Introduction
Watch Company
K
KARL BENZ KITCHENS AND INTERIORS LTD.
KARL BENZ KITCHENS AND INTERIORS LTD. is an active company incorporated on 16 February 2012 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. KARL BENZ KITCHENS AND INTERIORS LTD. was registered 14 years ago.(SIC: 47789)
Status
active
Active since 14 years ago
Company No
07953159
LTD Company
Age
14 Years
Incorporated 16 February 2012
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
KARL BENZ KITCHENS LTD
From: 16 February 2012To: 24 February 2014
Address
Napier 01 Napier Street Sheffield, S11 8HA,
Previous Addresses
Napier 01 Napier Street Sheffield South Yorkshire S11 8HA Uk
From: 17 June 2014To: 19 June 2014
149-151 Sunbridge Road Bradford BD1 2NU
From: 16 February 2012To: 17 June 2014
6 key events • 2012 - 2023
Funding Officers Ownership
Company Founded
Feb 12
Incorporation Company
Funding Round
Jun 14
Capital Allotment Shares
Loan Secured
Jul 14
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CUNNINGHAM, Paul Gareth
Active01 Napier Street, SheffieldS11 8HA
Born May 1958
Director
Appointed 03 Feb 2020
CUNNINGHAM, Paul Gareth
01 Napier Street, SheffieldS11 8HA
Born May 1958
Director
03 Feb 2020
Active
SLEIGHT, Geoffrey Norman
ResignedSunbridge Road, BradfordBD1 2NU
Born October 1945
Director
Appointed 16 Feb 2012
Resigned 03 Feb 2020
SLEIGHT, Geoffrey Norman
Sunbridge Road, BradfordBD1 2NU
Born October 1945
Director
16 Feb 2012
Resigned 03 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michael Anthony Cunningham
ActiveNapier Street, SheffieldS11 8HA
Born May 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jul 2022
Michael Anthony Cunningham
Napier Street, SheffieldS11 8HA
Born May 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jul 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2020
3 July 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2014
19 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 June 2014
17 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
17 June 2014
24 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2014