KPMSUK LIMITED

Overview

Company Name	KPMSUK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05686152
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2006

Summary

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

What is the purpose of KPMSUK LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is KPMSUK LIMITED located?

Registered Office Address	Park Lane Business Centre Unit 6 Park Lane, Langham CO4 5NL Colchester Essex England
Undeliverable Registered Office Address	No

What were the previous names of KPMSUK LIMITED?

Previous Company Names
Company Name	From	Until
KIDS PROJECT MANAGEMENT SERVICES LIMITED	Apr 07, 2014	Apr 07, 2014
KEY PROPERTY MANAGEMENT SERVICES LIMITED	Jan 24, 2006	Jan 24, 2006

What are the latest accounts for KPMSUK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for KPMSUK LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jan 10, 2024	Registration of charge 056861520004, created on Jan 03, 2024	29 pages	MR01

Dec 08, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Nov 02, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jan 27, 2023	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Registration of charge 056861520003, created on Sep 28, 2022	29 pages	MR01

Mar 18, 2022	Change of details for Mr Saleem Boukhari as a person with significant control on Jun 07, 2019	2 pages	PSC04

Mar 17, 2022	Appointment of Mr Saleem Boukhari as a secretary on Mar 17, 2022	2 pages	AP03

Mar 17, 2022	Termination of appointment of Kristy Leighann Ager-Lawrence as a secretary on Mar 17, 2022	1 pages	TM02

Dec 22, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Change of details for Mr Saleem Boukhari as a person with significant control on Jan 12, 2021	2 pages	PSC04

Jan 12, 2021	Director's details changed for Mr Saleem Boukhari on Jan 12, 2021	2 pages	CH01

Jan 12, 2021	Registered office address changed from Unit 140 Stratford Workshops Burford Road London E15 2SP to Park Lane Business Centre Unit 6 Park Lane, Langham Colchester Essex CO4 5NL on Jan 12, 2021	1 pages	AD01

Dec 10, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Confirmation statement made on Nov 27, 2019 with updates	5 pages	CS01

Oct 16, 2019	Director's details changed for Mr Saleem Boukhari on Sep 13, 2019	2 pages	CH01

Oct 16, 2019	Change of details for Mr Saleem Boukhari as a person with significant control on Sep 13, 2019	2 pages	PSC04

Sep 13, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Feb 11, 2019	Change of details for Mr Saleem Boukhari as a person with significant control on Feb 11, 2019	2 pages	PSC04

View All Filings

Who are the officers of KPMSUK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUKHARI, Saleem Unit 6 Park Lane, Langham CO4 5NL Colchester Park Lane Business Centre Essex England	Mar 17, 2022		Secretary	Unit 6 Park Lane, Langham CO4 5NL Colchester Park Lane Business Centre Essex England				293711590001
BOUKHARI, Saleem Unit 6 Park Lane, Langham CO4 5NL Colchester Park Lane Business Centre Essex England	Nov 30, 2012		Director	Unit 6 Park Lane, Langham CO4 5NL Colchester Park Lane Business Centre Essex England	United Kingdom	British	1976-3	66092790004
AGER-LAWRENCE, Kristy Leighann Stratford Workshops Burford Road E15 2SP Stratford Unit 140 London England	Sep 01, 2016	Mar 17, 2022	Secretary	Stratford Workshops Burford Road E15 2SP Stratford Unit 140 London England				213559930001
DELVE, Joanna 266 Roundhills EN9 1UN Waltham Abbey Essex	Jan 30, 2006	May 15, 2006	Secretary	266 Roundhills EN9 1UN Waltham Abbey Essex		British		76637730003
JONES, Anna Maria Stratford Workshops Burford Road E15 2SP Stratford Unit 140 London England	Dec 07, 2012	Sep 01, 2016	Secretary	Stratford Workshops Burford Road E15 2SP Stratford Unit 140 London England				174512920001
KUTCHER, Shelly-Anne 2 Lansdowne Drive Hackney E8 3EZ London Flat 17	Feb 17, 2008	Jan 01, 2009	Secretary	2 Lansdowne Drive Hackney E8 3EZ London Flat 17		British		128047940001
STENTIFORD, Peter Brian 103 Broomstick Hall Road EN9 1LP Waltham Abbey Essex	May 15, 2006	Feb 17, 2008	Secretary	103 Broomstick Hall Road EN9 1LP Waltham Abbey Essex		British		73018710001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 24, 2006	Jan 25, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
AGER-LAWRENCE, Kristy Leighann SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom	Jan 29, 2016	May 01, 2018	Director	SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom	England	British	1988-10	207787270001
BOUKHARI, Saleem 143 Windsor Road E7 0RA London	Jan 30, 2006	Nov 29, 2012	Director	143 Windsor Road E7 0RA London	United Kingdom	British	1976-3	66092790002
COTTER, Angela Faye Stratford Workshops Burford Road E15 2SP London Unit 140 England	Nov 16, 2012	Jan 29, 2016	Director	Stratford Workshops Burford Road E15 2SP London Unit 140 England	England	British	1983-11	173772060001
LEE, Albert Valentine 215 High Road Leyton E15 2BY London	Mar 16, 2006	Oct 30, 2006	Director	215 High Road Leyton E15 2BY London	England	British	1941-12	104535000001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 24, 2006	Jan 25, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KPMSUK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Saleem Boukhari Unit 6 Park Lane, Langham CO4 5NL Colchester Park Lane Business Centre Essex England	Apr 06, 2016	Unit 6 Park Lane, Langham CO4 5NL Colchester Park Lane Business Centre Essex England	No
	Nationality: British Country of Residence: United Kingdom
	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. 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.
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