KENILWORTH TRADING LIMITED
Overview
| Company Name | KENILWORTH TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03778880 |
| 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 KENILWORTH TRADING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KENILWORTH TRADING LIMITED located?
| Registered Office Address | Bank Gallery High Street CV8 1LY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENILWORTH TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for KENILWORTH TRADING LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for KENILWORTH TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Anne Mitchell as a secretary on Nov 05, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr David John Rogers as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Emma Anne Mitchell as a director on Jan 27, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Anne Mitchell as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of KENILWORTH TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Bernard Alexander | Director | Lancaster House Abbey Hill CV8 1LU Kenilworth Warwickshire | England | British | 64995890002 | |||||
| ROGERS, David John | Director | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire England | England | British | 273406920001 | |||||
| MITCHELL, Emma Anne | Secretary | Bank Gallery High Street CV8 1LY Kenilworth Warwickshire | 194022320001 | |||||||
| WEBB, Julie Anne | Secretary | 28 Park Hill CV8 2JG Kenilworth Warwickshire | British | 73355160001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| MITCHELL, Emma Anne | Director | High Street CV8 1LY Kenilworth Bank Gallery Warwickshire United Kingdom | United Kingdom | British | 266338810001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of KENILWORTH TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Rogers | Apr 06, 2016 | Bank Gallery High Street CV8 1LY Kenilworth Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bernard Alexander Rogers | Apr 06, 2016 | Bank Gallery High Street CV8 1LY Kenilworth Warwickshire | No |
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