KIRIL MISCHEFF LIMITED
Overview
| Company Name | KIRIL MISCHEFF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00250446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRIL MISCHEFF LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KIRIL MISCHEFF LIMITED located?
| Registered Office Address | Broadwall House 21 Broadwall SE1 9PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRIL MISCHEFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEREAL AND GENERAL PRODUCTS LIMITED | Aug 29, 1930 | Aug 29, 1930 |
What are the latest accounts for KIRIL MISCHEFF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KIRIL MISCHEFF LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for KIRIL MISCHEFF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 002504460003 in full | 1 pages | MR04 | ||
Director's details changed for Mr Dimiter Alexandrov Mirchev on Dec 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 30 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Rowland Marlow as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Registration of charge 002504460004, created on May 17, 2023 | 7 pages | MR01 | ||
Registration of charge 002504460005, created on May 17, 2023 | 7 pages | MR01 | ||
Registration of charge 002504460003, created on May 17, 2023 | 63 pages | MR01 | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 31 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 31 pages | AA | ||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 29 pages | AA | ||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Victor Charlton as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 24 pages | AA | ||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 25 pages | AA | ||
Register(s) moved to registered inspection location Enterprise House Carlton Road Worksop S81 7QF | 1 pages | AD03 | ||
Who are the officers of KIRIL MISCHEFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alan | Secretary | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | 189471230001 | |||||||
| AUTY, Michael Stephen | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | United Kingdom | British | 203907270001 | |||||
| GREEN, Charles | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | United Kingdom | British | 132561220001 | |||||
| JACKSON, Matthew Kenneth Law | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 80361260003 | |||||
| MIRTCHEV, Dimiter Alexandrov | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 50967040004 | |||||
| MISCHEFF, Robin Angel Robert | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 9998670001 | |||||
| SMITH, Alan | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 175400880001 | |||||
| DAVIES, Trevor Anthony | Secretary | 6 Amherst Road TN34 1TT Hastings East Sussex | British | 10085230001 | ||||||
| DENT, Angus | Secretary | Grove Cottage Yopps Green TN15 0PY Plaxtol Kent | British | 56355220001 | ||||||
| CHARLTON, Andrew Victor | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 106061740001 | |||||
| DAVIES, Trevor Anthony | Director | 6 Amherst Road TN34 1TT Hastings East Sussex | England | British | 10085230001 | |||||
| DENT, Angus | Director | Grove Cottage Yopps Green TN15 0PY Plaxtol Kent | England | British | 56355220001 | |||||
| GULLEN, Brian Sidney | Director | 6 Gander Green RH16 1RB Haywards Heath West Sussex | British | 10540660001 | ||||||
| HIGGINS, James Albert | Director | 10 Bridge Road Long Sutton PE12 9EF Spalding Lincolnshire | British | 10540670002 | ||||||
| HIGHSTED, William John Alfred | Director | Stradbroke 122 Park Crescent DA8 3DZ Erith Kent | British | 33604820001 | ||||||
| JACKSON, Simon Robert | Director | 33 Ormond Drive TW12 2TP Hampton Middlesex | British | 10526540001 | ||||||
| KIRBY, Carla Jayne | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 194666180001 | |||||
| MARLOW, Ian Rowland | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 80361320002 | |||||
| MISCHEFF, Mildred Florence | Director | 8 Calonne Road SW19 5HJ London | English | 9864980001 | ||||||
| MORRELL, Valerie Gweneth | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | 65889480002 | |||||
| SIMMONDS, Dennis Edwin | Director | Oaklands 17 Dewar Lane IP5 2GJ Kesgrave Suffolk | British | 38466380003 | ||||||
| SMART, Russell Alexander | Director | Westbrook Farm House Church Street, Micheldever SO21 3DB Winchester Hampshire | United Kingdom | British | 69997830002 | |||||
| WATSON, John Mark | Director | 58 Bramley Drive St Neots PE18 9SF Huntingdon Cambridgeshire | English | 27378170001 |
Who are the persons with significant control of KIRIL MISCHEFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiril Mischeff (Trading) Limited | Apr 06, 2016 | 21 Broadwall SE1 9PL London Broadwall House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0