KEITH RUNDLE LIMITED

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

    Company NameKEITH RUNDLE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05871503
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KEITH RUNDLE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KEITH RUNDLE LIMITED located?

    Registered Office Address
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITH RUNDLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KEITH RUNDLE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueYes

    What are the latest filings for KEITH RUNDLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY to 68 Ship Street Brighton East Sussex BN1 1AE on Jun 29, 2026

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2026

    LRESSP

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    2 pagesCS01

    Confirmation statement made on Jul 10, 2019 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    2 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Registered office address changed from , Ashdown House High Street, Cross in Hand, Heathfield, East Sussex, TN21 0SR to Horns Lodge Meres Lane Cross in Hand Heathfield East Sussex TN21 0TY on Oct 11, 2017

    2 pagesAD01

    Confirmation statement made on Jul 10, 2017 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    9 pagesCS01

    Who are the officers of KEITH RUNDLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINING, Peter, Mr.
    Horns Lodge Meres Lane
    Cross In Hand
    TN21 0TY Heathfield
    East Sussex
    Secretary
    Horns Lodge Meres Lane
    Cross In Hand
    TN21 0TY Heathfield
    East Sussex
    British48509580001
    RUNDLE, Keith John
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    Director
    Ship Street
    BN1 1AE Brighton
    68
    East Sussex
    EnglandBritish114066410002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of KEITH RUNDLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith John Rundle
    Ashdown House High Street
    Cross In Hand
    TN21 0SR Heathfield
    East Sussex
    Apr 06, 2016
    Ashdown House High Street
    Cross In Hand
    TN21 0SR Heathfield
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does KEITH RUNDLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2026Commencement of winding up
    Jun 05, 2026Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Peter Edward Knight
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    practitioner
    68 Ship Street
    BN1 1AE Brighton
    East Sussex
    Syed Oowas Farhan Aziz
    68 Ship Street
    BN1 1AE Brighton
    practitioner
    68 Ship Street
    BN1 1AE Brighton

    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