KHALSMITH LIMITED
Overview
| Company Name | KHALSMITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282501 |
| 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 KHALSMITH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KHALSMITH LIMITED located?
| Registered Office Address | 20 York Place LS1 2EX Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KHALSMITH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAMER MCQUEEN ASSOCIATES LIMITED | Nov 04, 2009 | Nov 04, 2009 |
| BUY AND SELL TRUCKS.CO.UK LIMITED | Apr 11, 2006 | Apr 11, 2006 |
| CPL (NO 3) LIMITED | Nov 10, 2004 | Nov 10, 2004 |
What are the latest accounts for KHALSMITH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KHALSMITH LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for KHALSMITH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Timothy John Smith as a person with significant control on Nov 20, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Termination of appointment of Michael Khalastchi as a director on Mar 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy John Smith as a director on Nov 20, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 052825010008, created on Jul 23, 2019 | 18 pages | MR01 | ||
Registration of charge 052825010007, created on Jul 23, 2019 | 18 pages | MR01 | ||
Registration of charge 052825010009, created on Jul 23, 2019 | 18 pages | MR01 | ||
Registration of charge 052825010005, created on Jul 23, 2019 | 18 pages | MR01 | ||
Registration of charge 052825010006, created on Jul 23, 2019 | 19 pages | MR01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Who are the officers of KHALSMITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHALASTCHI, David Frank | Director | York Place LS1 2EX Leeds 20 England | United Kingdom | British | 152419150002 | |||||||||
| CLEERE SECRETARIES LIMITED | Secretary | 3 Limewood Way Seacroft LS14 1AB Leeds |
| 100435440008 | ||||||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||||||
| FARMAN, Jonathan David | Director | 7 Spibey Crescent Rothwell LS26 0NR Leeds West Yorkshire | England | British | 103034520001 | |||||||||
| KHALASTCHI, Michael | Director | York Place LS1 2EX Leeds 20 England | England | British | 150427140001 | |||||||||
| SMITH, Timothy John | Director | York Place LS1 2EX Leeds 20 England | England | British | 122646920002 | |||||||||
| CLEERE NOMINEES LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire | 118474830001 | |||||||||||
| CLEERE NOMINEES LIMITED | Director | 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire | 118474830001 | |||||||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Who are the persons with significant control of KHALSMITH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Smith | Apr 06, 2016 | LS1 2EX Leeds 20 York Place West Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Frank Khalastchi | Apr 06, 2016 | W2 1NJ London 7 Praed Street England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Robert Khalastchi | Apr 06, 2016 | W2 1NJ London 7 Praed Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Joseph Kanzen | Apr 06, 2016 | Wellington Street OX9 3WT Thame 6a St Andrews Court Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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