KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED
Overview
| Company Name | KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02533043 |
| 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 KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
- Demolition (43110) / Construction
Where is KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KDC CONTRACTORS LIMITED | Dec 12, 1995 | Dec 12, 1995 |
| KILROE DEMOLITION LIMITED | Jul 23, 1993 | Jul 23, 1993 |
| KILBAR GROUP LIMITED | Nov 14, 1990 | Nov 14, 1990 |
| TRAINEXPERT LIMITED | Aug 21, 1990 | Aug 21, 1990 |
What are the latest accounts for KDC VEOLIA DECOMMISSIONING SERVICES UK 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 KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christophe Bellynck as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Valerie Isabelle Marie Clavie on Feb 28, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christophe Bellynck on Jan 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Patrick Abraham on Jan 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Sinead Patton as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy Jayne Knipe as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed kdc contractors LIMITED\certificate issued on 09/11/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Williams as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAINSBURY, Katherine | Secretary | Pentonville Road N1 9JY London 210 England | 342043620001 | |||||||
| ABRAHAM, John Patrick | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 79193270007 | |||||
| CLAVIE, Valerie Isabelle Marie | Director | Pentonville Road N1 9JY London 210 England | France | French | 284772230002 | |||||
| PATTON, Sinead | Director | Pentonville Road N1 9JY London 210 England | Ireland | Irish | 327914660001 | |||||
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 England | 247795610001 | |||||||
| GURNEY, Gerard Robert | Secretary | Pentonville Road N1 9JY London 210 England | British | 157524370001 | ||||||
| ODONNELL, Martin Patrick | Secretary | 83 Sergeants Lane M45 7TR Whitefield Manchester | British | 34013850003 | ||||||
| BELLYNCK, Christophe | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 183070690001 | |||||
| BLOODWORTH, John Douglas | Director | Pentonville Road N1 9JY London 210 England | England | British | 129465320002 | |||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 England | England | British | 160321140001 | |||||
| GURNEY, Gerard Robert | Director | Pentonville Road N1 9JY London 210 England | England | British | 157524370001 | |||||
| HARDY, Stephen | Director | Pentonville Road N1 9JY London 210 England | England | British | 132240050002 | |||||
| HURST, Kevin Anthony | Director | Pentonville Road N1 9JY London 210 England | England | British | 213555710001 | |||||
| JENKINS, Nigel John | Director | Robeson Way Shartson Green Business Park M22 4SW Manchester 1 | England | British | 155854200001 | |||||
| KILROE, Barry Andrew | Director | Overwood Woodbrook Road SK9 7BZ Alderley Edge Cheshire | United Kingdom | British | 99071850003 | |||||
| KILROE, Christina Margaret | Director | Chorley Hall Lane SK9 7UL Alderley Edge Dursley Cheshire | Irish | 22547970007 | ||||||
| KNIPE, Tracy Jayne | Director | Pentonville Road N1 9JY London 210 England | England | British | 247219120001 | |||||
| ODONNELL, Martin Patrick | Director | Pentonville Road N1 9JY London 210 England | England | British | 34013850003 | |||||
| OWEN, Philip John | Director | 2 Millon Drive Unsworth BL9 8NJ Bury Lancashire | England | British | 99073000001 | |||||
| PALIN, Nigel | Director | The Manor 25 Cornwall Street DN21 4DQ Kirton In Lindsay Lincolnshire | British | 99482140001 | ||||||
| SANDGROUND, Christopher Ninian | Director | Pentonville Road N1 9JY London 210 England | Scotland | British | 124055100003 | |||||
| SHANKS, John | Director | 85 Parsonage Road Heaton Moor SK4 4JL Stockport Cheshire | British | 2874280001 | ||||||
| SIMPSON, William | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 129487410002 | |||||
| SMITHSON, Ian | Director | Pentonville Road N1 9JY London 210 England | England | British | 119846170002 | |||||
| WILLIAMS, Ian David | Director | Pentonville Road N1 9JY London 210 England | England | British | 188650600001 |
Who are the persons with significant control of KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kdc Holdings Limited | Apr 06, 2016 | Pentonville Road N1 9JY London 210 United Kingdom | 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