KPMG ARCHER (US) LIMITED
Overview
| Company Name | KPMG ARCHER (US) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03008055 |
| 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 KPMG ARCHER (US) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KPMG ARCHER (US) LIMITED located?
| Registered Office Address | 15 Canada Square Canary Wharf E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG ARCHER (US) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKINSON COWELL (US) LIMITED | Nov 03, 2000 | Nov 03, 2000 |
| CRAQUELURE LIMITED | Jan 10, 1995 | Jan 10, 1995 |
What are the latest accounts for KPMG ARCHER (US) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KPMG ARCHER (US) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for KPMG ARCHER (US) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Timothy Richard Jones as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Makinson Cowell Limited as a person with significant control on Jul 19, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Kpmg Holdings Limited as a person with significant control on Jul 19, 2021 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||||||
Certificate of change of name Company name changed makinson cowell (us) LIMITED\certificate issued on 16/06/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Kate Gilchrist Willows as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Richard Jones as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Joanne Dean as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Long as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of Marian Sheena Macbryde as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 20 pages | AA | ||||||||||
Appointment of Edward Neil Barnicoat as a director on Jul 31, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of KPMG ARCHER (US) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Joanne | Secretary | Canada Square Canary Wharf E14 5GL London 15 | 190940830001 | |||||||
| BARNICOAT, Edward Neil | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Solicitor | 165505010001 | ||||
| DEAN, Joanne | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Director | 260337310001 | ||||
| CLEAVES, Colin Geoffrey | Secretary | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | British | 179694090001 | ||||||
| JENKS, William James | Secretary | Canada Square Canary Wharf E14 5GL London 15 | American | 47526140001 | ||||||
| MACBRYDE, Marian Sheena | Secretary | Canada Square Canary Wharf E14 5GL London 15 | British | 29613240003 | ||||||
| MACBRYDE, Marian Sheena | Secretary | The Little House High Park Avenue East Horsley KT24 5DE Leatherhead Surrey | British | 29613240003 | ||||||
| WATTS, Colin Andrew | Secretary | 7th Floor Cheapside House EC2V 6LQ 138 Cheapside London | British | 16549700003 | ||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| BRAND, Robert Allan Richardson | Director | 80 Southwood Lane Highgate N6 5DY London | United Kingdom | British | Investor Relations Consultant | 16836780006 | ||||
| COATES, Howard Brian | Director | 7th Floor Cheapside House EC2V 6LQ 138 Cheapside London | United Kingdom | British | Investor Relations Consultant | 7814490001 | ||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | Chartered Accountant | 170854090001 | ||||
| COWELL, Robert Douglas | Director | 7th Floor Cheapside House EC2V 6LQ 138 Cheapside London | England | British | Investor Relations Consultant | 16836790002 | ||||
| JENKS, William James | Director | 7th Floor Cheapside House EC2V 6LQ 138 Cheapside London | United States | American | Investor Relations Consultant | 47526140001 | ||||
| JONES, Timothy Richard | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Partner | 260373120001 | ||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | Chartered Accountant | 161116640001 | ||||
| MACBRYDE, Marian Sheena | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | Investors Relation Consultant | 29613240003 | ||||
| MARSH, James Webster | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | Chartered Accountant | 169072840001 | ||||
| MCDONAGH, Michael Andrew | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Accountant | 201868330001 | ||||
| PUGH, John Leslie | Director | 31 Amersham Road HP13 6QS High Wycombe Buckinghamshire | British | Investor Relations | 53396310002 | |||||
| SMALLWOOD, Christopher Rafton | Director | 7 Wool Road SW20 0HN Wimbledon London | United Kingdom | British | Investor Relations Consultant | 81764100001 | ||||
| WADE, Elizabeth | Director | Church House Church Street, Rodmersham ME9 0QD Sittingbourne Kent | British | Investor Relations Advisor | 64808980002 | |||||
| WILLOWS, Sarah Kate Gilchrist | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Chartered Accountant | 141240130004 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of KPMG ARCHER (US) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holdings Limited | Jul 19, 2021 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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| Makinson Cowell Limited | Jun 12, 2016 | Canada Square E14 5GL London 15 England | Yes | ||||||||||
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Natures of Control
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| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | 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