KHEPRI CORPORATE SERVICES LIMITED
Overview
| Company Name | KHEPRI CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05799076 |
| 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 KHEPRI CORPORATE SERVICES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Combined office administrative service activities (82110) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KHEPRI CORPORATE SERVICES LIMITED located?
| Registered Office Address | 4th Floor, 95 Chancery Lane WC2A 1DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KHEPRI CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Mar 15, 2022 | Mar 15, 2022 |
| DERRINGTONS LIMITED | Apr 27, 2006 | Apr 27, 2006 |
What are the latest accounts for KHEPRI CORPORATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KHEPRI CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for KHEPRI CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Suleman Shah on Sep 16, 2025 | 2 pages | CH01 | ||||||||||
Cessation of David Sherriffs as a person with significant control on Jul 17, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of William Roxburgh as a person with significant control on Jul 17, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Ms Oksana Gonchar on May 23, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Oksana Gonchar as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Suleman Shah as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ian Booth as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr William Roxburgh on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr William Roxburgh as a person with significant control on Mar 08, 2024 | 2 pages | PSC04 | ||||||||||
Notification of David Sherriffs as a person with significant control on Mar 08, 2024 | 2 pages | PSC01 | ||||||||||
Notification of William Roxburgh as a person with significant control on Mar 08, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Kin Group Limited as a person with significant control on Mar 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Khepri Limited as a person with significant control on Mar 08, 2024 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed kin company secretarial LIMITED\certificate issued on 16/03/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 4th Floor, 95 Chancery Lane London WC2A 1DT on Mar 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard James Hoskins as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Alexander Elmes as a director on Mar 08, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of KHEPRI CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Michael Ian | Director | Chancery Lane WC2A 1DT London 4th Floor, 95 England | England | British | 260854650001 | |||||
| GONCHAR, Oksana | Director | Chancery Lane WC2A 1DT London 4th Floor, 95 England | England | British | 191779580003 | |||||
| ROXBURGH, William | Director | Chancery Lane WC2A 1DT London 4th Floor, 95 England | England | British | 315326910001 | |||||
| SHAH, Suleman | Director | Chancery Lane WC2A 1DT London 4th Floor, 95 England | England | Pakistani | 318909180002 | |||||
| MUIR, Jane | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House | 179957430001 | |||||||
| MUIR, Jane | Secretary | 14 Avenue Elmers KT6 4SF Surbiton Flat 10 Surrey United Kingdom | 169759150001 | |||||||
| MUIR, Jane | Secretary | Savery Drive Long Ditton KT6 5RJ Surbiton 43 Surrey | British | 67265580004 | ||||||
| QUINN, Deirdre | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House | 307417920001 | |||||||
| WALKER, Susan Mary | Secretary | Levana Close SW19 6HP London 13 United Kingdom | 176004630001 | |||||||
| WOODS, Catherine Ruth | Secretary | Charles Court 345 Upper Richmond Road SW15 6XP London 6 United Kingdom | 162022680001 | |||||||
| ELMES, Christian Alexander | Director | 5 Manfred Road SW15 2RS London Hyde Park House | United Kingdom | British | 155844300001 | |||||
| HOSKINS, Richard James | Director | 5 Manfred Road SW15 2RS London Hyde Park House | England | British | 131303420003 | |||||
| MUIR, Andrew Peter | Director | 43 Savery Drive KT6 5RJ Surbiton Surrey | United Kingdom | British | 82954380002 | |||||
| MUIR, Jane | Director | 5 Manfred Road SW15 2RS London Hyde Park House | England | British | 67265580006 | |||||
| QUINN, Deirdre | Director | 5 Manfred Road SW15 2RS London Hyde Park House | United Kingdom | Irish | 307417930001 |
Who are the persons with significant control of KHEPRI CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Sherriffs | Mar 08, 2024 | Chancery Lane WC2A 1DT London 4th Floor, 95 England | Yes | ||||||||||
Nationality: South African Country of Residence: England | |||||||||||||
Natures of Control
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| Mr William Roxburgh | Mar 08, 2024 | Chancery Lane WC2A 1DT London 4th Floor, 95 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Khepri Limited | Mar 08, 2024 | Chancery Lane WC2A 1DT London 4th Floor, 95 England | No | ||||||||||
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Natures of Control
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| Kin Group Limited | Apr 01, 2021 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Jane Muir | Apr 06, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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