THE KESWICK ENTERPRISES GROUP LIMITED
Overview
| Company Name | THE KESWICK ENTERPRISES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05161212 |
| 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 THE KESWICK ENTERPRISES GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE KESWICK ENTERPRISES GROUP LIMITED located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE KESWICK ENTERPRISES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESWICK ENTERPRISES LIMITED | Jun 23, 2004 | Jun 23, 2004 |
What are the latest accounts for THE KESWICK ENTERPRISES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE KESWICK ENTERPRISES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for THE KESWICK ENTERPRISES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Sep 01, 2024
| 6 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Second filing for the notification of The Keswick Enterprises Network Limited as a person with significant control | 6 pages | RP04PSC02 | ||||||||||||||
Cessation of John Harvey as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of The Keswick Enterprises Network Limited as a person with significant control on Dec 31, 2023 | 3 pages | PSC02 | ||||||||||||||
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Change of details for Mr John Harvey as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Appointment of Mr Stuart Leslie Ross as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 051612120003 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of THE KESWICK ENTERPRISES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLO, Geoffrey Michael | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | British | Executive | 66852960004 | |||||
| GILLO, Geoffrey Michael | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Executive | 66852960005 | ||||
| HARVEY, John Anthony | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | Consultant | 35542690001 | ||||
| ROSS, Stuart Leslie | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | England | British | Director | 112321150001 | ||||
| WALLIS, Michael | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | Company Director | 111559710001 | ||||
| WITHERS, Gavin David | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | British | Consultant | 70079100001 | ||||
| HARVEY, Gillian Mary | Secretary | Frithwood Avenue HA6 3LU Northwood 32 Middlesex United Kingdom | British | 139386440001 |
Who are the persons with significant control of THE KESWICK ENTERPRISES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Keswick Enterprises Network Limited | Jan 10, 2024 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Harvey | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | Yes | ||||||||||
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