WEST LONDON KITCHEN & CATERING SUPPLIES LTD.

Company 03860783 • Liquidation • Private limited company

Company age

26 years

Company overview

Incorporation date: 18 October 1999
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Warehouse W 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

46690

Previous company names

COST CONTROL CATERING EQUIPMENT LIMITED

18 October 1999 - 13 January 2004

Officers & directors (5)

ALBRECHT, Daniel

Director

Appointed: 8 November 2010

Active

ALBRECHT, Jane

Secretary

Appointed: 18 October 1999 • Resigned: 5 October 2018

TEMPLE SECRETARIES LIMITED

Nominee Secretary

Appointed: 18 October 1999 • Resigned: 18 October 1999

ALBRIGHT, Kurt

Director

Appointed: 18 October 1999 • Resigned: 19 April 2018

COMPANY DIRECTORS LIMITED

Nominee Director

Appointed: 18 October 1999 • Resigned: 18 October 1999

Recent filing history (81)

23 March 2026

Registered office address changed from 86 Review Road London NW2 7BD England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 23 March 2026

Address • Form AD01

23 March 2026

Statement of affairs

Insolvency • Form LIQ02

23 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

23 March 2026

Resolutions

Resolution • Form RESOLUTIONS

17 November 2025

Confirmation statement made on 18 October 2025 with no updates

Confirmation statement • Form CS01

13 November 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

2 April 2025

Registered office address changed from Unit D, 715 North Circular Road London NW2 7AH England to 86 Review Road London NW2 7BD on 2 April 2025

Address • Form AD01

2 April 2025

Cessation of Jane Albrecht as a person with significant control on 19 March 2023

Persons with significant control • Form PSC07

9 December 2024

Confirmation statement made on 18 October 2024 with no updates

Confirmation statement • Form CS01

12 September 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

20 December 2023

Confirmation statement made on 18 October 2023 with updates

Confirmation statement • Form CS01

24 November 2023

Micro company accounts made up to 31 December 2022

Accounts • Form AA

21 November 2022

Confirmation statement made on 18 October 2022 with no updates

Confirmation statement • Form CS01

29 September 2022

Micro company accounts made up to 31 December 2021

Accounts • Form AA

13 December 2021

Confirmation statement made on 18 October 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Daniel Albrecht

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 19 April 2018

Mrs Jane Albrecht

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Kurt Albright

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 11 March 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 1 November 2026

Additional information

Has charges No

Super secure PSCs No

External links

View on Companies House → ← Back to search