KIRLY LIMITED
Overview
| Company Name | KIRLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01151522 |
| 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 KIRLY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is KIRLY LIMITED located?
| Registered Office Address | 11 Luard Road Cambridge CB2 8PJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIRLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| STEREO RENTALS LIMITED | Dec 14, 1973 | Dec 14, 1973 |
What are the latest accounts for KIRLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KIRLY LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for KIRLY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Craig Anthony Dyer as a director on Jul 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Anthony Dyer as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 011515220011 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 011515220010 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 011515220009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 011515220012, created on Mar 11, 2020 | 16 pages | MR01 | ||||||||||
Who are the officers of KIRLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Marcus Walter | Director | 11 Luard Road Cambridge CB2 8PJ | United Kingdom | British | Company Director | 212839210001 | ||||
| JOHNSON, Margaret Ann | Director | Luard Road CB2 8PJ Cambridge 11 Cambridgeshire | United Kingdom | British | Company Director | 126436380001 | ||||
| GREEN, Kathleen Betty | Secretary | 39b Leyborne Avenue West Ealing W13 9RA London | British | 7797180001 | ||||||
| BIRCH, John Louis | Director | Barleys Barleycroft Furneux Pelham SG9 0JZ Buntingford Hertfordshire | England | British | Software Consultant | 13990160001 | ||||
| DYER, Craig Anthony | Director | 11 Luard Road Cambridge CB2 8PJ | England | British | Accountant | 298198950001 | ||||
| NUGENT, Peter Andrew | Director | 12 Eastlands Crescent SE21 7EG London | British | Investment Manager | 7797220002 |
Who are the persons with significant control of KIRLY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Ann Johnson | Apr 06, 2016 | 11 Luard Road Cambridge CB2 8PJ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marcus Walter Johnson | Apr 06, 2016 | 11 Luard Road Cambridge CB2 8PJ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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