Caldicot Kitchen & Bathroom Centre Limited

Proposed for strike-off05039301 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Nicola Jane Pelosi
Owned by
John Harvey Pelosi
Nicola Jane Pelosi
Accounts type
Total exemption full
Region
Wales
Address
Progress Induastrial Estate
Station Road
Rogiet
NP26 3UE

Filing status

Accounts due
31 August 2023
Last accounts
30 November 2021
Conf. stmt due
24 February 2024
Last conf. stmt
10 February 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2015
British
Born January 1973 (53)
Pelosi, Nicola Jane
Director · Appointed 30 November 2015
British
Born March 1973 (53)
Pelosi, John Harvey
Secretary · Appointed 30 November 2015
Officer history (10 former)
30 November 2015
Resigned Wood, Anthony David as Director
30 November 2015
Appointed Pelosi, Nicola Jane as Director
30 November 2015
Appointed Pelosi, John Harvey as Secretary
30 November 2015
Resigned Wood, Phillip Anthony as Director
30 November 2015
Appointed Pelosi, John Harvey as Director
30 November 2015
Resigned Wood, Michelle as Secretary
30 November 2015
Resigned Wood, Michelle as Director
30 November 2015
Resigned Wood, Audrey Dahl as Director
24 February 2014
Resigned Wood, David Jonathan as Director
1 April 2013
Appointed Wood, Phillip Anthony as Director
18 January 2008
Appointed Wood, David Jonathan as Director
18 January 2008
Appointed Wood, Michelle as Director
8 August 2005
Resigned Me Secretaries Limited as Corporate Secretary
5 July 2005
Appointed Wood, Audrey Dahl as Director
5 July 2005
Appointed Wood, Anthony David as Director
5 July 2005
Appointed Wood, Michelle as Secretary
4 July 2005
Resigned Van Luit, Franz as Director
21 March 2005
Appointed Van Luit, Franz as Director
21 March 2005
Appointed Me Secretaries Limited as Corporate Secretary
21 March 2005
Resigned Harriss, Jeanette as Nominee Secretary
21 March 2005
Resigned Rae, Jason as Nominee Director
10 February 2004
Appointed Harriss, Jeanette as Nominee Secretary
10 February 2004
Appointed Rae, Jason as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Nicola Jane Pelosi
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)

Financials

Balance sheet as at 30 November 2021 · total exemption full accounts

Net Assets
£2,841
up £10,212 (139%)
Employees
3
down 1 (25%)
Debt Ratio
98%
Current Ratio
1.4x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 (£22,143) (£7,371) £2,841
Balance sheet detail
202120202019
Fixed Assets£10,059£11,177£12,419
Current Assets£105,363£83,183£19,702
Debtors£49,859
Creditors (< 1 year)£76,581£54,264
Creditors (> 1 year)£36,000£101,731
Net Current Assets£28,782£83,183(£34,562)
Net Assets£2,841(£7,371)(£22,143)
Shareholder Funds£2,841(£7,371)(£22,143)

Filings

Filing history not loaded yet. See it on Companies House

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