KLT UTILITIES LIMITED

Overview

Company Name	KLT UTILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03329074
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KLT UTILITIES LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is KLT UTILITIES LIMITED located?

Registered Office Address	6th Floor 2 London Wall Place EC2Y 5AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KLT UTILITIES LIMITED?

Previous Company Names
Company Name	From	Until
KLT CONSTRUCTION LIMITED	May 01, 1997	May 01, 1997
RUNTAPE LIMITED	Mar 06, 1997	Mar 06, 1997

What are the latest accounts for KLT UTILITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KLT UTILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for KLT UTILITIES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

May 08, 2025	Director's details changed for Mr Michael Dennis Harmer on May 08, 2025	2 pages	CH01

Mar 17, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with updates	5 pages	CS01

Feb 29, 2024	Termination of appointment of Sunita Parrott as a director on Sep 15, 2023	1 pages	TM01

Dec 15, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Sep 28, 2023	Termination of appointment of a director	1 pages	TM01

Sep 27, 2023	Appointment of Mrs Sunita Parrott as a director on Sep 15, 2023	2 pages	AP01

Sep 19, 2023	Appointment of Mrs Jayne Hilary Taylor as a director on Sep 15, 2023	2 pages	AP01

Sep 19, 2023	Appointment of Mrs Sunita Parrott as a director on Sep 15, 2023	2 pages	AP01

Apr 20, 2023	Appointment of Mr Jamey Thorpe Austin Gilbert as a director on Apr 20, 2023	2 pages	AP01

Mar 06, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	31 pages	AA

Mar 17, 2022	Change of details for Klt Holdings Limited as a person with significant control on Apr 08, 2019	2 pages	PSC05

Mar 16, 2022	Confirmation statement made on Mar 06, 2022 with updates	5 pages	CS01

Mar 16, 2022	Change of details for Klt Holdings Limited as a person with significant control on Apr 08, 2019	2 pages	PSC05

Dec 21, 2021	Full accounts made up to Mar 31, 2021	32 pages	AA

Nov 30, 2021	Termination of appointment of Jamey Thorpe Austin Gilbert as a director on Nov 04, 2021	1 pages	TM01

Jun 10, 2021	Termination of appointment of Matthew John Dolan as a director on Mar 31, 2021	1 pages	TM01

Mar 24, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Appointment of Mr Matthew Dolan as a director on Dec 17, 2020	2 pages	AP01

Sep 16, 2020	Appointment of Mrs Jayne Taylor as a secretary on Sep 07, 2020	2 pages	AP03

Jul 22, 2020	Full accounts made up to Mar 31, 2020	29 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of KLT UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Jayne 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Sep 07, 2020		Secretary	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom				274263470001
GILBERT, Jamey Thorpe Austin 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Apr 20, 2023		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1977-10	240990160001
HARMER, Michael Dennis 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Nov 15, 2017		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	England	British	1968-2	150691900003
PARROTT, Sunita 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Sep 15, 2023		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1970-1	314013050001
TAYLOR, Jayne Hilary 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Sep 15, 2023		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1956-6	313644420001
TAYLOR, Robert John 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Mar 20, 1997		Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	England	British	1960-9	119537800008
CARR, Anita 2 Sutherland Avenue Cuffley EN6 4EQ Potters Bar	Apr 06, 2008	Apr 17, 2009	Secretary	2 Sutherland Avenue Cuffley EN6 4EQ Potters Bar		British		104309200001
JENKINS, Shirley Jeanette 119 The Commons AL7 4RZ Welwyn Garden City Hertfordshire	Sep 11, 1997	Jan 22, 2001	Secretary	119 The Commons AL7 4RZ Welwyn Garden City Hertfordshire		British		55187200001
TAYLOR, Carolyn Highwood 15 Carbone Hill EN6 4PJ Cuffley Hertfordshire	Jan 22, 2001	Apr 06, 2008	Secretary	Highwood 15 Carbone Hill EN6 4PJ Cuffley Hertfordshire		British		74066370002
TAYLOR, Carolyn 22 Witchford AL7 2PR Welwyn Garden City Hertfordshire	Mar 20, 1997	Sep 11, 1997	Secretary	22 Witchford AL7 2PR Welwyn Garden City Hertfordshire		British		74066370001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1997	Mar 20, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DOLAN, Matthew John 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Dec 17, 2020	Mar 31, 2021	Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	England	British	1966-11	261394120001
GILBERT, Jamey Thorpe Austin 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Nov 15, 2017	Nov 04, 2021	Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1977-10	240990160001
PARROTT, Sunita 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	Sep 15, 2023	Sep 15, 2023	Director	2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom	United Kingdom	British	1970-9	313644400001
TAYLOR, Carolyn 22 Witchford AL7 2PR Welwyn Garden City Hertfordshire	Jul 16, 1997	Jan 22, 2001	Director	22 Witchford AL7 2PR Welwyn Garden City Hertfordshire		British		74066370001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 1997	Mar 20, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLT UTILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Klt Group Of Companies Limited

Apr 06, 2016

2 London Wall Place

EC2Y 5AU London

6th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England
Registration Number	05541639

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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