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KRESTON REEVES COMPANY SECRETARIAL LIMITED

KRESTON REEVES COMPANY SECRETARIAL LIMITED

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

    • Overview

    Company NameKRESTON REEVES COMPANY SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03542142
    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 KRESTON REEVES COMPANY SECRETARIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KRESTON REEVES COMPANY SECRETARIAL LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KRESTON REEVES COMPANY SECRETARIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    REEVES COMPANY SECRETARIAL LIMITEDSep 22, 2010Sep 22, 2010
    REEVES & NEYLAN SERVICES LIMITEDApr 07, 1998Apr 07, 1998

    What are the latest accounts for KRESTON REEVES COMPANY SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KRESTON REEVES COMPANY SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for KRESTON REEVES COMPANY SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Douglas Robert Martin as a director on Jun 30, 2026

    		2 pagesAP01

    Previous accounting period extended from May 31, 2026 to Jun 30, 2026

    		1 pagesAA01

    Registered office address changed from 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Mar 18, 2026

    		1 pagesAD01

    Secretary's details changed for Mrs Jennifer Catherine Williamson on Mar 10, 2026

    		1 pagesCH03

    Director's details changed for Ms Jennifer Catherine Williamson on Mar 10, 2026

    		2 pagesCH01

    Director's details changed for Mr Derek Allan Sudworth on Mar 10, 2026

    		2 pagesCH01

    Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on Mar 10, 2026

    		1 pagesAD01

    Second filing for the notification of Kreston Reeves Llp as a person with significant control

    		6 pagesRP04PSC02

    Second filing for the cessation of Nigel Fright as a person with significant control

    		5 pagesRP04PSC07

    Accounts for a dormant company made up to May 31, 2025

    		8 pagesAA

    Cessation of A Person with Significant Control as a person with significant control on Mar 03, 2025

    		1 pagesPSC07

    Cessation of Nigel Fright as a person with significant control on Mar 03, 2025

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification A second filed PSC07 was registered on 21/01/2026.

    Notification of Kreston Reeves Llp as a person with significant control on Mar 03, 2025

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification A second filed PSC02 was registered on 21/01/2026.

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Mary Robinson as a secretary on May 31, 2025

    		1 pagesTM02

    Appointment of Mrs Jennifer Catherine Williamson as a secretary on May 31, 2025

    		2 pagesAP03

    Termination of appointment of Susan Mary Robinson as a director on May 31, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    		8 pagesAA

    Cessation of Susan Mary Robinson as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Confirmation statement made on Aug 23, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Jennifer Catherine Williamson as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of Peter David Hudson as a director on Mar 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of KRESTON REEVES COMPANY SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Jennifer Catherine
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		Secretary
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		337372870001
    MARTIN, Douglas Robert
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		ScotlandBritish350279730001
    SUDWORTH, Derek Allan
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		Director
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		EnglandBritish252371530001
    WILLIAMSON, Jennifer Catherine
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		Director
    Quayside
    Chatham Maritime
    ME4 4QZ Chatham
    2nd Floor, Maritime Place
    Kent
    United Kingdom
    		EnglandBritish169607410002
    PENN, Jonathan Peter William
    Swale Folly Doddington
    ME9 0BG Sittingbourne
    Kent
    		Secretary
    Swale Folly Doddington
    ME9 0BG Sittingbourne
    Kent
    		British57248860001
    ROBINSON, Susan Mary
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Secretary
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		British27541440002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COLLINS, Brian
    1 Meadow Drive
    Chestfield
    CT5 3NR Whitstable
    Kent
    		Director
    1 Meadow Drive
    Chestfield
    CT5 3NR Whitstable
    Kent
    		EnglandBritish57825850001
    HUDSON, Peter David
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Director
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		United KingdomBritish141478120001
    ROBINSON, Susan Mary
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Director
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		United KingdomBritish27541440002
    STEVENS, Clive Robert
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Director
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		EnglandBritish129054260004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRESTON REEVES COMPANY SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kreston Reeves Llp.
    St Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    United Kingdom
    		Nov 14, 2025
    St Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    United Kingdom
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredRegistered Office
    Registration NumberOc328775
    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.
    Mr Nigel Fright
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Aug 06, 2020
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Susan Mary Robinson
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Apr 06, 2016
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Clive Robert Stevens
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Apr 06, 2016
    St. Margarets Street
    CT1 2TU Canterbury
    37
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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