KALEX LIMITED

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

    Company NameKALEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03811547
    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 KALEX LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is KALEX LIMITED located?

    Registered Office Address
    The Mill House Albury Road
    Little Hadham
    SG11 2DQ Ware
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KALEX LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for KALEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Jennifer Elizabeth Bailey as a person with significant control on Jun 06, 2023

    2 pagesPSC04

    Change of details for Mr Ian Andrew Bailey as a person with significant control on Jun 06, 2023

    2 pagesPSC04

    Director's details changed for Mrs Jennifer Elizabeth Bailey on Jun 06, 2023

    2 pagesCH01

    Director's details changed for Mr Ian Andrew Bailey on Jun 06, 2023

    2 pagesCH01

    Registered office address changed from Mill House Albury Road Little Hadham Ware Herts SG11 2DQ England to The Mill House Albury Road Little Hadham Ware Herts SG11 2DQ on Jun 09, 2023

    1 pagesAD01

    Director's details changed for Mrs Jennifer Elizabeth Bailey on Jun 06, 2023

    2 pagesCH01

    Director's details changed for Mr Ian Andrew Bailey on Jun 06, 2023

    2 pagesCH01

    Secretary's details changed for Jennifer Elizabeth Bailey on Jun 06, 2023

    1 pagesCH03

    Change of details for Mrs Jennifer Elizabeth Bailey as a person with significant control on Jun 06, 2023

    2 pagesPSC04

    Change of details for Mr Ian Andrew Bailey as a person with significant control on Jun 06, 2023

    2 pagesPSC04

    Registered office address changed from Bridge House the Ash Little Hadham Ware Hertfordshire SG11 2DG to Mill House Albury Road Little Hadham Ware Herts SG11 2DQ on Jun 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Jul 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Appointment of Mrs Jennifer Elizabeth Bailey as a director on Aug 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Who are the officers of KALEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Jennifer Elizabeth
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    Secretary
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    British66403460002
    BAILEY, Ian Andrew
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    Director
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    EnglandEnglish12186800005
    BAILEY, Jennifer Elizabeth
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    Director
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    EnglandBritish298378860003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of KALEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Elizabeth Bailey
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    Apr 06, 2016
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    No
    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.
    Mr Ian Andrew Bailey
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    Apr 06, 2016
    Albury Road
    Little Hadham
    SG11 2DQ Ware
    The Mill House
    Herts
    England
    No
    Nationality: English
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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