K E GROUP LIMITED
Overview
| Company Name | K E GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02757753 |
| 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 K E GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is K E GROUP LIMITED located?
| Registered Office Address | Unit 11 Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K E GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANORVINE LIMITED | Oct 21, 1992 | Oct 21, 1992 |
What are the latest accounts for K E GROUP 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 K E GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for K E GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Arthur Abbott as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Director's details changed for Mr Guang Rong Cheng on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jiayong Wang on Feb 01, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jiayong Wang on Jul 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Guang Rong Cheng on Jul 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas James Jenkinson on Jul 14, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen John Ellis as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Termination of appointment of David Ronald Betts as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Registered office address changed from Platt Industrial Estate Borough Green Kent, TN15 8JA to Unit 11 Maidstone Road Platt Industrial Estate Sevenoaks Kent TN15 8JL on Feb 10, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 37 pages | AA | ||
Who are the officers of K E GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Guangrong | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | China | Chinese | 318361500002 | |||||
| JENKINSON, Nicholas James | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | England | British | 181660390002 | |||||
| RYAN, Paul Francis | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | England | British | 259449250001 | |||||
| WANG, Jiayong | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | China | Chinese | 318361890001 | |||||
| ELLIS, Stephen John | Secretary | Platt Industrial Estate Borough Green TN15 8JA Kent, | 157073290001 | |||||||
| TAYLOR, Edward | Secretary | Maundy House North Street Barming ME16 9HE Maidstone Kent | British | 4425190004 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| ABBOTT, Peter Arthur | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | United Kingdom | British | 181660460001 | |||||
| BETTS, David Ronald | Director | 4 Vineys Gardens TN30 7AZ Tenterden Kent | United Kingdom | British | 31403750001 | |||||
| BYERLEY, Stephen | Director | Platt Industrial Estate Borough Green TN15 8JA Kent, | England | British | 195556090001 | |||||
| ELLIS, Stephen John | Director | Maidstone Road Platt Industrial Estate TN15 8JL Sevenoaks Unit 11 Kent England | United Kingdom | British | 6159440002 | |||||
| HEAVER, Terry Colin | Director | 155 Birling Road ME6 5ET Snodland Kent | England | British | 27982020005 | |||||
| SEARE, Peter Raymond | Director | 40 Crofton Lane BR5 1HL Orpington Kent | England | British | 27982010002 | |||||
| SHACKLOCK, Charles Richard | Director | 48 The Drive TN9 2LR Tonbridge Kent | British | 64019730001 | ||||||
| SMITH, Timothy Alan Bedford | Director | Platt Industrial Estate Borough Green TN15 8JA Kent, | United Kingdom | British | 271454710001 | |||||
| TAYLOR, Edward | Director | Sullington Gardens Findon Valley BN14 0HR Worthing 15 West Sussex England | England | British | 4425190005 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
What are the latest statements on persons with significant control for K E GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | 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