KENWORTH ASSOCIATES EUROPE LIMITED
Overview
| Company Name | KENWORTH ASSOCIATES EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03751723 |
| 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 KENWORTH ASSOCIATES EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KENWORTH ASSOCIATES EUROPE LIMITED located?
| Registered Office Address | 42 Wright Lane, Kesgrave Ipswich IP5 2FA Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENWORTH ASSOCIATES EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KENWORTH ASSOCIATES EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for KENWORTH ASSOCIATES EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Notification of Niallen Foundation Trust as a person with significant control on Aug 19, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher Michael Garbutt as a person with significant control on Aug 20, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Teresa Ven Den Berg as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KENWORTH ASSOCIATES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATSON REGISTRARS LIMITED | Secretary | 47 Knightsdale Road Unit 3 IP1 4JJ Ipswich Cristal Business Park Suffolk United Kingdom |
| 103088170001 | ||||||||||
| IVES, Judy Anne | Director | 42 Wright Lane, Kesgrave Ipswich IP5 2FA Suffolk | England | British | Director | 232389450001 | ||||||||
| WATSON DOMICILIARY LIMITED | Director | 47 Knightsdale Road Unit 3 IP1 4JJ Ipswich Cristal Business Park Suffolk United Kingdom |
| 77640890007 | ||||||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||||||
| GARBUTT, Michael Edward Hall | Director | PO BOX 3290 Orient House Plot4 Kampala Road FOREIGN Kumpala Uganda | Portugal | British | Business Consultant | 63803080001 | ||||||||
| VEN DEN BERG, Teresa | Director | 42 Wright Lane, Kesgrave Ipswich IP5 2FA Suffolk | United Kingdom | British | Co Director | 156509600001 | ||||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of KENWORTH ASSOCIATES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Niallen Foundation Trust | Aug 19, 2019 | Knockhall Rooskey N41 Kv58 Knockhall Rooskey Knockhall Rooskey Co Roscommon Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Michael Garbutt | Apr 06, 2016 | 42 Wright Lane, Kesgrave Ipswich IP5 2FA Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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