KCCF TRADING LIMITED
Overview
| Company Name | KCCF TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02478770 |
| 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 KCCF TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KCCF TRADING LIMITED located?
| Registered Office Address | 3 Orchard Place SW1H 0BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KCCF TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUCHY ORIGINALS LIMITED | Jul 26, 1993 | Jul 26, 1993 |
| CHOUGHS COMMERCIAL ENTERPRISES LIMITED | Aug 24, 1990 | Aug 24, 1990 |
| TYROLESE (179) LIMITED | Mar 08, 1990 | Mar 08, 1990 |
What are the latest accounts for KCCF TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KCCF TRADING LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for KCCF TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed duchy originals LIMITED\certificate issued on 20/01/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for The Prince of Wales's Charitable Foundation as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Stephen Keith James Nelson on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Orchard Place at the Broadway Podium East Broadway London SW1E 5RS England to 3 Orchard Place London SW1H 0BF on Feb 24, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from 105 Victoria Street London SW1E 6QT England to Orchard Place at the Broadway Podium East Broadway London SW1E 5RS on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ms Yvonne Abba-Opoku Acg on Jul 15, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Miss Nicola Jeffery as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Wilson as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Clarence House St. James's London SW1A 1BA to 105 Victoria Street London SW1E 6QT on Jan 06, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Director's details changed for Miss Paula Wilson on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Miss Paula Wilson as a director on Dec 09, 2020 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Yvonne Abba-Opoku Acis on Dec 09, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KCCF TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBA-OPOKU ACG, Yvonne | Secretary | Orchard Place SW1H 0BF London 3 England | 235592020002 | |||||||
| JARY, Michael Keith | Director | Orchard Place SW1H 0BF London 3 England | United Kingdom | British | 41194840001 | |||||
| JEFFERY, Nicola | Director | Orchard Place SW1H 0BF London 3 England | England | British | 296784320001 | |||||
| NELSON, Stephen Keith James | Director | Orchard Place SW1H 0BF London 3 England | United Kingdom | British | 91708030001 | |||||
| SAMS, Craig Lynn | Director | Orchard Place SW1H 0BF London 3 England | England | British | 22234340002 | |||||
| FERRAR, Leslie Jane | Secretary | Upper Berkeley Street W1H 7QF London 13 | British | 110550750002 | ||||||
| KNOTT, Kevin John Selwyn | Secretary | 10 Buckingham Gate SW1E 6LA London | British | 17344770001 | ||||||
| MCGIVERN, Polly Clare | Secretary | St. James's SW1A 1BA London Clarence House United Kingdom | 151793360001 | |||||||
| WIENAND, John Peter Dimitri | Secretary | 18 High Street Hemingford Grey PE28 9DR Huntingdon Cambridgeshire | British | 22058810004 | ||||||
| AYLARD CVO RN, Richard, Commander | Director | Wren House Kensington Palace W8 4PY London | British | 10697800001 | ||||||
| BAKER, Andrew | Director | 5 Farringdon House 12 Strand Drive TW9 4EU Kew Richmond | United Kingdom | British | 149173140001 | |||||
| BRADLEY, Alan Paul | Director | Sundial Cottage Little Barrington OX18 4TE Burford Oxfordshire | British | 84640860001 | ||||||
| CLEMENTS, Ivan David | Director | 1 Hollingbourne Gardens W13 8EN London | British | 69585490001 | ||||||
| CORNISH, Michael John | Director | Oaklands London Lane, Sissinghurst TN17 2AP Cranbrook Kent | British | 56510730003 | ||||||
| COSSLETT, Andrew Peter | Director | The Gatehouse Pollards Park, Nightingales Lane HP8 4SN Chalfont St. Giles Buckinghamshire | England | British | 92375170004 | |||||
| DART, Geoffrey Court | Director | The Old Mill House Temple SL7 1SA Marlow Buckinghamshire | British | 15759810001 | ||||||
| FERRAR, Leslie Jane | Director | St. James's SW1A 1BA London Clarence House | United Kingdom | British | 135313840001 | |||||
| GILLIS, Neil Duncan | Director | Lodge Farm High Street, Thelnetham IP22 1JL Diss Norfolk | England | British | 69204500003 | |||||
| GOODING, Belinda | Director | 16 Boxgrove Avenue GU1 1XG Guildford Surrey | United Kingdom | British | 109456400002 | |||||
| HOGG, Richard Ian | Director | 11 Park Farm Road RH12 5EW Horsham West Sussex | England | British | 84640900001 | |||||
| HOLLOWAY, Keith | Director | Old Tile House Layters Way SL9 7QY Gerrards Cross Buckinghamshire | British | 8749900001 | ||||||
| JAMES, John, Sir | Director | 10 Buckingham Gate SW1E 6LA London | British | 35255350001 | ||||||
| KNOTT, Kevin John Selwyn | Director | 10 Buckingham Gate SW1E 6LA London | United Kingdom | British | 17344770001 | |||||
| LAMPORT, Stephen Mark Jeffrey | Director | St James's Palace SW1A 1BS London | British | 49138280001 | ||||||
| LANDALE, David William Neil, Sir | Director | Dalswinton House Dalswinton DG2 0XZ Dumfries | British | 681480001 | ||||||
| LEDGARD, Timothy Andrew | Director | 8 Hardwicke Road W4 5EA London | British | 58300370001 | ||||||
| MACAIRE, Richard Francis | Director | Denston Hall CB8 8PW Newmarket Suffolk | United Kingdom | British | 22791850001 | |||||
| MCCRACKEN, Philip Guy | Director | The Bothy Bere Court Farm Pangbourne RG8 8HT Reading Berkshire | United Kingdom | British | 106997230001 | |||||
| MCKINNON, Robert Finlay | Director | Ridgeway Gardens N6 5XR London 28 | England | British | 154258350001 | |||||
| MOSES, Jennifer Beth | Director | 4 Upper Terrace NW3 6RH London | U S A | 141748620001 | ||||||
| NADIN, Christopher Hammond | Director | 3 Maypole Close CB11 4DB Saffron Walden Essex | British | 6120830001 | ||||||
| PEAT, Michael, Sir | Director | 4b Kensington Palace W8 4PU London | United Kingdom | British | 49070160004 | |||||
| RICHER, Julian | Director | The Pent House 68 Pall Mall SW1Y 5ES London | United Kingdom | British | 61006910002 | |||||
| STONE, Michael John Christopher | Director | Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire | United Kingdom | British | 35563920001 | |||||
| TOWNSEND, Susan Eileen | Director | 37 Ladbroke Square W11 London | British | 37647260001 |
Who are the persons with significant control of KCCF TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prince Of Wales's Charitable Foundation | Apr 06, 2016 | Clarence House London Clarence House United Kingdom | Yes | ||||||||||
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Natures of Control
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| King Charles Iii Charitable Fund | Apr 06, 2016 | Orchard Place SW1H 0BF London 3 Orchard Place England | No | ||||||||||
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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