co
Corporate
Observer
Homepage
Data
Great Britain
Company
KCS TRADE PRINT LIMITED

KCS TRADE PRINT LIMITED

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

    • Overview

    Company NameKCS TRADE PRINT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04440951
    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 KCS TRADE PRINT LIMITED?

    • Manufacture of paper stationery (17230) / Manufacturing

    Where is KCS TRADE PRINT LIMITED located?

    Registered Office Address
    Unit 1 Southgate Technology Park
    Pennygillam Way
    PL15 7ED Pennygillam Ind Est Launceston
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of KCS TRADE PRINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KCS MACHINE LEASING LIMITEDMay 16, 2002May 16, 2002

    What are the latest accounts for KCS TRADE PRINT LIMITED?

    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 KCS TRADE PRINT LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for KCS TRADE PRINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Director's details changed for Zoe Alexandra Deadman on Jul 08, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		12 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Zoe Alexandra Deadman on May 05, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    		13 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		13 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		13 pagesAA

    Notification of Pennygillam Print Holdings Limited as a person with significant control on Nov 19, 2018

    		2 pagesPSC02

    Termination of appointment of Robin Teverson as a director on Nov 19, 2018

    		1 pagesTM01

    Notification of Terrye Teverson as a person with significant control on Nov 19, 2018

    		2 pagesPSC01

    Cessation of Kcs Print Holdings Limited as a person with significant control on Sep 20, 2018

    		1 pagesPSC07

    Sub-division of shares on Sep 19, 2018

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of KCS TRADE PRINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Zoe Alexandra
    Pennygillam Way
    Pennygillam Ind Est
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    Cornwall
    United Kingdom
    		Director
    Pennygillam Way
    Pennygillam Ind Est
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    Cornwall
    United Kingdom
    		EnglandBritish249432830003
    TEVERSON, Terrye Lynn, Lady
    Thornparks House
    Tucoyse Tregony
    TR2 5SJ Truro
    Cornwall
    		Director
    Thornparks House
    Tucoyse Tregony
    TR2 5SJ Truro
    Cornwall
    		EnglandBritish13728510005
    CONGDON, Patricia
    13 Coronation Road
    TR15 2JY Redruth
    Cornwall
    		Secretary
    13 Coronation Road
    TR15 2JY Redruth
    Cornwall
    		British82218010001
    WEARE-GIFFORD, Angela
    Kilkhampton
    EX23 9QH Bude
    21 New Cottages
    Cornwall
    		Secretary
    Kilkhampton
    EX23 9QH Bude
    21 New Cottages
    Cornwall
    		British137701850001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    LEER, Gordon
    Retallick Meadows
    PL25 3BZ St. Austell
    135
    Cornwall
    United Kingdom
    		Director
    Retallick Meadows
    PL25 3BZ St. Austell
    135
    Cornwall
    United Kingdom
    		United KingdomBritish119105740003
    TEVERSON, Robin, Lord
    Tucoyse
    Tregony
    TR2 5SJ Truro
    Thornparks House
    Cornwall
    United Kingdom
    		Director
    Tucoyse
    Tregony
    TR2 5SJ Truro
    Thornparks House
    Cornwall
    United Kingdom
    		EnglandBritish114650080001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCS TRADE PRINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lady Terrye Lynn Teverson
    Unit 1 Southgate Technology Park
    Pennygillam Way
    PL15 7ED Pennygillam Ind Est Launceston
    Cornwall
    		Nov 19, 2018
    Unit 1 Southgate Technology Park
    Pennygillam Way
    PL15 7ED Pennygillam Ind Est Launceston
    Cornwall
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Pennygillam Way
    Pennygillam Industrial Estate
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    Cornwall
    England
    		Nov 19, 2018
    Pennygillam Way
    Pennygillam Industrial Estate
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    Cornwall
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11576363
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Kcs Print Holdings Limited
    Pennygillam Way
    Pennygillam Industrial Estate
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    United Kingdom
    		Apr 06, 2016
    Pennygillam Way
    Pennygillam Industrial Estate
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number02067326
    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