Ltd Facts The UK company register, as filed

Register entry · No. 08300359

THE CALZONE KITCHEN LTD

Active Private Limited Company Incorporated 20 Nov 2012

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £223,455.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Wood End Farmhouse 3 Wood End, Nash, Milton Keynes, England, MK17 0EL

    As filed with Companies House.

  2. Nature of business

    • 10850 Manufacture of prepared meals and dishes
    • 56103 Take-away food shops and mobile food stands
    • 56210 Event catering activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE CALZONE KITCHEN LTD current
    2. LUCY BLACK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £154,407 £223,455 15
31 Mar 2024 not published not published £8,407 £-6,759 13
31 Mar 2023 not published not published — £9,070 13
31 Mar 2022 not published not published — £812 10
31 Mar 2021 not published not published — £13,190 3
31 Mar 2020 * not published not published — £1,454 3

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme John Carter Director 1 Mar 2016 — September 1988 British · United Kingdom
Lauren Audrey Hines Sibley Director 1 Nov 2017 — June 1984 British · England
Jacqueline Mary Carter Director 23 Jun 2020 — March 1965 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Graeme John Carter Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — September 1988 British · England
Miss Lauren Audrey Hines Sibley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Mar 2021 — June 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE CALZONE KITCHEN LTD still trading?

The register shows THE CALZONE KITCHEN LTD as active.

What does THE CALZONE KITCHEN LTD do?

It files these industry codes 10850 (Manufacture of prepared meals and dishes); 56103 (Take-away food shops and mobile food stands); 56210 (Event catering activities).

When was THE CALZONE KITCHEN LTD set up?

It was incorporated on 20 November 2012.

When are THE CALZONE KITCHEN LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE CALZONE KITCHEN LTD's next confirmation statement due?

By 1 November 2027.

Who runs THE CALZONE KITCHEN LTD?

THE CALZONE KITCHEN LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (10850), active, set up around the same time. More in this industry →

  1. 08736283 THE LONDON STREET FOOD COMPANY LIMITED Active Private Limited Company Inc. 17 Oct 2013 10850 · Manufacture of prepared meals and dishes
  2. SC461652 PIERINO FOOD LTD Active Private Limited Company Inc. 16 Oct 2013 10850 · Manufacture of prepared meals and dishes
  3. 08728657 SOUP CORNER LTD Active Private Limited Company Inc. 11 Oct 2013 10850 · Manufacture of prepared meals and dishes
  4. 08714482 ORION INCORPORATION LIMITED Active Private Limited Company Inc. 2 Oct 2013 10130 · Production of meat and poultry meat products
  5. 08685566 AWAFI FOODS ( UK ) LIMITED Active Private Limited Company Inc. 11 Sep 2013 10850 · Manufacture of prepared meals and dishes

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