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KCA COMPUTER CONSULTANTS LIMITED

KCA COMPUTER CONSULTANTS LIMITED

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

    • Overview

    Company NameKCA COMPUTER CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03486592
    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 KCA COMPUTER CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KCA COMPUTER CONSULTANTS LIMITED located?

    Registered Office Address
    16 Meades Lane
    Chesham
    HP5 1ND Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCA COMPUTER CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for KCA COMPUTER CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2023

    What are the latest filings for KCA COMPUTER CONSULTANTS 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

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		7 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 29, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 29, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of KCA COMPUTER CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Ann
    16 Meades Lane
    HP5 1ND Chesham
    Buckinghamshire
    		Secretary
    16 Meades Lane
    HP5 1ND Chesham
    Buckinghamshire
    		British56539880002
    AUSTIN, Kenneth Charles
    16 Meades Lane
    HP5 1ND Chesham
    Buckinghamshire
    		Director
    16 Meades Lane
    HP5 1ND Chesham
    Buckinghamshire
    		EnglandBritish56539820001
    JSA SECRETARIES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Secretary
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017030001
    JSA NOMINEES LIMITED
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		Nominee Director
    Jsa House
    110 The Parade
    WD17 1GB Watford
    Hertfordshire
    		900017020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCA COMPUTER CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Charles Austin
    HP5 1ND Chesham
    16 Meades Lane
    Buckinghamshire
    England
    		Dec 23, 2016
    HP5 1ND Chesham
    16 Meades Lane
    Buckinghamshire
    England
    		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.
    • 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.
    • license: CC0