KIER COMMERCIAL INVESTMENTS LIMITED

Overview

Company Name	KIER COMMERCIAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04002798
Jurisdiction	England/Wales
Date of Creation	May 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIER COMMERCIAL INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is KIER COMMERCIAL INVESTMENTS LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What were the previous names of KIER COMMERCIAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
KIER PROPERTY LIMITED	May 26, 2000	May 26, 2000

What are the latest accounts for KIER COMMERCIAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KIER COMMERCIAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for KIER COMMERCIAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	20 pages	AA

Feb 26, 2026	legacy	193 pages	PARENT_ACC

Feb 26, 2026	legacy	3 pages	GUARANTEE2

Feb 26, 2026	legacy	1 pages	AGREEMENT2

Jan 08, 2026	Director's details changed for Mr Lee Howard on Dec 23, 2025	2 pages	CH01

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	20 pages	AA

Jan 27, 2025	legacy	220 pages	PARENT_ACC

Jan 27, 2025	legacy	3 pages	GUARANTEE2

Jan 27, 2025	legacy	1 pages	AGREEMENT2

Nov 19, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	19 pages	AA

Jan 20, 2024	legacy	248 pages	PARENT_ACC

Jan 20, 2024	legacy	3 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Nov 10, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	20 pages	AA

Jan 17, 2023	legacy	231 pages	PARENT_ACC

Jan 17, 2023	legacy	3 pages	GUARANTEE2

Jan 17, 2023	legacy	1 pages	AGREEMENT2

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Basil Christopher Mendonca as a director on Jun 27, 2022	2 pages	AP01

Dec 23, 2021	Full accounts made up to Jun 30, 2021	21 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 26, 2021	Change of details for Kier Property Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

View All Filings

Who are the officers of KIER COMMERCIAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021		Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288089530001
HOWARD, Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 01, 2016		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-4	208700940002
MENDONCA, Basil Christopher Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 27, 2022		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	280160760001
THOMAS, Leigh Parry Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 08, 2011		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1971-1	159413310001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 22, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				193690680001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 25, 2011	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				161859880001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262496600001
HIGHAM, Christopher John 113 Andrew Road Eynesbury PE19 2PP St. Neots Cambridgeshire	May 09, 2001	Jun 30, 2002	Secretary	113 Andrew Road Eynesbury PE19 2PP St. Neots Cambridgeshire		British		16805860003
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				199686690001
THOMPSON, Harold Lister 38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire	May 26, 2000	May 09, 2001	Secretary	38 Grove Court Rampley Lane, Little Paxton PE19 6PQ St. Neots Cambridgeshire		British		16799470003
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 26, 2002	Jul 25, 2011	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British		3535740003
BUSBY, Colin Ronald William 34 Duloe Road PE19 8FQ St Neots Cambridgeshire	May 26, 2000	Jun 30, 2004	Director	34 Duloe Road PE19 8FQ St Neots Cambridgeshire	England	British	1944-6	109817700001
BYRNE, James Anthony John 4 Blythe Way B91 3EY Solihull West Midlands	May 26, 2000	Jul 08, 2002	Director	4 Blythe Way B91 3EY Solihull West Midlands		British	1956-1	83499160001
DIXON, Kevin Cavendish Place W1G 9NB London 6 England	Apr 08, 2011	Dec 29, 2017	Director	Cavendish Place W1G 9NB London 6 England	England	British	1955-9	41560840002
DUNCOMBE, Roger John Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire	Mar 21, 2005	Apr 08, 2009	Director	Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire	United Kingdom	British	1954-12	20158760001
GILMAN, Thomas George 4 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	Apr 08, 2011	Feb 21, 2013	Director	4 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	England	British	1970-2	159657830001
GORDON-STEWART, Alastair James Tempsford Hall Sandy SG19 2BD Bedfordshire	Feb 12, 2013	Jun 01, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1972-7	124512200002
LAMBERT, James Paul 2 Portman Avenue East Sheen SW14 8NX London	Feb 02, 2005	Aug 18, 2005	Director	2 Portman Avenue East Sheen SW14 8NX London	United Kingdom	British	1967-2	103062380001
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	May 26, 2000	Jun 30, 2011	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
TURNER, Nigel Alan, Mr. Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 01, 2004	Jan 19, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1965-5	71592210007
WHITE, Andrew Nicholas Howard Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 08, 2006	Jan 31, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1970-7	99292200003
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	May 26, 2000	Mar 31, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-12	3535740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER COMMERCIAL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Property Limited

Apr 06, 2016

SG19 2BD Sandy

Tempsford Hall

Bedfordshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	4459403

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.

Kier Property Limited

Apr 06, 2016

Optimum House

Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	4459403

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.

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.
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