KIRK INVESTMENTS LIMITED
Overview
| Company Name | KIRK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04157523 |
| 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 KIRK INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is KIRK INVESTMENTS LIMITED located?
| Registered Office Address | 4 Earle Drive Parkgate CH64 6RZ Neston Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KIRK INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for KIRK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mr Simon Lingham Corlett on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Iain Lingham Corlett on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 14 Earle Drive Parkgate Neston South Wirral CH64 6RZ to 4 Earle Drive Parkgate Neston Cheshire CH64 6RZ on Jun 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Philippa Jane Isherwood on May 01, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KIRK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORLETT, Iain Lingham | Director | Earle Drive Parkgate CH64 6RZ Neston 4 Cheshire United Kingdom | United Kingdom | British | Company Director | 53066890005 | ||||
| CORLETT, Neil Lingham | Director | Earle Drive Parkgate CH64 6RZ Neston 4 Cheshire United Kingdom | United Kingdom | British | Marketing Consultant | 56076280002 | ||||
| CORLETT, Simon Lingham | Director | Earle Drive Parkgate CH64 6RZ Neston 4 Cheshire United Kingdom | United Kingdom | British | Self Employed | 86172410004 | ||||
| ISHERWOOD, Philippa Jane | Director | Earle Drive Parkgate CH64 6RZ Neston 4 Cheshire United Kingdom | England | British | Interior Designer | 52963320002 | ||||
| DUFTON, Colin | Secretary | Barnston House Beacon Lane CH60 0EE Heswall Wirral | British | Chartered Accountant | 66329850001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ISHERWOOD, Nigel Barrie | Director | 23 Priory Street GL52 6DR Cheltenham Gloucestershire | British | Property Manager | 52744880002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of KIRK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Philippa Jane Isherwood | Apr 06, 2016 | Earle Drive Parkgate CH64 6RZ Neston 4 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Iain Lingham Corlett | Apr 06, 2016 | Earle Drive Parkgate CH64 6RZ Neston 4 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Lingham Corlett | Apr 06, 2016 | Earle Drive Parkgate CH64 6RZ Neston 4 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Neil Lingham Corlett | Apr 06, 2016 | Earle Drive Parkgate CH64 6RZ Neston 4 Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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