KPMG AUDIT LIMITED
Overview
| Company Name | KPMG AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03110745 |
| 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 AUDIT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KPMG AUDIT 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 AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KPMG AUDIT PLC | Oct 02, 1995 | Oct 02, 1995 |
What are the latest accounts for KPMG AUDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KPMG AUDIT LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for KPMG AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Termination of appointment of Joanne Dean as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Statement of capital on Feb 28, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 08, 2016 | 3 pages | RP04CS01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Jul 08, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 08, 2018 | 3 pages | RP04CS01 | ||||||||||
Change of details for Kpmg Holdings Limited as a person with significant control on Jul 04, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Notification of Kpmg Holding Llp as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Kpmg Llp as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Charles Quentin Bennett as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Re-registration of Memorandum and Articles | 29 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||
Who are the officers of KPMG AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNET, Catherine Emma | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 292595310001 | |||||
| HEARLD, Christopher Robert | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 292070780001 | |||||
| CHALLIS, Nigel Kenneth | Secretary | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | 11523090002 | ||||||
| CLEAVES, Colin Geoffrey | Secretary | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | British | 160321480001 | ||||||
| DEAN, Joanne | Secretary | Canada Square E14 5GL London 15 United Kingdom | British | 190550790001 | ||||||
| ACHER, Gerald, Sir | Director | Church Stile House Church Street KT11 3AG Cobham Surrey | United Kingdom | British | 90389610001 | |||||
| ANDERSON, Adele Helen | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Llp United Kingdom | Uk | British | 141210230001 | |||||
| ANDERSON, Adele Helen | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | Uk | British | 141210230001 | |||||
| ARCHER, Richard Jeremy | Director | Peat House 2 Cornwall Street B3 2DL Birmingham West Midlands | British | 36051250001 | ||||||
| ASHLEY, Michael St John | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | 77307600002 | |||||
| AWTY, Edward Samuel | Director | 17 Heathfield Road WD2 2LH Bushey Hertfordshire | British | 59502150001 | ||||||
| BARNICOAT, Edward Neil | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 165505010001 | |||||
| BENNETT, John Charles Quentin | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 292595010001 | |||||
| BENNISON, Richard | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 108414830003 | |||||
| BENZIE, Alan Athol Emslie | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | 83412170002 | ||||||
| BLAKE, Michael David | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | Uk | British | 88950010001 | |||||
| BOUTTELL, Brian | Director | Rockwell 25 Margerison Road Ben Rhydding LS29 8QY Ilkley West Yorkshire | United Kingdom | British | 39834210001 | |||||
| CATES, Antony George | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 161122390003 | |||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 170854090001 | |||||
| DEAN, Joanne | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 260337310001 | |||||
| DICKENS, Roger Joseph | Director | 6 Woodbourne Road Edgbaston B15 3QH Birmingham West Midlands | British | 63562150001 | ||||||
| FOWLE, William Michael Thomas | Director | 31 Myddelton Square EC1R 1YB London | England | British | 66723420001 | |||||
| GATELEY, Terence Michael | Director | 23 Farquhar Road Edgbaston B15 3RA Birmingham | United Kingdom | British | 47824570001 | |||||
| GRIFFITH JONES, John Guthrie | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | 82921030003 | |||||
| HOLT, Jonathan Matthew | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 284437370001 | |||||
| HUGHES, Michael James Hamilton | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | British | 86578090002 | ||||||
| HUNTER, Archibald Sinclair | Director | 13 Treemain Road Whitecraigs G46 7LB Glasgow | Scotland | British | 774840004 | |||||
| JONES, Timothy Richard | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 260373120001 | |||||
| LEAKE, John David | Director | Berrington Mill Station Road GL55 6HY Chipping Campden Gloucestershire | England | British | 66288530002 | |||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | 161116640001 | |||||
| MARKS, Frederick Charles | Director | Hillcot Regina Crescent Ravenshead NG15 9AE Nottingham | British | 52453650001 | ||||||
| MARSH, James Webster | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 169072840001 | |||||
| MATTHEWS, David Victor | Director | Canada Square Canary Wharf E14 5GL London 15 | United Kingdom | British | 171787490001 | |||||
| MCDONAGH, Michael Andrew | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | 201868330001 | |||||
| RAKE, Michael Derek Vaughan | Director | Springfield Farm Rotten Row Nr Hambleden RG9 6NA Henley On Thames Oxfordshire | United Kingdom | British | 146007790001 |
Who are the persons with significant control of KPMG AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holding Llp | Oct 01, 2024 | Canada Square E14 5GL London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kpmg Uk Holdings Limited | Jun 07, 2021 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | Yes | ||||||||||
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Natures of Control
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| Kpmg Audit Holdings Limited | Jun 12, 2016 | Canada Square E14 5GL London 15 England | Yes | ||||||||||
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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