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KENT ROAD CONSTRUCTION LTD

KENT ROAD CONSTRUCTION LTD

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

    • Overview

    Company NameKENT ROAD CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04406181
    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 KENT ROAD CONSTRUCTION LTD?

    • Other building completion and finishing (43390) / Construction

    Where is KENT ROAD CONSTRUCTION LTD located?

    Registered Office Address
    76 High Street
    Brierley Hill
    DY5 3AW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENT ROAD CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KENT ROAD CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for KENT ROAD CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sharon Clamp as a secretary on Nov 26, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Director's details changed for David Brettall on Feb 26, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Sharon Clamp on May 12, 2021

    		1 pagesCH03

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Director's details changed for David Brettall on May 12, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 28, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Notification of David Brettell as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 28, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KENT ROAD CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETTELL, David
    76 High Street
    Brierley Hill
    DY5 3AW West Midlands
    		Director
    76 High Street
    Brierley Hill
    DY5 3AW West Midlands
    		United KingdomBritish81520740005
    CLAMP, Sharon
    High Street
    DY5 3AW Brierley Hill
    76
    West Midlands
    United Kingdom
    		Secretary
    High Street
    DY5 3AW Brierley Hill
    76
    West Midlands
    United Kingdom
    		British81520510003
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022880001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		900022870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENT ROAD CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Brettell
    High Street
    Brierley Hill
    DY5 3AW West Midlands
    76
    United Kingdom
    		Apr 06, 2016
    High Street
    Brierley Hill
    DY5 3AW West Midlands
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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