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KEIMON LIMITED

KEIMON LIMITED

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

    • Overview

    Company NameKEIMON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04283573
    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 KEIMON LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is KEIMON LIMITED located?

    Registered Office Address
    C/O Shenward Josephs Well Suite 2c
    Hanover Walk
    LS3 1AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEIMON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KEIMON LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for KEIMON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Registered office address changed from C/O Cox Costello, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB England to C/O Shenward Josephs Well Suite 2C Hanover Walk Leeds LS3 1AB on Jun 19, 2019

    		1 pagesAD01

    Registered office address changed from C/O Cox Costello & Horne Limited Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Cox Costello, 2C Josephs Well Hanover Walk Westgate Leeds LS3 1AB on Dec 13, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Change of details for Mr Keith Groucott as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Change of details for Mrs Monica Loraine Groucott as a person with significant control on Sep 01, 2017

    		2 pagesPSC04

    Notification of Keith Groucott as a person with significant control on Jul 25, 2016

    		2 pagesPSC01

    Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Limited Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on Oct 02, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of KEIMON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROUCOTT, Monica Loraine
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    England
    		Secretary
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    England
    		British77915100005
    GROUCOTT, Keith
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    England
    		Director
    Langwood House
    63-81 High Street
    WD3 1EQ Rickmansworth
    C/O Cox Costello & Horne Ltd
    Hertfordshire
    England
    		United KingdomBritishCompany Director77915010003
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEIMON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Groucott
    Warsawa 00-195
    19m 134 Slowminskiego
    Poland
    		Jul 25, 2016
    Warsawa 00-195
    19m 134 Slowminskiego
    Poland
    		No
    Nationality: British
    Country of Residence: Poland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Monica Loraine Groucott
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello & Horne Limited
    Hertfordshire
    England
    		Jun 30, 2016
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello & Horne Limited
    Hertfordshire
    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.
    Mr Keith Groucott
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello & Horne Limited
    Hertfordshire
    England
    		Jun 30, 2016
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello & Horne Limited
    Hertfordshire
    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.
    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.
    • license: CC0