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K.C.K. FINANCIAL SERVICES LIMITED

K.C.K. FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK.C.K. FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02971252
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.C.K. FINANCIAL SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is K.C.K. FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Hartrow Manor Farm Cottage
    Lydeard St. Lawrence
    TA4 3PZ Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.C.K. FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for K.C.K. FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024

    What are the latest filings for K.C.K. FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 262 Bedfont Lane Feltham Middlesex TW14 9NU to Hartrow Manor Farm Cottage Lydeard St. Lawrence Taunton Somerset TA4 3PZ on Nov 01, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Notification of Bernard Maurice John Cooper as a person with significant control on Jul 06, 2016

    		2 pagesPSC01

    Cessation of Bastian Jeroen Kleijsen as a person with significant control on Jul 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of K.C.K. FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KCK COMPANY SERVICES LIMITED
    Bedfont Lane
    TW14 9NU Feltham
    262
    Middlesex
    United Kingdom
    		Secretary
    Bedfont Lane
    TW14 9NU Feltham
    262
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2971259
    		56385310001
    COOPER, Bernard Maurice John, Mr.
    Lydeard St. Lawrence
    TA4 3PZ Taunton
    23
    Somerset
    England
    		Director
    Lydeard St. Lawrence
    TA4 3PZ Taunton
    23
    Somerset
    England
    		EnglandBritish84548490001
    CORTENBACH, Franciscus Antonius Maria
    Prins Hendrikstraat
    6521 AW Nijmegen
    2
    Netherlands
    		Director
    Prins Hendrikstraat
    6521 AW Nijmegen
    2
    Netherlands
    		NetherlandsDutch40517280007
    KLEIJSEN, Bastiaan Michiel Jeroen
    Pr. Hendrikstraat
    6521 AW Nijmegen
    2
    Netherlands
    		Director
    Pr. Hendrikstraat
    6521 AW Nijmegen
    2
    Netherlands
    		NetherlandsDutch40643980006
    KUIJPERS, Antonius Henricus Johannes Maria
    Medevoortr 7
    Helmond
    FOREIGN The Netherlands
    5707 Dd
    		Director
    Medevoortr 7
    Helmond
    FOREIGN The Netherlands
    5707 Dd
    		Dutch40517290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.C.K. FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bastian Jeroen Kleijsen
    262 Bedfont Lane
    Feltham
    TW14 9NU Middlesex
    		Jul 06, 2016
    262 Bedfont Lane
    Feltham
    TW14 9NU Middlesex
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr. Bernard Maurice John Cooper
    Lydeard St. Lawrence
    TA4 3PZ Taunton
    Hartrow Manor Farm Cottage
    Somerset
    United Kingdom
    		Jul 06, 2016
    Lydeard St. Lawrence
    TA4 3PZ Taunton
    Hartrow Manor Farm Cottage
    Somerset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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