KYDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKYDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05415062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KYDEN LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is KYDEN LIMITED located?

    Registered Office Address
    c/o ASHWELLS ASSOCIATES LIMITED
    54a Church Road
    TW15 2TS Ashford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KYDEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 26, 2024
    Next Accounts Due OnJan 26, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for KYDEN LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for KYDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Previous accounting period shortened from Jan 27, 2019 to Jan 26, 2019

    1 pagesAA01

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Previous accounting period shortened from Jan 28, 2017 to Jan 27, 2017

    1 pagesAA01

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Previous accounting period shortened from Jan 29, 2016 to Jan 28, 2016

    1 pagesAA01

    Who are the officers of KYDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Geraldine Elaine
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    United Kingdom
    Secretary
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    United Kingdom
    British105289070002
    THOMAS, Andrew Rodney
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    United Kingdom
    Director
    c/o Ashwells Associates Limited
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    United Kingdom
    United KingdomBritishTransport Manager105287160002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of KYDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Rodney Thomas
    c/o ASHWELLS ASSOCIATES LIMITED
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    Apr 06, 2016
    c/o ASHWELLS ASSOCIATES LIMITED
    Church Road
    TW15 2TS Ashford
    54a
    Middlesex
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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