KENILWORTH STORAGE COMPANY LIMITED

Overview

Company Name	KENILWORTH STORAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04600046
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENILWORTH STORAGE COMPANY LIMITED?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is KENILWORTH STORAGE COMPANY LIMITED located?

Registered Office Address	Kenstore Warehouse Common Lane Industrial Estate CV8 2ER Common Lane Kenilworth
Undeliverable Registered Office Address	No

What are the latest accounts for KENILWORTH STORAGE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KENILWORTH STORAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for KENILWORTH STORAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 08, 2025	Director's details changed for Mr Paul Renell Seward on Nov 29, 2025	2 pages	CH01

Sep 12, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Current accounting period extended from Nov 30, 2021 to Mar 31, 2022	1 pages	AA01

Nov 30, 2021	Total exemption full accounts made up to Nov 30, 2020	5 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Change of details for Mr Paul Renell Seward as a person with significant control on Aug 01, 2020	2 pages	PSC04

Sep 16, 2020	Director's details changed for Mr Paul Renell Seward on Aug 01, 2020	2 pages	CH01

Sep 16, 2020	Change of details for Mr Paul Renell Seward as a person with significant control on Aug 01, 2020	2 pages	PSC04

Sep 16, 2020	Secretary's details changed for Paul Renell Seward on Aug 01, 2020	1 pages	CH03

Aug 26, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jan 22, 2019	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jan 12, 2018	Confirmation statement made on Nov 25, 2017 with no updates	3 pages	CS01

Sep 04, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Jan 27, 2017	Confirmation statement made on Nov 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KENILWORTH STORAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEWARD, Paul Renell Bridson Street Port Erin IM9 6AN Isle Of Man 9 Isle Of Man	Nov 25, 2002		Secretary	Bridson Street Port Erin IM9 6AN Isle Of Man 9 Isle Of Man		British		60655590004
SEWARD, Paul Renell Bridson Street Port Erin IM9 6AN Isle Of Man 9 Isle Of Man	Nov 01, 2014		Director	Bridson Street Port Erin IM9 6AN Isle Of Man 9 Isle Of Man	Isle Of Man	British	1955-6	60655590007
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Nov 25, 2002	Nov 25, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
WHYATT, Kathleen Pian Cl Luis Bunuel 1 4b Estepona FOREIGN Malaga 29680 Spain	Nov 25, 2002	Nov 01, 2014	Director	Cl Luis Bunuel 1 4b Estepona FOREIGN Malaga 29680 Spain	Spain	British	1962-7	86472400001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Nov 25, 2002	Nov 25, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENILWORTH STORAGE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Renell Seward Bridson Street Port Erin IM9 6AN Isle Of Man 9 Isle Of Man	Apr 06, 2016	Bridson Street Port Erin IM9 6AN Isle Of Man 9 Isle Of Man	No
	Nationality: English Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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