KENYONS CONTAINERS LIMITED

KENYONS CONTAINERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENYONS CONTAINERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00401256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENYONS CONTAINERS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KENYONS CONTAINERS LIMITED located?

    Registered Office Address
    Countrywide House
    23 West Bar
    OX16 9SA Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KENYONS CONTAINERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENYONS METAL CONTAINERS LIMITEDNov 29, 1945Nov 29, 1945

    What are the latest accounts for KENYONS CONTAINERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KENYONS CONTAINERS LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for KENYONS CONTAINERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 17, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Aug 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 07, 2022 with updates

    5 pagesCS01

    Change of details for Involvement Packaging Limited as a person with significant control on Mar 11, 2022

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Arjen Duncan Cooper-Rolfe on Sep 05, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 5,258
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 5,258
    SH01

    Annual return made up to Sep 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 5,258
    SH01

    Who are the officers of KENYONS CONTAINERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER-ROLFE, Arjen Duncan
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    Director
    23 West Bar
    OX16 9SA Banbury
    Countrywide House
    Oxfordshire
    EnglandBritishDirector142934460002
    COOPER, Andrew Robert
    13 Archery Fields
    CV34 6PQ Warwick
    Secretary
    13 Archery Fields
    CV34 6PQ Warwick
    BritishCompany Director99661580001
    COOPER, Ietje
    13 Archery Fields
    CV34 6PQ Warwick
    Secretary
    13 Archery Fields
    CV34 6PQ Warwick
    Dutch141183360001
    MEREDITH, Joyce
    Elm Tree Close
    SK15 2HF Stalybridge
    Cheshire
    Secretary
    Elm Tree Close
    SK15 2HF Stalybridge
    Cheshire
    British17461760001
    CHADWICK, Barry Edward
    83 Cheadle Road
    SK8 5DW Cheadle Hulme
    Cheshire
    Director
    83 Cheadle Road
    SK8 5DW Cheadle Hulme
    Cheshire
    BritishSales Rep17461770002
    CHADWICK, Graham Baxter
    Kenyon House
    Rassbottom Street
    SK15 1QA Stalybridge
    Cheshire
    Director
    Kenyon House
    Rassbottom Street
    SK15 1QA Stalybridge
    Cheshire
    BritishManager17461780002
    COOPER, Andrew Robert
    13 Archery Fields
    CV34 6PQ Warwick
    Director
    13 Archery Fields
    CV34 6PQ Warwick
    BritishCompany Director99661580001
    COOPER, Ietje
    13 Archery Fields
    CV34 6PQ Warwick
    Director
    13 Archery Fields
    CV34 6PQ Warwick
    United KingdomDutchDirector141183360002
    HALL, Brian Charles
    Hornton End Broad Gap
    Bodicote
    OX15 4DD Banbury
    Oxfordshire
    Director
    Hornton End Broad Gap
    Bodicote
    OX15 4DD Banbury
    Oxfordshire
    BritishCompany Director43096330001
    LAWSON, Margaret
    123 Woodsmoor Lane
    Woodsmoor
    SK3 8TJ Stockport
    Cheshire
    Director
    123 Woodsmoor Lane
    Woodsmoor
    SK3 8TJ Stockport
    Cheshire
    United KingdomBritishSecretary87785660001
    WHITTAKER, Shirley
    56 Hanover Street
    SK15 1LP Stalybridge
    Cheshire
    Director
    56 Hanover Street
    SK15 1LP Stalybridge
    Cheshire
    BritishAccountant17461800001

    Who are the persons with significant control of KENYONS CONTAINERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Involvement Limited
    West Bar Street
    OX16 9SA Banbury
    Countrywide House
    England
    Apr 06, 2016
    West Bar Street
    OX16 9SA Banbury
    Countrywide House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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