Kram Restaurants Limited. Head office in Blackburn. Check Director.

Kram Restaurants Limited, Blackburn

Kram Restaurants Limited is a private limited company. Located at Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA, this 19 years old firm was incorporated on 2004-06-29 and is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
2 directors can be found in the firm: Zuber I. (appointed on 10 March 2020), Mohsin I. (appointed on 10 March 2020). When it comes to the secretaries (1 in total), we can name: Imraan P. (appointed on 10 March 2020).

About
Name: Kram Restaurants Limited
Number: 05165526
Incorporation date: 2004-06-29
End of financial year: 31 December


Address:	Waterside Head Office Haslingden Road, Guide Blackburn BB1 2FA
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Kram Management Limited

10 March 2020

Address	Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09225102
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Optima Bidco (Jersey) Limited

10 March 2020 - 10 March 2020

Address	47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited
Nature of control:	significiant influence or control

Mohsin I.

10 March 2020 - 10 March 2020

Nature of control:	significiant influence or control

Tdr Capital General Partner Iii Limited

10 March 2020 - 10 March 2020

Address	50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	significiant influence or control

Zuber I.

10 March 2020 - 10 March 2020

Nature of control:	significiant influence or control

Kram Management Limited

26 June 2017 - 10 March 2020

Address	Marina Building Harleyford Estate Harleyford, Henley Road, Marlow, SL7 2DX, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lesley H.

26 June 2017 - 10 March 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-24	2018-12-23	2019-12-29	2020-12-31
Current Assets	4,192,026	5,111,377	5,539,434	7,239,316
Fixed Assets	1,342,362	992,450	1,148,579	-
Total Assets Less Current Liabilities	4,559,259	5,191,936	6,034,154	6,919,632

The deadline for Kram Restaurants Limited confirmation statement filing is 2024-08-01. The latest one was sent on 2023-07-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

7 persons of significant control are reported in the official register, namely: Kram Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. The corporate PSC can be reached at Esplanade, St Helier, JE1 0BD Jersey.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 \| accounts	Free Download (171 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, March 2023 \| accounts	Free Download (176 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, March 2023 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2022 \| accounts	Free Download (26 pages)
AD01	Address change date: Tue, 1st Sep 2020. New Address: Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA. Previous address: Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England filed on: 1st, September 2020 \| address	Free Download (1 page)
AD01	Address change date: Fri, 13th Mar 2020. New Address: Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE. Previous address: C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA England filed on: 13th, March 2020 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 13th, March 2020 \| accounts	Free Download (1 page)
AD01	Address change date: Fri, 13th Mar 2020. New Address: Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE. Previous address: Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England filed on: 13th, March 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 29th Dec 2019 filed on: 28th, February 2020 \| accounts	Free Download (24 pages)
AA01	Accounting reference date changed from Tue, 24th Dec 2019 to Sun, 29th Dec 2019 filed on: 16th, January 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 23rd Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 24th Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (23 pages)
AD01	Address change date: Thu, 13th Sep 2018. New Address: C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA. Previous address: C/O Scotco Restaurants Ltd Harleyford Estate Harleyford Henley Road Marlow Buckinghamshire SL7 2DX filed on: 13th, September 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 4th Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Sun, 24th Dec 2017 filed on: 6th, September 2017 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sun, 29th Nov 2015 filed on: 7th, November 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Nov 2014 filed on: 10th, January 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 29th Jun 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 10th Jul 2015: 1000.00 GBP capital
AD01	Address change date: Thu, 8th Jan 2015. New Address: C/O Scotco Restaurants Ltd Harleyford Estate Harleyford Henley Road Marlow Buckinghamshire SL7 2DX. Previous address: The Willows Chapel Lane Bagshot Surrey GU19 5DE filed on: 8th, January 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2014 \| resolution
AUD	Resignation of an auditor filed on: 11th, December 2014 \| auditors	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 30th Nov 2013 filed on: 21st, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 29th Jun 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Nov 2012 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 29th Jun 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 29th Jun 2012 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Nov 2011 filed on: 9th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 25th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 29th Jun 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 27th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Nov 2008 filed on: 9th, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Thu, 27th Nov 2008 with shareholders record filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Nov 2007 filed on: 24th, July 2008 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Nov 2006 filed on: 3rd, October 2007 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Nov 2006 filed on: 3rd, October 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 11th Jul 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Jul 2007 with shareholders record filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Nov 2005 filed on: 3rd, May 2006 \| accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Nov 2005 filed on: 3rd, May 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
363(288)	Wed, 3rd Aug 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (6 pages)
363(288)	Wed, 3rd Aug 2005 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 11th, May 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/07/04 from: 144 valley road rickmansworth hertfordshire WD3 4BP filed on: 27th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/07/04 from: 144 valley road, rickmansworth, hertfordshire WD3 4BP filed on: 27th, July 2004 \| address
287	Registered office changed on 15/07/04 from: the studio, st nicholas close, elstree, herts., WD6 3EW filed on: 15th, July 2004 \| address
287	Registered office changed on 15/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 15th, July 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2004 \| incorporation	Free Download (16 pages)

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