KENNEL CLUB SERVICES LIMITED

Overview

Company Name	KENNEL CLUB SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04068243
Jurisdiction	England/Wales
Date of Creation	Sep 05, 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 KENNEL CLUB SERVICES LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is KENNEL CLUB SERVICES LIMITED located?

Registered Office Address	The Kennel Club 10 Clarges Street W1J 8AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for KENNEL CLUB SERVICES LIMITED?

Next Accounts
Overdue	No
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 KENNEL CLUB SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 24, 2025
Next Confirmation Statement Due	Sep 07, 2025
Next Confirmation Statement Made Up To	Aug 24, 2024
Overdue	No

What are the latest filings for KENNEL CLUB SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 07, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 22, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 30, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Director's details changed for Mr Anthony Allcock on Sep 17, 2020	2 pages	CH01

Sep 02, 2020	Termination of appointment of Rosemary Stella Smart as a director on Apr 06, 2020	1 pages	TM01

Sep 02, 2020	Appointment of Mr Anthony Allcock as a director on Apr 06, 2020	2 pages	AP01

Sep 02, 2020	Notification of a person with significant control statement	2 pages	PSC08

Aug 19, 2020	Termination of appointment of Douglas Allan Holford as a secretary on Sep 30, 2017	1 pages	TM02

Nov 04, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Feb 13, 2019	Registered office address changed from 1-5 Clarges Street Piccadilly London W1J 8AB to The Kennel Club 10 Clarges Street London W1J 8AB on Feb 13, 2019	1 pages	AD01

Feb 13, 2019	Director's details changed for Rosemary Stella Smart on Feb 13, 2019	2 pages	CH01

Feb 13, 2019	Secretary's details changed for Douglas Allan Holford on Feb 13, 2019	1 pages	CH03

Nov 15, 2018	Cessation of Douglas Allan Holford as a person with significant control on Nov 15, 2018	1 pages	PSC07

Nov 15, 2018	Termination of appointment of Douglas Allan Holford as a director on Nov 15, 2018	1 pages	TM01

Oct 31, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KENNEL CLUB SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLCOCK, Anthony 10 Clarges Street W1J 8AB London The Kennel Club England	Apr 06, 2020		Director	10 Clarges Street W1J 8AB London The Kennel Club England	United Kingdom	British	1955-6	Chief Executive	198576050002
HOLFORD, Douglas Allan 10 Clarges Street W1J 8AB London The Kennel Club England	Sep 05, 2000	Sep 30, 2017	Secretary	10 Clarges Street W1J 8AB London The Kennel Club England		British		Chartered Accountant	35499310002
DEAN, Steven Patrick, Professor 1-5 Clarges Street Piccadilly W1J 8AB London	Jul 12, 2011	Sep 14, 2016	Director	1-5 Clarges Street Piccadilly W1J 8AB London	United Kingdom	British	1951-8	Retired	247672470001
FARRELL, Diane 11 Chandos Close MK18 1AW Buckingham Buckinghamshire	Sep 19, 2000	May 31, 2006	Director	11 Chandos Close MK18 1AW Buckingham Buckinghamshire		British	1963-1	Executive	73641840001
FOX, Helen Elizabeth 17a Hugon Road Fulham SW6 3HB London	Jul 04, 2006	Sep 14, 2016	Director	17a Hugon Road Fulham SW6 3HB London	United Kingdom	British	1966-11	Marketing	114173540001
FRENCH, Roger Chignall 56 Boreham Road BA12 9JL Warminster Wiltshire	Sep 05, 2000	Mar 31, 2002	Director	Chignall 56 Boreham Road BA12 9JL Warminster Wiltshire		British	1944-5	Chief Executive	71796950004
HARDAWAY, William Arthur, Executors Of Cinderbanks Sheepstreet Lane TN19 7AZ Etchingham East Sussex	Sep 19, 2000	Jun 08, 2010	Director	Cinderbanks Sheepstreet Lane TN19 7AZ Etchingham East Sussex	England	British	1935-6	Engineer	73641740001
HOLFORD, Douglas Allan 37 Hall Green Lane Hutton CM13 2QU Essex	Sep 05, 2000	Nov 15, 2018	Director	37 Hall Green Lane Hutton CM13 2QU Essex	United Kingdom	British	1949-4	Chartered Accountant	35499310002
IRVING, Walter Ronald Greenfields House Banbury Lane Kings Sutton OX17 3RX Banbury Oxfordshire	Sep 19, 2000	Jul 12, 2011	Director	Greenfields House Banbury Lane Kings Sutton OX17 3RX Banbury Oxfordshire	England	British	1945-12	Chartered Accountant	631120003
KING, Gerald 43 Holmwood Road SM2 7JP Cheam Surrey	Apr 13, 2004	Sep 14, 2016	Director	43 Holmwood Road SM2 7JP Cheam Surrey	United Kingdom	British	1943-1	Retired	96122440001
KISKO, Caroline Rosemary The Gate House Rushbrooke Lane IP33 2RR Bury St. Edmunds Suffolk	Jun 11, 2002	Sep 14, 2016	Director	The Gate House Rushbrooke Lane IP33 2RR Bury St. Edmunds Suffolk	England	British	1956-8	K C Secretary	83740910001
LUXMOORE, Simon Coryndon Magdalen High Road Wiggenhall St Mary Magdalen PE34 3BG King's Lynn Hushwing Barn Norfolk	Jun 23, 2010	Sep 14, 2016	Director	Magdalen High Road Wiggenhall St Mary Magdalen PE34 3BG King's Lynn Hushwing Barn Norfolk	England	British	1951-4	Chief Executive	149503830001
MANN, Peter 11 Succoth Gardens EH12 6BR Edinburgh Midlothian	Sep 19, 2000	Jan 21, 2004	Director	11 Succoth Gardens EH12 6BR Edinburgh Midlothian	United Kingdom	British	1932-5	None	17892860001
SMART, Rosemary Stella 10 Clarges Street W1J 8AB London The Kennel Club England	Sep 05, 2000	Apr 06, 2020	Director	10 Clarges Street W1J 8AB London The Kennel Club England	United Kingdom	British	1958-8	Marketing Executive	46650240001
TOWNSEND, Michael Hawthorns Oakley Road GL52 6NZ Cheltenham Gloucestershire	Sep 02, 2003	Sep 14, 2016	Director	Hawthorns Oakley Road GL52 6NZ Cheltenham Gloucestershire	United Kingdom	British	1941-6	Co Director	99513660001
ZIMAN, Norman Julian Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	Sep 19, 2000	Sep 02, 2003	Director	Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire	United Kingdom	British	1944-12	Solicitor	22091450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENNEL CLUB SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Allan Holford 1-5 Clarges Street Piccadilly W1J 8AB London	Sep 04, 2016	1-5 Clarges Street Piccadilly W1J 8AB London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KENNEL CLUB SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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