K.C.P. DEMOLITION LIMITED

K.C.P. DEMOLITION LIMITED

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

    Company NameK.C.P. DEMOLITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02979263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of K.C.P. DEMOLITION LIMITED?

    • Demolition (43110) / Construction

    Where is K.C.P. DEMOLITION LIMITED located?

    Registered Office Address
    Second Floor, Finance House
    20/21 Aviation Way
    SS2 6UN Southend-On-Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.C.P. DEMOLITION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for K.C.P. DEMOLITION LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for K.C.P. DEMOLITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Registration of charge 029792630001, created on Oct 06, 2022

    4 pagesMR01

    Termination of appointment of Joan Plenty as a director on May 31, 2022

    1 pagesTM01

    Termination of appointment of Keith Charles Plenty as a director on May 31, 2022

    1 pagesTM01

    Change of details for Mr Keith Charles Plenty as a person with significant control on May 31, 2022

    2 pagesPSC04

    Director's details changed for Mrs Joan Plenty on May 31, 2022

    2 pagesCH01

    Registered office address changed from 3 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ to Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on May 30, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 14, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 12, 2021

    • Capital: GBP 1,800
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Appointment of Mrs Joan Plenty as a director on Oct 31, 2017

    2 pagesAP01

    Appointment of Mr Keith Frederick Plenty Jnr as a director on Oct 31, 2017

    2 pagesAP01

    Termination of appointment of Joan Plenty as a director on Oct 31, 2017

    1 pagesTM01

    Who are the officers of K.C.P. DEMOLITION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLENTY JNR, Keith Frederick
    20/21 Aviation Way
    SS2 6UN Southend-On-Sea
    Second Floor, Finance House
    Essex
    United Kingdom
    Director
    20/21 Aviation Way
    SS2 6UN Southend-On-Sea
    Second Floor, Finance House
    Essex
    United Kingdom
    United KingdomBritishCompany Director231954790001
    PLENTY, Joan
    Fairmeadow
    Crays Hill Road, Crays Hill
    CM11 2YR Billericay
    Essex
    Secretary
    Fairmeadow
    Crays Hill Road, Crays Hill
    CM11 2YR Billericay
    Essex
    British10463530002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    AUCKLAND SECRETARIAL SERVICES LIMITED
    63-64 Charles Lane
    St Johns Wood
    NW8 7SB London
    Secretary
    63-64 Charles Lane
    St Johns Wood
    NW8 7SB London
    38542390005
    PLENTY, Joan
    Crays Hill Road, Crays Hill
    CM11 2YR Billericay
    Fairmeadow
    Essex
    United Kingdom
    Director
    Crays Hill Road, Crays Hill
    CM11 2YR Billericay
    Fairmeadow
    Essex
    United Kingdom
    EnglandBritishCompany Director10463530002
    PLENTY, Joan
    Fairmeadow
    Crays Hill Road, Crays Hill
    CM11 2YR Billericay
    Essex
    Director
    Fairmeadow
    Crays Hill Road, Crays Hill
    CM11 2YR Billericay
    Essex
    EnglandBritishCompany Secretary10463530002
    PLENTY, Keith Charles
    Fairmeadow
    Crays Hill Road
    CM11 2YR Billericay
    Essex
    Director
    Fairmeadow
    Crays Hill Road
    CM11 2YR Billericay
    Essex
    United KingdomBritishDirector102543520001
    RICHES, David Stanford
    17 Heather Close
    Copthorne
    RH10 3PZ Crawley
    West Sussex
    Director
    17 Heather Close
    Copthorne
    RH10 3PZ Crawley
    West Sussex
    BritishPlant Eng10441450001
    THOUPOU, Savvas
    Flat 1 53 Queens Gardens
    Bayswater
    W2 London
    Director
    Flat 1 53 Queens Gardens
    Bayswater
    W2 London
    BritishDirector46749290001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of K.C.P. DEMOLITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Charles Plenty
    Crays Hill Road
    CM11 2YR Billericay
    Fairmeadow
    Essex
    United Kingdom
    Apr 06, 2016
    Crays Hill Road
    CM11 2YR Billericay
    Fairmeadow
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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