KENNEFORM LIMITED
Overview
| Company Name | KENNEFORM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02276522 |
| 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 KENNEFORM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KENNEFORM LIMITED located?
| Registered Office Address | Crow Lane Romford RM7 0ES London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENNEFORM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for KENNEFORM LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for KENNEFORM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 29, 2024 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 29, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2022 | 6 pages | AA | ||
Cessation of Staples Group Limited as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||
Notification of Vestis Yorkshire Limited as a person with significant control on Feb 01, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Gary Mark Bettis as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Kyprianou as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2021 | 7 pages | AA | ||
Confirmation statement made on May 27, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2020 | 8 pages | AA | ||
Confirmation statement made on May 27, 2021 with updates | 5 pages | CS01 | ||
Cessation of Andrew Kyprianou as a person with significant control on Jan 01, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Notification of Staples Group Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC02 | ||
Registered office address changed from 131 Lockwood Road Huddersfield West Yorkshire HD1 3QW England to Crow Lane Romford London United Kingdom RM7 0ES on Jun 27, 2021 | 1 pages | AD01 | ||
Withdrawal of a person with significant control statement on May 28, 2021 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 29, 2019 | 8 pages | AA | ||
Who are the officers of KENNEFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTIS, Gary Mark | Director | Romford RM7 0ES London Crow Lane United Kingdom United Kingdom | England | British | 58439790007 | |||||
| LINDSELL, Angela Elizabeth | Secretary | 38 Summerfields CM4 0BS Ingatestone Essex | British | 22985170002 | ||||||
| WHITFIELD, John Ashley | Secretary | RM7 0ES Romford Crow Lane Essex United Kingdom | 203813160001 | |||||||
| KYPRIANOU, Andrew | Director | RM7 0ES Romford Crow Lane Essex United Kingdom | England | British | 138521590001 | |||||
| KYPRIANOU, Petros Soterakis | Director | RM7 0ES Romford Crow Lane Essex United Kingdom | England | British | 203811310001 | |||||
| LINDSELL, David | Director | 38 Summerfields CM4 0BS Ingatestone Essex | United Kingdom | British | 3317210002 |
Who are the persons with significant control of KENNEFORM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestis Yorkshire Limited | Feb 01, 2023 | Lockwood Road HD1 3QW Huddersfield 131 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Staples Group Limited | Jan 01, 2020 | Lockwood Road, Huddersfield HD1 3QW West Yorkshire Staples Group, United Kingdom United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Kyprianou | Apr 06, 2016 | Romford RM7 0ES London Crow Lane United Kingdom United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KENNEFORM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | May 24, 2021 | 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