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MARK KLESEL & CO LTD

MARK KLESEL & CO LTD

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

    • Overview

    Company NameMARK KLESEL & CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03900682
    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 MARK KLESEL & CO LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARK KLESEL & CO LTD located?

    Registered Office Address
    Trelawney House
    Park Lane, Earls Colne
    CO6 2RH Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK KLESEL & CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MARK KLESEL & CO LTD?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for MARK KLESEL & CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 29, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2019

    		2 pagesAAMD

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1,000
    		SH01

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

    		3 pagesAA

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

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MARK KLESEL & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HISCOCK, Julie Patricia
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    		Secretary
    Trelawney House 54 Park Lane
    Earls Colne
    CO6 2RH Colchester
    		BritishAccountant48517650001
    KLESEL, Mark Andrew Edmund
    Tabors Avenue
    CM2 7ES Chelmsford
    12
    Essex
    England
    		Director
    Tabors Avenue
    CM2 7ES Chelmsford
    12
    Essex
    England
    		EnglandBritishChartered Surveyor21715470002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Nominee Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		900009060001
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Nominee Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		900015680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK KLESEL & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Edmund Klesel
    Trelawney House
    Park Lane, Earls Colne
    CO6 2RH Colchester
    Essex
    		Apr 06, 2016
    Trelawney House
    Park Lane, Earls Colne
    CO6 2RH Colchester
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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