KINGSWAY CLC TRUST
Overview
| Company Name | KINGSWAY CLC TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01093879 |
| 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 KINGSWAY CLC TRUST?
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other education n.e.c. (85590) / Education
Where is KINGSWAY CLC TRUST located?
| Registered Office Address | Unit 5 Glendale Avenue Sandycroft Industrial Estate CH5 2QP Sandycroft Deeside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSWAY CLC TRUST?
| Company Name | From | Until |
|---|---|---|
| KINGSWAY TRUST | Dec 18, 1991 | Dec 18, 1991 |
| THE SERVANT TRUST | Mar 08, 1989 | Mar 08, 1989 |
| KINGSWAY TRUST | Mar 28, 1983 | Mar 28, 1983 |
| KINGSWAY TRUST LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LIVING BIBLES INTERNATIONAL (UK) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| LIVING BIBLE FOUNDATION LIMITED | Feb 01, 1973 | Feb 01, 1973 |
What are the latest accounts for KINGSWAY CLC TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGSWAY CLC TRUST?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for KINGSWAY CLC TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Termination of appointment of Esther Dowey as a director on Sep 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Vladimir Dalton as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Neil Wardrope as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Mr John Michael Watkins as a secretary on Oct 14, 2024 | 2 pages | AP03 | ||
Termination of appointment of William Edward Owen as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Stephen Lindsay Banner on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Appointment of Mr Stephen Lindsay Banner as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Hugh Macangus Mackenzie as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Herve Yves Lessous as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr John Michael Watkins on Mar 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Gary Blake Chamberlin as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Cessation of John Michael Watkins as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Cessation of William Edward Owen as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr William Hugh Mcangus Mackenzie on Oct 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Esther Dowey on Mar 25, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Who are the officers of KINGSWAY CLC TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, John Michael | Secretary | Heaton Close SK4 4DL Stockport 8 England | 328195610001 | |||||||
| BANNER, Stephen Lindsay | Director | Queens Road TN6 1EH Crowborough 3 Fairholme Court England | England | British | 94616230003 | |||||
| LESSOUS, Herve Yves | Director | A Chemin De Gery 26200 Montelimar 20 France | France | French | 307748540001 | |||||
| OWEN, Linda Margaret | Director | Gallows Lane Westham BN24 5AA Pevensey 6 East Sussex United Kingdom | United Kingdom | British | 177356770001 | |||||
| OWEN, William Edward | Director | Gallows Lane Westham BN24 5AA Pevensey 6 East Sussex United Kingdom | England | British | 122738810002 | |||||
| WARDROPE, Neil | Director | Prospect Road Bradway S17 4JE Sheffield 118 England | England | British | 151978760001 | |||||
| WATKINS, John Michael | Director | Sandycroft Industrial Estate Sandycroft CH5 2QP Deeside Unit 5 Glendale Avenue United Kingdom | England | British | 262948410002 | |||||
| BODKIN, Raymond | Secretary | 23 Derwent Close BN27 3DA Hailsham East Sussex | British | 11361720001 | ||||||
| DAVIES, Brian George | Secretary | Copper Beeches 50 Cockshot Road WR14 2TT Malvern Worcestershire | British | 3926350002 | ||||||
| OWEN, William Edward | Secretary | Gallows Lane Westham BN24 5AA Pevensey 6 East Sussex United Kingdom | British | 122738810001 | ||||||
| AMIES, Timothy John | Director | The Old Farm Great Brickhill MK17 9AH Milton Keynes Bucks | England | British | 9085960001 | |||||
| BARCLAY, Ian Newton, The Rev | Director | 35 Marine Avenue BN3 4LH Hove East Sussex | British | 11825460001 | ||||||
| BRENTFORD, Gillian Evelyn, Viscountess | Director | Cousley Place Cousley Wood TN5 6HF Wadhurst East Sussex | British | 46295590001 | ||||||
| CHAMBERLIN, Gary Blake | Director | Sandycroft Industrial Estate Sandycroft CH5 2QP Deeside Unit 5 Glendale Avenue United Kingdom | Switzerland | American | 262949010001 | |||||
| DALTON, Paul Vladimir | Director | The Street Hankham BN24 5BE Pevensey Woodlands East Sussex United Kingdom | United Kingdom | British | 177356580001 | |||||
| DAVIES, Brian George | Director | Copper Beeches 50 Cockshot Road WR14 2TT Malvern Worcestershire | England | British | 3926350002 | |||||
| DOHERTY, Stephen John | Director | Boniface Close Stone Cross BN24 5FG Pevensey 8 East Sussex | United Kingdom | British | 138642490001 | |||||
| DOWEY, Esther | Director | Sandycroft Industrial Estate Sandycroft CH5 2QP Deeside Unit 5 Glendale Avenue United Kingdom | Scotland | Swiss | 262948590002 | |||||
| FENWICK, James Peter | Director | 230 Carterknowle Road S7 2EB Sheffield South Yorkshire | United Kingdom | British | 11390200001 | |||||
| HACHTEL, David Richard | Director | 7415 Winding Oaks Dr Colorado Springs Co 80919 Usa | American | 17027260004 | ||||||
| KIRBY, Gilbert Walter, The Rev | Director | 28 Hallowell Road HA6 1DW Northwood Middlesex | British | 28367600002 | ||||||
| LAWSON JOHNSTON, Philip Richard, The Hon | Director | 26 Park Town OX2 6SJ Oxford Oxfordshire | British | 28367610001 | ||||||
| MACINNES, David Rennie, The Reverend Canon | Director | St Aldates Parish Centre 40 Pembroke Street OX1 1BP Oxford | British | 1800780001 | ||||||
| MACKENZIE, William Hugh Macangus | Director | Sandycroft Industrial Estate Sandycroft CH5 2QP Deeside Unit 5 Glendale Avenue United Kingdom | United Kingdom | British | 334680001 | |||||
| MEHLIS, David Lee | Director | 12840 Bridle Bit Road Colorado Springs Co 80908 Usa | American | 28822820003 | ||||||
| PACULABO, John | Director | The Coach House Ratton Croft Park Lane BN21 2UU Eastbourne East Sussex | United Kingdom | British | 11390210002 | |||||
| SANDERS, John Arthur | Director | 55 Alexandra Road WR14 1HF Malvern Worcestershire | British | 2442540001 | ||||||
| SCUTT, Gordon Hubert Melville | Director | Humbly Grove South Warnborough RG29 1RY Hook Hampshire | England | British | 103602850001 |
Who are the persons with significant control of KINGSWAY CLC TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Michael Watkins | Oct 01, 2019 | Didsbury Road SK4 2BD Stockport 25 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Edward Owen | May 31, 2016 | Glendale Avenue Sandycroft Industrial Estate CH5 2QP Sandycroft Unit 5 Deeside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Vladimir Dalton | May 31, 2016 | Glendale Avenue Sandycroft Industrial Estate CH5 2QP Sandycroft Unit 5 Deeside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linda Margaret Owen | May 31, 2016 | Glendale Avenue Sandycroft Industrial Estate CH5 2QP Sandycroft Unit 5 Deeside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KINGSWAY CLC TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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