KAREN HOUSE LIMITED
Overview
| Company Name | KAREN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04455701 |
| 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 KAREN HOUSE LIMITED?
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
Where is KAREN HOUSE LIMITED located?
| Registered Office Address | The Old Police Station Church Street LA22 0BT Ambleside Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAREN HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| W G MACKAY LIMITED | Jun 06, 2002 | Jun 06, 2002 |
What are the latest accounts for KAREN HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 13, 2023 |
| Next Accounts Due On | Sep 13, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 13, 2022 |
What is the status of the latest confirmation statement for KAREN HOUSE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 06, 2023 |
| Next Confirmation Statement Due | Jun 20, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2022 |
| Overdue | Yes |
What are the latest filings for KAREN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 13, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 13, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed w g mackay LIMITED\certificate issued on 20/04/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mary Mackay as a director on Aug 04, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of KAREN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RELPH, Anne | Secretary | Sycamore House Eaglesfield CA13 0RY Cockermouth Cumbria | British | 110261360002 | ||||||
| MACKAY, William Geoffrey | Director | Croft Foot Eaglesfield CA13 0RY Cockermouth Cumbria | United Kingdom | British | 82674320001 | |||||
| MACKAY, William Robert | Director | Gale House Eaglesfield CA13 0SD Cockermouth Cumbria | United Kingdom | British | 82674350001 | |||||
| RELPH, Anne | Director | Sycamore House Eaglesfield CA13 0RY Cockermouth Cumbria | United Kingdom | British | 110261360002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MACKAY, Richard Geoffrey | Secretary | Fern Lea Eaglesfield CA13 0RY Cockermouth Cumbria | British | 82674290001 | ||||||
| MACKAY, Mary | Director | Eaglesfield CA13 0RY Cockermouth Croft Foot Farm Cumbria United Kingdom | United Kingdom | British | 82674360001 | |||||
| MACKAY, Mary | Director | Croft Foot Eaglesfield CA13 0RY Cockermouth Cumbria | United Kingdom | British | 82674360001 | |||||
| MACKAY, Richard Geoffrey | Director | Fern Lea Eaglesfield CA13 0RY Cockermouth Cumbria | British | 82674290001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of KAREN HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Robert Mackay | Apr 06, 2016 | Eaglesfield CA13 0SD Cockermouth Gale House Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Anne Relph | Apr 06, 2016 | Eaglesfield CA13 0RY Cockermouth Sycamore House Cumbria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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