23 Jun 2020 |
| SIBLEY, Lauren Audrey Hines | director | Jun 1984 | 01 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Lauren Audrey Hines Sibley | Jun 1984 | 01 Mar 2021 |
| Mr Graeme John Carter | Sep 1988 | 06 Apr 2016 |
Related Companies
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CARTER, Jacqueline Mary are mutual persons.
CARTER, Jacqueline Mary are mutual persons.
CARTER, Jacqueline Mary are mutual persons.
CARTER, Jacqueline Mary are mutual persons.
CARTER, Jacqueline Mary are mutual persons.
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Here’s a quick overview of THE CALZONE KITCHEN LTD 👀 — a Milton Keynes based business that started in 2012.