KEOCO 222 LIMITED

Overview

Company Name	KEOCO 222 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04928878
Jurisdiction	England/Wales
Date of Creation	Oct 10, 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 KEOCO 222 LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is KEOCO 222 LIMITED located?

Registered Office Address	7th Floor, The Lexicon Mount Street M2 5NT Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for KEOCO 222 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KEOCO 222 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for KEOCO 222 LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Satisfaction of charge 049288780002 in full	1 pages	MR04

Mar 27, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Oct 30, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Register inspection address has been changed from 2nd Floor Eagle Buildings 64 Cross Street Manchester M2 4JQ United Kingdom to 7th Floor, the Lexicon Mount Street Manchester M2 5NT	1 pages	AD02

Feb 14, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Apr 14, 2022	Registered office address changed from 1 City Road East Manchester M15 4PN England to 7th Floor, the Lexicon Mount Street Manchester M2 5NT on Apr 14, 2022	1 pages	AD01

Mar 08, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Feb 11, 2022	Director's details changed for Mr Stephen Whamond on Feb 11, 2022	2 pages	CH01

Feb 11, 2022	Secretary's details changed for Mr Stephen Whamond on Feb 11, 2022	1 pages	CH03

Feb 11, 2022	Appointment of Miss Charlene Somerset as a director on Feb 11, 2022	2 pages	AP01

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

Apr 13, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 23, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

May 14, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 City Road East Manchester M15 4PN on Aug 23, 2019	1 pages	AD01

Mar 06, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Oct 01, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

May 09, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of KEOCO 222 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHAMOND, Stephen A61.03 9 Owen Street M15 4TX Manchester A6103 United Kingdom	Dec 10, 2003		Secretary	A61.03 9 Owen Street M15 4TX Manchester A6103 United Kingdom		British		94917670003
SOMERSET, Charlene Mount Street M2 5NT Manchester 7th Floor, The Lexicon England	Feb 11, 2022		Director	Mount Street M2 5NT Manchester 7th Floor, The Lexicon England	England	British	1983-5	292464620001
WHAMOND, Stephen A61.03 9 Owen Street M15 4TX Manchester A6103 United Kingdom	Dec 10, 2003		Director	A61.03 9 Owen Street M15 4TX Manchester A6103 United Kingdom	United Kingdom	British	1972-6	94917670006
KEOCO COMPANY SECRETARY LIMITED 2 The Parklands BL6 4SE Bolton Greater Manchester	Oct 10, 2003	Dec 10, 2003	Nominee Secretary	2 The Parklands BL6 4SE Bolton Greater Manchester				900027800001
DAVENPORT, John David 43 Tower Street OL10 3AD Heywood Lancashire	Aug 21, 2007	Aug 01, 2008	Director	43 Tower Street OL10 3AD Heywood Lancashire		British	1964-9	124160780002
JENKINS, Peter Martin Hawthorn Villas Holmes Chapel CW4 7AR Crewe 2 United Kingdom	Dec 10, 2003	Dec 12, 2012	Director	Hawthorn Villas Holmes Chapel CW4 7AR Crewe 2 United Kingdom	England	British	1970-2	184761000001
KEOCO COMPANY DIRECTOR LIMITED 2 The Parklands BL6 4SE Bolton Greater Manchester	Oct 10, 2003	Dec 10, 2003	Nominee Director	2 The Parklands BL6 4SE Bolton Greater Manchester				900027790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEOCO 222 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Whamond Mount Street M2 5NT Manchester 7th Floor, The Lexicon England	Apr 06, 2016	Mount Street M2 5NT Manchester 7th Floor, The Lexicon England	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