KUSCH & CO LIMITED

Overview

Company Name	KUSCH & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02300631
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KUSCH & CO LIMITED?

Manufacture of office and shop furniture (31010) / Manufacturing
Manufacture of other furniture (31090) / Manufacturing

Where is KUSCH & CO LIMITED located?

Registered Office Address	KUSCH & CO LIMITED 58 St. John's Square EC1V 4JG London
Undeliverable Registered Office Address	No

What were the previous names of KUSCH & CO LIMITED?

Previous Company Names
Company Name	From	Until
KUSCH UK LIMITED	Dec 07, 1988	Dec 07, 1988
PANDAMERE LIMITED	Sep 28, 1988	Sep 28, 1988

What are the latest accounts for KUSCH & CO LIMITED?

Next Accounts
Overdue	No
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 KUSCH & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for KUSCH & CO LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jun 03, 2025	Confirmation statement made on May 23, 2025 with updates	5 pages	CS01

May 28, 2025	Notification of a person with significant control statement	2 pages	PSC08

May 27, 2025	Cessation of Adam Krzanowski as a person with significant control on May 08, 2025	1 pages	PSC07

May 27, 2025	Cessation of Ronald Isaac Stern as a person with significant control on May 08, 2025	1 pages	PSC07

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jul 04, 2024	Confirmation statement made on May 23, 2024 with updates	4 pages	CS01

Jul 03, 2024	Cessation of Jerzy Krzanowski as a person with significant control on Dec 23, 2022	1 pages	PSC07

Jan 31, 2024	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Jan 11, 2024	Termination of appointment of Roman Przybylski as a director on Nov 30, 2023	1 pages	TM01

Jan 11, 2024	Appointment of Mrs Malgorzata Naparlo as a director on Nov 20, 2023	2 pages	AP01

Jul 10, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Oct 17, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Termination of appointment of Carl Joseph Abeydeera as a director on Mar 31, 2022	1 pages	TM01

Sep 29, 2022	Registered office address changed from 48-50 st John Street St. John Street London EC1M 4DG England to 58 st. John's Square London EC1V 4JG on Sep 29, 2022	2 pages	AD01

Aug 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 09, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 13, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Nov 02, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	9 pages	AA

Nov 02, 2021	legacy	64 pages	PARENT_ACC

Oct 04, 2021	legacy	3 pages	GUARANTEE2

Oct 04, 2021	legacy	1 pages	AGREEMENT2

Jun 29, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	9 pages	AA

View All Filings

Who are the officers of KUSCH & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHWAST, Rafal St. John's Square EC1V 4JG London 58	Mar 25, 2019		Director	St. John's Square EC1V 4JG London 58	Poland	Polish	1971-8	257643730001
NAPARLO, Malgorzata St. John's Square EC1V 4JG London 58	Nov 20, 2023		Director	St. John's Square EC1V 4JG London 58	Poland	Polish	1978-9	317977260001
ALTMANN, Gitta 349 Regents Park Road N3 1DH London Winston House England	Mar 30, 2006	Mar 16, 2020	Secretary	349 Regents Park Road N3 1DH London Winston House England		German		98142810001
RHODES, John Eric 40 West Hill Park N6 6ND London	Sep 13, 2001	Apr 03, 2006	Secretary	40 West Hill Park N6 6ND London		British		38761670001
WATTON, John Mason Old Power House Dairy Lane Dumbleton WR11 6TP Evesham Worcs		Sep 13, 2001	Secretary	Old Power House Dairy Lane Dumbleton WR11 6TP Evesham Worcs		British		25865760002
ABEYDEERA, Carl Joseph 50 Dennis Road DA11 7NW Gravesend Kent	Apr 07, 2008	Mar 31, 2022	Director	50 Dennis Road DA11 7NW Gravesend Kent	United Kingdom	British	1965-4	72312180001
ANDERSEN, Tommy Bugge Fullers Mead CM17 9AY Harlow 238 Essex	Apr 07, 2008	Oct 31, 2013	Director	Fullers Mead CM17 9AY Harlow 238 Essex	United Kingdom	Danish	1957-2	129531840001
DREW, Richard Arthur 37 Martins Drive SG13 7TA Hertford Hertfordshire	Oct 01, 2000	Sep 19, 2002	Director	37 Martins Drive SG13 7TA Hertford Hertfordshire		British	1965-4	72303010001
KUSCH, Andreas Ernst Dietrich Gundringhausen 9 Hallenberg Sauerland D 59969 Germany	May 19, 2000	Mar 20, 2006	Director	Gundringhausen 9 Hallenberg Sauerland D 59969 Germany		German	1977-5	71704990001
KUSCH, Dieter PO BOX 1151 D-59965 Hallenberg Germany		Mar 31, 2014	Director	PO BOX 1151 D-59965 Hallenberg Germany	Germany	German	1938-12	25865770001
KUSCH, Ricarda Alfonsa Josefine Charlotte 2 Dollis Park N3 1HF London Winston House England	Jan 01, 2007	Jan 31, 2020	Director	2 Dollis Park N3 1HF London Winston House England	Germany	German	1982-1	118280360002
PRZYBYLSKI, Roman St. John's Square EC1V 4JG London 58	Mar 25, 2019	Nov 30, 2023	Director	St. John's Square EC1V 4JG London 58	Poland	Polish	1979-7	257643090001
SEYLER, Nigel Barrie Meyendell High Street WR7 4DU Inkberrow Worcestershire		Sep 30, 2000	Director	Meyendell High Street WR7 4DU Inkberrow Worcestershire		British	1936-9	25865780001
TRUSCOTT, Michael John, Mr. Hayling 1 Court Road WR8 9LP Upper Strensham Worcestershire		May 17, 2000	Director	Hayling 1 Court Road WR8 9LP Upper Strensham Worcestershire	England	British	1943-3	76909640001
WATTON, John Mason Old Power House Dairy Lane Dumbleton WR11 6TP Evesham Worcs		Oct 26, 2001	Director	Old Power House Dairy Lane Dumbleton WR11 6TP Evesham Worcs		British	1947-7	25865760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KUSCH & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Krzanowski St. John's Square EC1V 4JG London 58	Jan 28, 2019	St. John's Square EC1V 4JG London 58	Yes
	Nationality: Polish Country of Residence: Poland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ronald Isaac Stern St. John's Square EC1V 4JG London 58	Jan 28, 2019	St. John's Square EC1V 4JG London 58	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jerzy Krzanowski St. John's Square EC1V 4JG London 58	Jan 28, 2019	St. John's Square EC1V 4JG London 58	Yes
	Nationality: Polish Country of Residence: Poland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ricarda Alfonsa Josefine Charlotte Kusch 2 Dollis Park N3 1HF London Winston House England	Apr 06, 2016	2 Dollis Park N3 1HF London Winston House England	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KUSCH & CO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 08, 2025		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

View Detailed Information on Persons with Significant Control Statements

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.
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