Company NameKala Bistro Limited
DirectorsGary Usher and Claire Helena Wright
Company StatusActive
Company Number11328753
CategoryPrivate Limited Company
Incorporation Date25 April 2018(5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Gary Usher
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address206 Pensby Road Heswall
Wirral
CH60 7RJ
Wales
Director NameMs Claire Helena Wright
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(10 months, 1 week after company formation)
Appointment Duration5 years
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address22 Firshaw Road Firshaw Road
Wirral
CH47 5BE
Wales

Location

Registered Address28 Birkenhead Road
Hoylake
Wirral
CH47 3BW
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 April 2023 (11 months, 3 weeks ago)
Next Return Due21 April 2024 (3 weeks, 2 days from now)

Charges

22 June 2020Delivered on: 1 July 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
19 September 2018Delivered on: 28 September 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

17 April 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
7 November 2022Termination of appointment of Claire Helena Wright as a director on 1 October 2022 (1 page)
7 April 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
27 April 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
1 July 2020Registration of charge 113287530002, created on 22 June 2020 (41 pages)
28 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
12 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 December 2019Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
29 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 March 2019Appointment of Ms Claire Helena Wright as a director on 1 March 2019 (2 pages)
28 September 2018Registration of charge 113287530001, created on 19 September 2018 (63 pages)
6 June 2018Registered office address changed from 206 Pensby Road Heswall Wirral CH60 7RJ England to 28 Birkenhead Road Hoylake Wirral CH47 3BW on 6 June 2018 (1 page)
25 April 2018Incorporation
Statement of capital on 2018-04-25
  • GBP 1
(27 pages)