KAI DISTRIBUTION CENTRE LIMITED

KAI DISTRIBUTION CENTRE LIMITED

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

    Company NameKAI DISTRIBUTION CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04250012
    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 KAI DISTRIBUTION CENTRE LIMITED?

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

    Where is KAI DISTRIBUTION CENTRE LIMITED located?

    Registered Office Address
    55 Heronsgate Road
    Chorleywood
    WD3 5BA Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAI DISTRIBUTION CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KAI DISTRIBUTION CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for KAI DISTRIBUTION CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Jul 11, 2021

    3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Notification of Veronica Kirton as a person with significant control on Aug 18, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 04, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 200
    SH01

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

    6 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of KAI DISTRIBUTION CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALBY, Lydia
    1 Loomsway
    Irby
    CH61 4UD Wirral
    Merseyside
    Secretary
    1 Loomsway
    Irby
    CH61 4UD Wirral
    Merseyside
    British77008320001
    RYALL, Nicola
    55 Heronsgate Road
    WD3 5BA Chorleywood
    Hertfordshire
    Director
    55 Heronsgate Road
    WD3 5BA Chorleywood
    Hertfordshire
    United KingdomBritishDirector10209880003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of KAI DISTRIBUTION CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Veronica Kirton
    Silhalls Close
    Ashley
    CB8 9DZ Newmarket
    39
    England
    Aug 18, 2020
    Silhalls Close
    Ashley
    CB8 9DZ Newmarket
    39
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nicola Ryall
    55 Heronsgate Road
    Chorleywood
    WD3 5BA Hertfordshire
    Apr 06, 2016
    55 Heronsgate Road
    Chorleywood
    WD3 5BA Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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