KKA LIMITED
Overview
| Company Name | KKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02030722 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KKA LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is KKA LIMITED located?
| Registered Office Address | Highpoint Highfield Street L3 6AA Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| K.K.A. ARCHITECTS LIMITED | May 23, 1991 | May 23, 1991 |
| KINGHAM KNIGHT ARCHITECTS (WARRINGTON) LIMITED | Nov 27, 1987 | Nov 27, 1987 |
| WILLAHALL LIMITED | Jun 24, 1986 | Jun 24, 1986 |
What are the latest accounts for KKA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KKA LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for KKA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Katarzyna Borkowska on Sep 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Ian Long on Sep 08, 2025 | 2 pages | CH01 | ||
Change of details for Aktuel Limited as a person with significant control on Sep 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 15, 2021 with updates | 4 pages | CS01 | ||
Cessation of Kka Group Limited as a person with significant control on Dec 14, 2020 | 1 pages | PSC07 | ||
Notification of Aktuel Limited as a person with significant control on Dec 14, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Mark Roberts as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony David Swindells as a director on Dec 14, 2020 | 1 pages | TM01 | ||
Appointment of Miss Katarzyna Borkowska as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Ian Long as a director on Dec 14, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Monika Swindells as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 10 pages | AA | ||
Who are the officers of KKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORKOWSKA, Katarzyna | Director | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | United Kingdom | Polish | 277015520002 | |||||
| LONG, Christopher Ian | Director | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | United Kingdom | British | 277015510002 | |||||
| LOVIBOND, John Gray | Secretary | Laneside Lower Lane CW6 9AN Eaton Cheshire | British | 14988490008 | ||||||
| ROGERS, Timothy John | Secretary | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | British | 65612920002 | ||||||
| ALDRIDGE, David | Director | Summit 10 Greenfield Lane CH60 9HG Wirral Merseyside | British | 14988500002 | ||||||
| BATLEY, Mark Edward | Director | 18 Broadway Avenue SK8 1NN Cheadle Cheshire Sk8 1nn | England | British | 48758390003 | |||||
| BIRCHALL, David | Director | Rockwood 32 Eagle Brow WA13 0LY Lymm Cheshire | British | 14988510001 | ||||||
| JOHNSON, Philip | Director | 52 Dean Road Handforth SK9 3AH Wilmslow Cheshire | British | 14988530001 | ||||||
| LOVIBOND, John Gray | Director | Laneside Lower Lane CW6 9AN Eaton Cheshire | British | 14988490008 | ||||||
| PEARSON, Peter Ernest | Director | 5 Hazelwood Road Hale WA15 9AX Altrincham Cheshire | England | British | 14988520001 | |||||
| ROBERTS, Mark | Director | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | United Kingdom | British | 65612840007 | |||||
| ROGERS, Timothy John | Director | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | United Kingdom | British | 65612920002 | |||||
| SLEIGH, Arnold Geoffrey | Director | Kingsley Windmill Lane Appleton WA4 5JN Warrington Cheshire | British | 14988540001 | ||||||
| SWINDELLS, Anthony David | Director | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | United Kingdom | British | 123864640004 | |||||
| SWINDELLS, Monika Ewa | Director | Highpoint Highfield Street L3 6AA Liverpool Merseyside | United Kingdom | Polish | 250495780001 | |||||
| THOMPSON, Andrew Philip | Director | 14 Chestnut Avenue Crosby L23 2SZ Liverpool Merseyside | British | 23269900001 |
Who are the persons with significant control of KKA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aktuel Limited | Dec 14, 2020 | Highfield Street L3 6AA Liverpool Highpoint United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kka Group Limited | Dec 28, 2017 | Highfield Street L3 6AA Liverpool Highpoint England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy John Rogers | Jul 01, 2016 | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony David Swindells | Jul 01, 2016 | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Roberts | Jul 01, 2016 | Highfield Street L3 6AA Liverpool Highpoint Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does KKA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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