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Kitchenmaster Chemicals Group Limited

NI738431

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 Comber Road Carryduff, Belfast, BT8 8AN
Incorporated 03/03/2026

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Desmond John Roche

director · Since 03/03/2026

Irish · United Kingdom · Age 37

Colin John Stanley

director · Since 03/03/2026

Irish · United Kingdom · Age 53

David Michael Mccloy

director · Since 01/04/2026

British · Northern Ireland · Age 52

Brian Arthur O'Kane

director · Since 01/04/2026

Irish · Northern Ireland · Age 66

Persons with Significant Control

Panoramic Sme Fund 3 Lp

25–50% shares
25–50% votes

Office One 1 Coldbath Square, Farringdon, London, EC1R 5HL

Reg: Lp22669 · Companies House · Limited Partnership

Notified 01/04/2026

David Michael Mccloy

Appoint directors

British · Northern Ireland · Age 52

11 Comber Road, Carryduff, Belfast, BT8 8AN

Notified 01/04/2026

Former PSCs

Mr Desmond John Roche

Ceased 01/04/2026

Charges3 outstanding

A registered charge
outstanding

The Governor and Company of the Bank of Ireland (As Security Trustee)

Created 01/04/2026Registered 17/04/2026
A registered charge
outstanding

Panoramic Sme Fund 3 LP Acting Through Its General Partner Panoramic Growth Equity (Fund Management) LLP

Created 01/04/2026Registered 16/04/2026
A registered charge
outstanding

David Clarke · Greg Hamill · Ian David Victor Kerr · James Mairs

Created 01/04/2026Registered 10/04/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line111 Comber Road Carryduff
2026-04-29

11 COMBER ROAD

post townBelfast
2026-04-29

BELFAST

Filing History16 filings

MR01

mortgage create with deed with charge number charge creation date

17/04/202628 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

MR01

mortgage create with deed with charge number charge creation date

10/04/202665 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
PSC07

cessation of a person with significant control

09/04/20261 page · PDF
PSC notified

notification of a person with significant control

09/04/20262 pages · PDF
PSC02

notification of a person with significant control

09/04/20262 pages · PDF
RESOLUTIONS

resolution

09/04/20263 pages · PDF
MA

memorandum articles

09/04/202637 pages · PDF
RESOLUTIONS

resolution

09/04/20261 page · PDF
RESOLUTIONS

resolution

08/04/20263 pages · PDF
Shares allotted

capital allotment shares

08/04/20264 pages · PDF
SH02

capital alter shares subdivision

08/04/20264 pages · PDF
PSC changed

change to a person with significant control

09/03/20262 pages · PDF
Incorporated

incorporation company

03/03/202611 pages · PDF