K.P.L. INVESTMENTS LIMITED
Overview
| Company Name | K.P.L. INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01887520 |
| 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 K.P.L. INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is K.P.L. INVESTMENTS LIMITED located?
| Registered Office Address | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K.P.L. INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLSCRAFT LIMITED | Feb 19, 1985 | Feb 19, 1985 |
What are the latest accounts for K.P.L. INVESTMENTS 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 K.P.L. INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for K.P.L. INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Mrs Annabel Katherine De Vrij as a director on Aug 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of K.P.L. INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGG, Gillian Mary | Secretary | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | British | Secretart | 20242440001 | |||||
| DE VRIJ, Annabel Katherine | Director | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | England | British | Company Director | 173121410003 | ||||
| LEGG, Gillian Mary | Director | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | England | British | Company Director | 20242440001 | ||||
| LEGG, Konrad Patrick | Director | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | England | British | Company Director | 8330400001 | ||||
| RAJATHURAI, Thambythurai | Secretary | 159 Farm Road HA8 9LP Edgware Middlesex | British | 8330390001 |
Who are the persons with significant control of K.P.L. INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tudeley Holdings Limited | Apr 06, 2016 | Hartlake Road Tudeley TN11 0PQ Tonbridge Tudeley Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Konrad Patrick Legg | Apr 06, 2016 | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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