KPH GROUNDWORKS LTD

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

    Company NameKPH GROUNDWORKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05750011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KPH GROUNDWORKS LTD?

    • Site preparation (43120) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is KPH GROUNDWORKS LTD located?

    Registered Office Address
    7 Chorley New Road
    BL1 4QR Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KPH GROUNDWORKS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for KPH GROUNDWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Charles Albert Urben on Jul 31, 2021

    2 pagesCH01

    Registered office address changed from 28 Elm Park Ferring Worthing West Sussex BN12 5RW to 7 Chorley New Road Bolton BL1 4QR on Aug 02, 2021

    1 pagesAD01

    Termination of appointment of Karren Maria Urben as a secretary on Jun 30, 2021

    1 pagesTM02

    Termination of appointment of Karren Maria Urben as a director on Jul 31, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    1 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2014

    1 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of KPH GROUNDWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBEN, Charles Albert
    Chorley New Road
    BL1 4QR Bolton
    7
    England
    Director
    Chorley New Road
    BL1 4QR Bolton
    7
    England
    EnglandBritish72288700002
    URBEN, Karren Maria
    11 Solway Avenue
    Patcham
    BN1 8UJ Brighton
    East Sussex
    Secretary
    11 Solway Avenue
    Patcham
    BN1 8UJ Brighton
    East Sussex
    British72288710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    URBEN, Karren Maria
    11 Solway Avenue
    Patcham
    BN1 8UJ Brighton
    East Sussex
    Director
    11 Solway Avenue
    Patcham
    BN1 8UJ Brighton
    East Sussex
    United KingdomBritish72288710001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KPH GROUNDWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Urban
    Chorley New Road
    BL1 4QR Bolton
    7
    England
    Apr 06, 2016
    Chorley New Road
    BL1 4QR Bolton
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karren Urban
    Chorley New Road
    BL1 4QR Bolton
    7
    England
    Apr 06, 2016
    Chorley New Road
    BL1 4QR Bolton
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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