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Company Information for

KALDEWEI UK LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
04291052
Private Limited Company
Active

Company Overview

About Kaldewei Uk Ltd
KALDEWEI UK LIMITED was founded on 2001-09-20 and has its registered office in Purley. The organisation's status is listed as "Active". Kaldewei Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
KALDEWEI UK LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Filing Information
Company Number 04291052
Company ID Number 04291052
Date formed 2001-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB788191185  
Last Datalog update: 2024-05-05 10:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALDEWEI UK LIMITED
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Company Officers of KALDEWEI UK LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2001-09-20
PATRICK WERNER NUSSMANN
 Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN LIESCHKE
 Director 2012-09-20 2013-10-01
UWE BINGEL
 Director 2012-04-30 2012-09-20
ANDREAS HOLTZE
 Director 2001-10-26 2012-04-30
MARTIN WILLIAM RUSSELL
 Director 2009-08-12 2011-08-31
UDO HAPPE
 Director 2004-07-01 2009-08-12
ROBERT ANDREW VERRILLS
 Director 2002-12-01 2004-04-25
ROLAND SCHAFER
 Director 2002-12-01 2003-12-31
PALMERSTON REGISTRARS LIMITED
 Director 2001-09-20 2001-10-26

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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
2024-04-09CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-04-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-02PSC07CESSATION OF FRANZ KALDEWEI AS A PERSON OF SIGNIFICANT CONTROL
2021-06-25PSC04Change of details for Franz Kaldewei as a person with significant control on 2021-06-25
2021-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 20000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ KALDEWEI
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANZ DIETER KALDEWEI
2017-03-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-18AUDAUDITOR'S RESIGNATION
2016-02-05CH01Director's details changed for Patrick Werner Nussmann on 2016-02-02
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-13AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN LIESCHKE
2013-11-12AP01DIRECTOR APPOINTED PATRICK WERNER NUSSMANN
2013-07-08AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-09AP01DIRECTOR APPOINTED STEFAN LIESCHKE
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR UWE BINGEL
2012-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-08AP01DIRECTOR APPOINTED UWE BINGEL
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS HOLTZE
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM RUSSELL
2011-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-05AR0130/06/11 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM RUSSEL / 03/02/2011
2010-07-08AR0130/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM RUSSEL / 01/06/2010
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-08-26288aDIRECTOR APPOINTED MARTIN WILLIAM RUSSEL
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR UDO HAPPE
2009-07-15363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-11363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-01363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-12363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-02288bDIRECTOR RESIGNED
2003-09-30363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-10-01363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-01288cSECRETARY'S PARTICULARS CHANGED
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10RES04NC INC ALREADY ADJUSTED 26/10/01
2002-01-10123£ NC 10000/50000 26/10/01
2002-01-10288bDIRECTOR RESIGNED
2002-01-10225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-01-10RES13SHARE ALLOTMENT 26/10/01
2002-01-1088(2)RAD 26/10/01--------- £ SI 19999@1=19999 £ IC 1/20000
2001-11-07288cSECRETARY'S PARTICULARS CHANGED
2001-11-07288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06287REGISTERED OFFICE CHANGED ON 06/11/01 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL
2001-10-26CERTNMCOMPANY NAME CHANGED COLEHAVEN LIMITED CERTIFICATE ISSUED ON 26/10/01
2001-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to KALDEWEI UK LIMITED 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 KALDEWEI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-04-19 Satisfied KENMORE PROVINCIAL LIMITED
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KALDEWEI UK LIMITED

Intangible Assets
Patents
We have not found any records of KALDEWEI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALDEWEI UK LIMITED
Trademarks
We have not found any records of KALDEWEI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALDEWEI UK LIMITED. 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.

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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KALDEWEI UK LIMITED 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 KALDEWEI UK LIMITED 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 KALDEWEI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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