KIPLING CO. LIMITED

Overview

Company Name	KIPLING CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02671235
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1991

Summary

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

What is the purpose of KIPLING CO. LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is KIPLING CO. LIMITED located?

Registered Office Address	1 Princes Square W2 4NP London England
Undeliverable Registered Office Address	No

What are the latest accounts for KIPLING 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 KIPLING CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for KIPLING CO. LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 1 Princes Square London W2 4NP on Dec 23, 2025	1 pages	AD01

Jul 17, 2025	Appointment of Mr Sean Kazab as a director on Jul 17, 2025	2 pages	AP01

Jul 07, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 04, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Jan 15, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Director's details changed for Mr Aaron Kazab on Jan 31, 2019	2 pages	CH01

May 11, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

May 21, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 22, 2017	Notification of Amitai Goren as a person with significant control on Apr 24, 2017	2 pages	PSC01

Dec 22, 2017	Change of details for Mr Caduri Kazab as a person with significant control on Apr 24, 2017	2 pages	PSC04

Dec 22, 2017	Notification of Caduri Kazab as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 22, 2017	Withdrawal of a person with significant control statement on Dec 22, 2017	2 pages	PSC09

Dec 21, 2017	Confirmation statement made on Dec 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of KIPLING CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAZAB, Aaron Princes Square W2 4NP London 1 England	Mar 25, 2015		Director	Princes Square W2 4NP London 1 England	United Kingdom	British	1989-7	198555940003
KAZAB, Caduri Princes Square W2 4NP London 1 England	Feb 10, 2005		Director	Princes Square W2 4NP London 1 England	United Kingdom	British	1957-6	73909200003
KAZAB, Sean Princes Square W2 4NP London 1 England	Jul 17, 2025		Director	Princes Square W2 4NP London 1 England	England	British	1995-6	338138380001
GOREN, Amitai 17 Farm Avenue NW2 2EE London	Apr 08, 1994	Nov 24, 1996	Secretary	17 Farm Avenue NW2 2EE London		Israeli		28860710001
GOREN, Dani 17 Farm Avenue N2 3EE London	Nov 24, 1996	Jan 27, 2005	Secretary	17 Farm Avenue N2 3EE London		British		42252260001
KAZAB, Caduri 1 Kemplay Road Hampstead NW3 1TA London	Jan 27, 2005	Dec 20, 2009	Secretary	1 Kemplay Road Hampstead NW3 1TA London		British		73909200003
SHEMESH, Meir Raziel Street, 27 Ramat Gan Ramat Gan Tel Aviv Israel	Feb 14, 2005	May 20, 2005	Secretary	Raziel Street, 27 Ramat Gan Ramat Gan Tel Aviv Israel		Israeli		103216430001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Dec 13, 1991	Dec 31, 1991	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
L G SECRETARIES LIMITED 100 Chalk Farm Road NW1 8EH London	Dec 13, 1991	Apr 08, 1994	Secretary	100 Chalk Farm Road NW1 8EH London				29530700001
COULDRIDGE, Caragh Anntoinette The Old Forge Plaisance GY9 0SD Sark	Dec 13, 1991	Dec 31, 1992	Director	The Old Forge Plaisance GY9 0SD Sark		Irish	1965-2	34191000001
COULDRIDGE, Caragh Anntoinette The Old Forge Plaisance GY9 0SD Sark		Dec 13, 1994	Director	The Old Forge Plaisance GY9 0SD Sark		Irish	1965-2	34191000001
COULDRIDGE, Simon Ashley The Old Forge GY9 0SD Sark Channel Islands	Dec 13, 1991	Dec 13, 1991	Director	The Old Forge GY9 0SD Sark Channel Islands		British	1959-3	34245900001
COULDRIDGE, Simon Ashley The Old Forge GY9 0SD Sark Channel Islands		Apr 08, 1994	Director	The Old Forge GY9 0SD Sark Channel Islands		British	1959-3	34245900001
GOREN, Amitai Bildad 34 Spencerwalk Hampstead High Street NW3 1QZ London	Apr 08, 1994	Dec 20, 2009	Director	34 Spencerwalk Hampstead High Street NW3 1QZ London	United Kingdom	British	1955-10	28860710002
KAZAB, Caduri 2 Trinity Close Hampstead NW3 1SD London	Apr 08, 1994	Nov 24, 1996	Director	2 Trinity Close Hampstead NW3 1SD London		Israeli	1957-6	73909200002
LANDMAN, Yardena 51 Armitage Road NW11 7LB London	Dec 13, 1991	Dec 31, 1992	Director	51 Armitage Road NW11 7LB London		British	1955-3	107924850001
LEWIS, Miriam Elizabeth Patricia Flat 4 60 West End Lane NW6 2NE London	Dec 31, 1992	Apr 08, 1994	Director	Flat 4 60 West End Lane NW6 2NE London		British	1941-7	36369830001
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	Dec 13, 1991	Dec 13, 1992	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British		900001600001
SHEMESH, Meir Raziel Street, 27 Ramat Gan Ramat Gan Tel Aviv Israel	May 06, 2005	May 20, 2005	Director	Raziel Street, 27 Ramat Gan Ramat Gan Tel Aviv Israel		Israeli	1957-10	103216430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIPLING CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Amitai Goren Princes Square W2 4NP London 1 England	Apr 24, 2017	Princes Square W2 4NP London 1 England	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Caduri Kazab N3 2LT Finchley 1st Floor 314 Regents Park Road London United Kingdom	Apr 06, 2016	N3 2LT Finchley 1st Floor 314 Regents Park Road London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KIPLING CO. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 13, 2016	Dec 16, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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