co
Corporate
Observer
Homepage
Data
Great Britain
Company
KIPLUN LIMITED

KIPLUN LIMITED

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

    • Overview

    Company NameKIPLUN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05501935
    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 KIPLUN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KIPLUN LIMITED located?

    Registered Office Address
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIPLUN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for KIPLUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Notification of Jacqueline Maria Butcher as a person with significant control on Aug 13, 2025

    		2 pagesPSC01

    Cessation of Philip Pickering as a person with significant control on Aug 13, 2025

    		1 pagesPSC07

    Appointment of Mr Stephen Angus as a secretary on May 21, 2025

    		2 pagesAP03

    Termination of appointment of John Philip Pickering as a secretary on May 21, 2025

    		1 pagesTM02

    Termination of appointment of John Philip Pickering as a director on May 21, 2025

    		1 pagesTM01

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Registration of charge 055019350005, created on May 30, 2022

    		17 pagesMR01
    Annotations
    DateAnnotation
    Jun 07, 2022Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk

    Confirmation statement made on May 07, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		39 pagesAA

    Appointment of Mr John Kiran Read Fothergill as a director on Oct 20, 2020

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on May 07, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		39 pagesAA

    Notification of Christopher Jonathan Welch as a person with significant control on Sep 11, 2019

    		2 pagesPSC01

    Cessation of Richard James Guy Davies as a person with significant control on Sep 11, 2019

    		1 pagesPSC07

    Confirmation statement made on May 07, 2019 with updates

    		4 pagesCS01

    Notification of Richard Davies as a person with significant control on Jun 30, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of KIPLUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, Stephen
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Secretary
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		336045120001
    FOTHERGILL, John Kiran Read
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Director
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		EnglandBritish249605270001
    FOTHERGILL, John Donald Read
    Westfield
    West Hill
    HA2 0JQ Harrow
    Middlesex
    		Director
    Westfield
    West Hill
    HA2 0JQ Harrow
    Middlesex
    		EnglandBritish17802500002
    BHAGWANDEEN, Angena Ragini
    Westfield
    West Hill
    HA2 0JQ Harrow On The Hill
    Middlesex
    		Secretary
    Westfield
    West Hill
    HA2 0JQ Harrow On The Hill
    Middlesex
    		British50130770002
    JACOBS, Neil I
    Floor
    55 Lexington Avenue, 6th Floor
    New York, Ny 10017
    6th
    New York, Ny 10017
    Usa
    		Secretary
    Floor
    55 Lexington Avenue, 6th Floor
    New York, Ny 10017
    6th
    New York, Ny 10017
    Usa
    		171453110001
    PICKERING, John Philip
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Secretary
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		154940950001
    DAVIES, Richard James Guy
    Norton Rd
    TS20 2AQ Stockton-On-Tees
    Cleveland House
    Cleveland
    Uk
    		Director
    Norton Rd
    TS20 2AQ Stockton-On-Tees
    Cleveland House
    Cleveland
    Uk
    		EnglandBritish80835230003
    JACOBS, Neil
    Titicus Road
    10560 North Salem
    679
    New York
    Usa
    		Director
    Titicus Road
    10560 North Salem
    679
    New York
    Usa
    		United States Of AmericaAmercian179569540001
    JACOBS, Neil
    Titicus Road
    10560 North Salem
    679
    New York
    Usa
    		Director
    Titicus Road
    10560 North Salem
    679
    New York
    Usa
    		United States Of AmericaAmercian179569540001
    PICKERING, John Philip
    Norton Rd
    TS20 2AQ Stockton-On-Tees
    Cleveland House
    Cleveland
    United Kingdom
    		Director
    Norton Rd
    TS20 2AQ Stockton-On-Tees
    Cleveland House
    Cleveland
    United Kingdom
    		EnglandBritish136802630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIPLUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Maria Butcher
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Aug 13, 2025
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Jonathan Welch
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Sep 11, 2019
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Pickering
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Jun 30, 2016
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard James Guy Davies
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Jun 30, 2016
    Cleveland House, Norton Road
    Stockton On Tees
    TS20 2AQ Cleveland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr John Donald Read Fothergill
    West Hill
    HA2 0JQ Harrow
    Westfield
    Middlesex
    England
    		Jun 30, 2016
    West Hill
    HA2 0JQ Harrow
    Westfield
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0