KALOTEC BUILDING DESIGN SPECIALISTS LIMITED

Overview

Company Name	KALOTEC BUILDING DESIGN SPECIALISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04692926
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2003

Summary

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

What is the purpose of KALOTEC BUILDING DESIGN SPECIALISTS LIMITED?

Development of building projects (41100) / Construction

Where is KALOTEC BUILDING DESIGN SPECIALISTS LIMITED located?

Registered Office Address	28 Landport Terrace Portsmouth PO1 2RG Hampshire
Undeliverable Registered Office Address	No

What were the previous names of KALOTEC BUILDING DESIGN SPECIALISTS LIMITED?

Previous Company Names
Company Name	From	Until
KALOTEC LAND AND DEVELOPMENT LIMITED	Feb 03, 2016	Feb 03, 2016
MEON VALLEY DEVELOPMENTS LIMITED	Mar 18, 2003	Mar 18, 2003
NEON VALLEY DEVELOPMENTS LIMITED	Mar 11, 2003	Mar 11, 2003

What are the latest accounts for KALOTEC BUILDING DESIGN SPECIALISTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KALOTEC BUILDING DESIGN SPECIALISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for KALOTEC BUILDING DESIGN SPECIALISTS LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Confirmation statement made on Mar 11, 2025 with no updates

3 pages

CS01

Dec 30, 2024

Micro company accounts made up to Mar 31, 2024

6 pages

Mar 18, 2024

Confirmation statement made on Mar 11, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Micro company accounts made up to Mar 31, 2023

6 pages

Mar 27, 2023

Confirmation statement made on Mar 11, 2023 with updates

4 pages

CS01

Mar 27, 2023

Change of details for Ms Rachel Louise Sampson as a person with significant control on Oct 04, 2022

2 pages

PSC04

Dec 29, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

Apr 04, 2022

Confirmation statement made on Mar 11, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Micro company accounts made up to Mar 31, 2021

5 pages

Apr 14, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 14, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 09, 2021	RES15

Mar 23, 2021

Confirmation statement made on Mar 11, 2021 with updates

4 pages

CS01

Mar 23, 2021

Notification of Rachel Louise Sampson as a person with significant control on Mar 01, 2021

2 pages

PSC01

Dec 29, 2020

Micro company accounts made up to Mar 31, 2020

5 pages

Mar 23, 2020

Confirmation statement made on Mar 11, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Micro company accounts made up to Mar 31, 2019

6 pages

Mar 25, 2019

Confirmation statement made on Mar 11, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Mar 23, 2018

Confirmation statement made on Mar 11, 2018 with no updates

3 pages

CS01

Dec 22, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Mar 22, 2017

Confirmation statement made on Mar 11, 2017 with updates

5 pages

CS01

Dec 23, 2016

Micro company accounts made up to Mar 31, 2016

2 pages

Apr 19, 2016

Annual return made up to Mar 11, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 4	SH01

Feb 03, 2016

Certificate of change of name

Company name changed meon valley developments LIMITED\certificate issued on 03/02/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 03, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 02, 2016	RES15

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Nov 25, 2015

Termination of appointment of Samantha Bennett as a director on Oct 31, 2015

1 pages

TM01

View All Filings

Who are the officers of KALOTEC BUILDING DESIGN SPECIALISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Paul David 28 Landport Terrace Portsmouth PO1 2RG Hampshire	Oct 26, 2015		Director	28 Landport Terrace Portsmouth PO1 2RG Hampshire	England	British	1970-10	Quantity Surveyor	202973410001
JERRAM, Paul Iain Greenview Cottage Football Green Minstead SO43 7FQ Southampton Hampshire	Mar 11, 2003	Apr 03, 2009	Secretary	Greenview Cottage Football Green Minstead SO43 7FQ Southampton Hampshire		British		Quantity Surveyor	88685800001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 11, 2003	Mar 11, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BENNETT, Paul David 17 Creech View Denmead PO7 6SU Waterlooville Hampshire	Mar 11, 2003	Dec 20, 2007	Director	17 Creech View Denmead PO7 6SU Waterlooville Hampshire		British	1970-12	Quantity Surveyor	88685640001
BENNETT, Samantha 28 Landport Terrace Portsmouth PO1 2RG Hampshire	Dec 20, 2007	Oct 31, 2015	Director	28 Landport Terrace Portsmouth PO1 2RG Hampshire	United Kingdom	British	1971-5	None	127026540001
JERRAM, Paul Iain Greenview Cottage Football Green Minstead SO43 7FQ Southampton Hampshire	Mar 11, 2003	Feb 03, 2010	Director	Greenview Cottage Football Green Minstead SO43 7FQ Southampton Hampshire	United Kingdom	British	1968-4	Quantity Surveyor	88685800001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 11, 2003	Mar 11, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KALOTEC BUILDING DESIGN SPECIALISTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rachel Louise Bennett 28 Landport Terrace Portsmouth PO1 2RG Hampshire	Mar 01, 2021	28 Landport Terrace Portsmouth PO1 2RG Hampshire	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 Paul David Bennett 28 Landport Terrace Portsmouth PO1 2RG Hampshire	Apr 06, 2016	28 Landport Terrace Portsmouth PO1 2RG Hampshire	No
	Nationality: British Country of Residence: England
	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.
license: CC0