KALLIN PROJECTS LIMITED
Overview
| Company Name | KALLIN PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742771 |
| 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 KALLIN PROJECTS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KALLIN PROJECTS LIMITED located?
| Registered Office Address | Suite Lu.231, The Light Bulb, 1 Filament Walk Wandsworth SW18 4GQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KALLIN PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KALLIN PROJECTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 14, 2025 |
| Next Confirmation Statement Due | Mar 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2024 |
| Overdue | Yes |
What are the latest filings for KALLIN PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Director's details changed for Mrs Marianne Caroline Helene Yvonne Scorgie on Nov 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite Lu.231, the Light Bulb, 1 Filament Walk Wandsworth London SW18 4GQ on Nov 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Marianne Caroline Helene Yvonne Scorgie on Nov 11, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on Nov 11, 2021 | 1 pages | AD01 | ||
Change of details for Mrs Marianne Caroline Helene Yvonne Scorgie as a person with significant control on Nov 10, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Colin Thomas Scorgie as a person with significant control on Nov 10, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Maraianne Caroline Helene Yvonne Scorgie on Mar 28, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Maraianne Caroline Helene Yvonne Scorgie on Mar 29, 2018 | 2 pages | CH01 | ||
Director's details changed for Colin Thomas Scorgie on Mar 29, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Marianne Caroline Helene Yvonne Scorgie on Mar 29, 2018 | 1 pages | CH03 | ||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of KALLIN PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCORGIE, Marianne Caroline Helene Yvonne | Secretary | 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England | 111577320002 | |||||||
| SCORGIE, Colin Thomas | Director | 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England | England | Dutch | Engineer | 111577260002 | ||||
| SCORGIE, Marianne Caroline Helene Yvonne | Director | 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England | England | Dutch | Administrator | 111577290003 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of KALLIN PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Thomas Scorgie | Apr 06, 2016 | 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marianne Caroline Helene Yvonne Scorgie | Apr 06, 2016 | 1 Filament Walk Wandsworth SW18 4GQ London Suite Lu.231, The Light Bulb, England | No |
Nationality: Dutch 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