K & K EXCELSIOR LTD

Overview

Company Name	K & K EXCELSIOR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05207471
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

Summary

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

What is the purpose of K & K EXCELSIOR LTD?

Construction of domestic buildings (41202) / Construction

Where is K & K EXCELSIOR LTD located?

Registered Office Address	Ingram House, Meridian Way Norwich NR7 0TA Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for K & K EXCELSIOR LTD?

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

What is the status of the latest confirmation statement for K & K EXCELSIOR LTD?

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

What are the latest filings for K & K EXCELSIOR LTD?

Filings

Date

Description

Document

Type

Aug 13, 2025

Confirmation statement made on Aug 11, 2025 with no updates

3 pages

CS01

Oct 17, 2024

Micro company accounts made up to Jan 31, 2024

5 pages

Oct 09, 2024

Confirmation statement made on Aug 11, 2024 with no updates

3 pages

CS01

May 30, 2024

Director's details changed for Mr Gerald Martin King on May 23, 2024

2 pages

CH01

May 30, 2024

Change of details for Mr Gerald Martin King as a person with significant control on May 23, 2024

2 pages

PSC04

Oct 27, 2023

Total exemption full accounts made up to Jan 31, 2023

7 pages

Aug 11, 2023

Confirmation statement made on Aug 11, 2023 with no updates

3 pages

CS01

Jan 20, 2023

Total exemption full accounts made up to Jan 31, 2022

7 pages

Aug 17, 2022

Confirmation statement made on Aug 17, 2022 with no updates

3 pages

CS01

Dec 23, 2021

Total exemption full accounts made up to Jan 31, 2021

7 pages

Oct 18, 2021

Confirmation statement made on Aug 17, 2021 with no updates

3 pages

CS01

Jan 29, 2021

Total exemption full accounts made up to Jan 31, 2020

7 pages

Sep 14, 2020

Confirmation statement made on Aug 17, 2020 with no updates

3 pages

CS01

Nov 14, 2019

Secretary's details changed for Mrs Karen Teresa Reeve on Nov 01, 2019

1 pages

CH03

Oct 29, 2019

Total exemption full accounts made up to Jan 31, 2019

7 pages

Sep 16, 2019

Confirmation statement made on Aug 17, 2019 with no updates

3 pages

CS01

Apr 26, 2019

Previous accounting period extended from Aug 31, 2018 to Jan 31, 2019

1 pages

AA01

Aug 22, 2018

Confirmation statement made on Aug 17, 2018 with no updates

3 pages

CS01

May 24, 2018

Total exemption full accounts made up to Aug 31, 2017

7 pages

Sep 18, 2017

Confirmation statement made on Aug 17, 2017 with no updates

3 pages

CS01

May 26, 2017

Total exemption small company accounts made up to Aug 31, 2016

6 pages

Oct 14, 2016

Confirmation statement made on Aug 17, 2016 with updates

6 pages

CS01

May 26, 2016

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

6 pages

Sep 06, 2015

Annual return made up to Aug 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2015	Statement of capital on Sep 06, 2015 Capital: GBP 100	SH01

May 29, 2015

Total exemption small company accounts made up to Aug 31, 2014

7 pages

View All Filings

Who are the officers of K & K EXCELSIOR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REEVE, Karen Teresa Ingram House, Meridian Way Norwich NR7 0TA Norfolk	Nov 05, 2009		Secretary	Ingram House, Meridian Way Norwich NR7 0TA Norfolk					154672840001
HARVEY, Nicholas James Laurel Farm Rode Lane NR16 1NW Carleton Rode Norfolk	Nov 17, 2005		Director	Laurel Farm Rode Lane NR16 1NW Carleton Rode Norfolk	United Kingdom	British	1965-3	Company Director	122607880001
KING, Gerald Martin Church Road Henstead NR34 7LD Beccles Henstead Hall South Suffolk England	Aug 17, 2004		Director	Church Road Henstead NR34 7LD Beccles Henstead Hall South Suffolk England	England	British	1958-8	Company Director	89416890007
KING, Gerald Martin Horse Chestnut House 24-25 Sotherton Corner NR34 8AP Beccles Suffolk	Aug 17, 2004	Nov 05, 2009	Secretary	Horse Chestnut House 24-25 Sotherton Corner NR34 8AP Beccles Suffolk		British		Company Director	89416890002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 17, 2004	Aug 17, 2004	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
KERSLAKE, William John 20 Greenbank IP19 8RP Halesworth Suffolk	Aug 17, 2004	Nov 05, 2009	Director	20 Greenbank IP19 8RP Halesworth Suffolk	Uk	British	1966-4	Co Director	100164860001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 17, 2004	Aug 17, 2004	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K & K EXCELSIOR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Martin King Ingram House, Meridian Way Norwich NR7 0TA Norfolk	Aug 17, 2016	Ingram House, Meridian Way Norwich NR7 0TA Norfolk	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Nicholas James Harvey Ingram House, Meridian Way Norwich NR7 0TA Norfolk	Aug 17, 2016	Ingram House, Meridian Way Norwich NR7 0TA Norfolk	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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