KNIGHT KNOX LIMITED
Overview
| Company Name | KNIGHT KNOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05236745 |
| 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 KNIGHT KNOX LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is KNIGHT KNOX LIMITED located?
| Registered Office Address | Quay West Trafford Wharf Road Trafford Park M17 1HH Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNIGHT KNOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT KNOX INTERNATIONAL LIMITED | Sep 21, 2004 | Sep 21, 2004 |
What are the latest accounts for KNIGHT KNOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KNIGHT KNOX LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for KNIGHT KNOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Change of details for Knight Knox Holdings Limited as a person with significant control on Jul 23, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Copeland as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Power as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Alexandra Jackson as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Christopher Morris as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew Phillips as a director on Jul 23, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 23 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 052367450003, created on Oct 17, 2019 | 23 pages | MR01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 19 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 21 pages | AA | ||
Who are the officers of KNIGHT KNOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Rebecca Alexandra | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | England | British | 284912020001 | |||||
| MORRIS, James Christopher | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | England | British | 284912010001 | |||||
| PHILLIPS, Andrew | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | England | British | 284912000001 | |||||
| KNOX, Barry Thomas | Secretary | Quay West Trafford Wharf West M17 1HH Manchester 5th Floor | British | 67997050001 | ||||||
| THOMAS, Howard | Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| COPELAND, Martin | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | United Kingdom | British | Sales Director | 182966520001 | ||||
| KNIGHT, Jeremy Patrick | Director | Quay West Trafford Wharf West M17 1HH Manchester 5th Floor | United Kingdom | British | Overseas Property Sales | 100258460004 | ||||
| KNOX, Owen Barry | Director | Quay West Trafford Wharf West M17 1HH Manchester 5th Floor | United Kingdom | British | Businessman | 67997040002 | ||||
| POWER, John | Director | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | United Kingdom | Irish | Company Director | 182966530001 |
Who are the persons with significant control of KNIGHT KNOX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Knox Holdings Limited | Apr 06, 2016 | Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England | No | ||||||||||
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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