EMERALD CULINARY MANAGEMENT LTD Active
Company Number
15046771
Incorporation Date
2023-08-03
Registered Office Address
Flat 1 Heath Lodge, Talbot Close, Mitcham, CR4 1FB, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| CONSTANTE-QUINONEZ, Kevin | Director | 2023-08-03 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Kevin Constante-Quinonez | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-08-03 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Kevin Constante-Quinonez (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-08-03 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £1,759 | 2025-09-16 |
| Average Number of Employees | 2 | 2025-09-16 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-09-16 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-09-16 | Accounts | Accounts with accounts type micro entity |
| 2025-07-30 | Confirmation Statement | Confirmation statement with no updates |
| 2024-09-05 | Accounts | Accounts with accounts type micro entity |
| 2024-07-22 | Confirmation Statement | Confirmation statement with no updates |
| 2024-07-22 | Address | Change registered office address company with date old address new address |
| 2024-02-13 | Persons With Significant Control | Change to a person with significant control |
| 2024-02-13 | Officers | Change person director company with change date |
| 2023-08-03 | Incorporation | Incorporation company |