K & C Resolutions Limited

Company number: 03438321
Status: Dissolved
Type: Private Limited Company
Incorporated: 23 Sep 1997
Dissolved: 17 Jul 2026
Nature of business: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Registered office

Co Ad Business Recovery Limited, 2nd Floor
Milstrete House, 29 New Street
Chelmsford
CM1 1NT

Previous names

Konditor & Cook Limited (until 8 Aug 2019)
Konditor Limited (until 13 Nov 2020)

Officers

Name	Role	Appointed	Resigned
LONDON LAW SECRETARIAL LIMITED	Corporate-Nominee-Secretary	23 Sep 1997	23 Sep 1997
LONDON LAW SERVICES LIMITED	Corporate-Nominee-Director	23 Sep 1997	23 Sep 1997
RYAN, Mark	Secretary	23 Sep 1997	1 Jul 1998
RYAN, Mark James	Director	30 Nov 1998	28 Jan 2011
WELMERS, Arend Philip	Director	22 Mar 2018	31 Jan 2019
COLES, Jess	Director	22 Mar 2018	31 Jan 2019
RUNDELL, Thomas Peter	Director	22 Mar 2018	31 Jan 2019
CONS, Paul William Andrew	Director	19 Nov 2010
JENNE, Gerhard	Secretary	1 Jul 1998
JENNE, Gerhard	Director	23 Sep 1997

Control

Name	Nature of control	Notified	Ceased
Mr Gerhard Jenne	Ownership Of Shares 50 To 75 Percent	6 Apr 2016
Mr Gerhard Jenne	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016
Mr Paul William Andrew Cons	Ownership Of Shares 25 To 50 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash
31 Mar 2019	£128,477	£137,307
31 Mar 2018	£682,460	£71,542
31 Mar 2017	£710,585	£43,203
31 Mar 2016	£840,675	£126,964
31 Mar 2015	£800,185	£97,350
31 Mar 2014	£775,934	£72,954
31 Mar 2013	£848,425	£32,885
31 Mar 2012	£870,431	£8,020
31 Mar 2011	£585,669	£91,024
31 Mar 2010	-	-
31 Mar 2009	-	-
31 Mar 2008	-	-
31 Mar 2007	-	-
31 Mar 2006	-	-
31 Mar 2005	-	-
31 Mar 2004	-	-
31 Mar 2003	-	-
30 Nov 2001	-	-
30 Nov 2000	-	-
30 Nov 1999	-	-
30 Nov 1998	-	-

Data