KIDDE INTERNATIONAL LIMITED
Overview
| Company Name | KIDDE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04132076 |
| 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 KIDDE INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KIDDE INTERNATIONAL LIMITED located?
| Registered Office Address | Unit H, Littleton House Littleton Road TW15 1UU Ashford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIDDE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KIDDE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for KIDDE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Carrier Uk Holdings Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Director's details changed for Mr John Anthony Robinson on Nov 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on Nov 08, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on Oct 24, 2024 | 2 pages | CH01 | ||
Termination of appointment of Simon Derrick Boniface as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on May 24, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Sloss as a secretary on Jan 26, 2023 | 1 pages | TM02 | ||
Termination of appointment of Christian Bruno Jean Idczak as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Simon Derrick Boniface as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Anthony Robinson as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Christian Bruno Jean Idczak as a director on Jan 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laura Wilcock as a secretary on Jan 03, 2022 | 1 pages | TM02 | ||
Termination of appointment of Chubb Management Services Limited as a director on Jan 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert John Sloss as a director on Jan 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Emma Leigh as a director on Jan 03, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Who are the officers of KIDDE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGOR MACGREGOR, Neil Andrew Vincent | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | United Kingdom | British | 286329300008 | |||||||||
| ROBINSON, John Anthony | Director | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | United Kingdom | British | 205997980001 | |||||||||
| HORNBUCKLE, Steven Colin | Secretary | Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 73547870003 | ||||||||||
| QUINLAN, Diane | Secretary | 11 Derwent Yard Derwent Road Ealing W5 4TW London | British | 72165000002 | ||||||||||
| SADLER, Robert William | Secretary | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | English | 107127030001 | ||||||||||
| SLOSS, Robert | Secretary | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House Middlesex England | 209365900001 | |||||||||||
| WILCOCK, Laura | Secretary | Shadsworth Road BB1 2PR Blackburn Chubb House England | 230536170001 | |||||||||||
| WILLIAMSON, Paul | Secretary | 39 Avondale Road TW15 3HP Ashford Middlesex | British | 47507900003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BONIFACE, Simon Derrick | Director | Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex United Kingdom | England | British | 284127580001 | |||||||||
| BYRNE, Dean Andrew | Director | 1 Cearn Way CR5 2LH Coulsdon Surrey | United Kingdom | English | 73875150001 | |||||||||
| HARGREAVES, John Phillip | Director | Glebe House Blakes Lane Hare Hatch RG10 9TD Reading Berkshire | England | British | 61108330005 | |||||||||
| HORNBUCKLE, Steven Colin | Director | Flat 13 Arthurs Close Emersons Green BS16 7JB Bristol | British | 73547870003 | ||||||||||
| IDCZAK, Christian Bruno Jean | Director | Colnbrook SL3 0HB Slough Mathisen Way Berkshire United Kingdom | England | French | 129935690010 | |||||||||
| LEIGH, Emma | Director | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House Middlesex England | England | British | 256874640001 | |||||||||
| QUINLAN, Diane | Director | 11 Derwent Yard Derwent Road Ealing W5 4TW London | British | 72165000002 | ||||||||||
| SADLER, Robert William | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | England | English | 107127030001 | |||||||||
| SLOSS, Robert John | Director | Littleton Road TW15 1TZ Ashford 1st Floor, Ash House Middlesex England | England | British | 126014090002 | |||||||||
| CHUBB MANAGEMENT SERVICES LIMITED | Director | Ash House Littleton Road TW15 1TZ Ashford 1st Floor Middlesex England |
| 6125640010 | ||||||||||
| KIDDE CORPORATE SERVICES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 84484120001 | |||||||||||
| KIDDE NOMINEES LIMITED | Director | Mathisen Way Colnbrook SL3 0HB Slough Berkshire | 76303180001 |
Who are the persons with significant control of KIDDE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carrier Uk Holdings Limited | Apr 30, 2017 | Littleton Road TW15 1UU Ashford Unit H, Littleton House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KIDDE INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Apr 30, 2017 | 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 |
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