# K & C Resolutions Limited

## Details

- **Company number:** [03438321](https://find-and-update.company-information.service.gov.uk/company/03438321)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 1997
- **Dissolved:** 17 Jul 2026
- **Registered office:** C/O AD BUSINESS RECOVERY LIMITED, 2ND FLOOR, MILSTRETE HOUSE, 29 NEW STREET, CHELMSFORD, CM1 1NT
- **Nature of business:** [47240](/sic/47240) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores


## 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 |