KCD ENGINEERING LIMITED

KCD ENGINEERING LIMITED

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

    Company NameKCD ENGINEERING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05968659
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KCD ENGINEERING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is KCD ENGINEERING LIMITED located?

    Registered Office Address
    Unit 7 Landmere Lane
    Edwalton
    NG12 4DG Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCD ENGINEERING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for KCD ENGINEERING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 10, 2025
    Next Confirmation Statement DueFeb 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2024
    OverdueYes

    What are the latest filings for KCD ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023

    1 pagesAA01

    Change of details for Mr Douglas James Mitchell as a person with significant control on Apr 28, 2023

    2 pagesPSC04

    Director's details changed for Douglas James Mitchell on Apr 28, 2023

    2 pagesCH01

    Director's details changed for Douglas James Mitchell on Apr 28, 2023

    2 pagesCH01

    Change of details for Mr Douglas James Mitchell as a person with significant control on Apr 28, 2023

    2 pagesPSC04

    Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate, Ruddington Lane Nottingham NG11 7EP to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on Apr 28, 2023

    1 pagesAD01

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Director's details changed for Douglas James Mitchell on Mar 15, 2021

    2 pagesCH01

    Change of details for Mr Douglas James Mitchell as a person with significant control on Mar 15, 2021

    2 pagesPSC04

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    4 pagesCS01

    Termination of appointment of Stephanie Taylor as a secretary on Feb 02, 2020

    1 pagesTM02

    Micro company accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Who are the officers of KCD ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Douglas James
    Landmere Lane
    Edwalton
    NG12 4DG Nottingham
    Unit 7
    England
    Director
    Landmere Lane
    Edwalton
    NG12 4DG Nottingham
    Unit 7
    England
    ScotlandBritishElectrical Engineer118402930003
    JOHNSTON, Shirley
    75 Cupar Mills
    KY15 5ES Cupar
    Fife
    Secretary
    75 Cupar Mills
    KY15 5ES Cupar
    Fife
    British118403010001
    TAYLOR, Stephanie
    Beechgrove Rise
    Cupar
    KY15 5DT Fife
    22
    Scotland
    Secretary
    Beechgrove Rise
    Cupar
    KY15 5DT Fife
    22
    Scotland
    British165633300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    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 KCD ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas James Mitchell
    Landmere Lane
    Edwalton
    NG12 4DG Nottingham
    Unit 7
    England
    Oct 16, 2016
    Landmere Lane
    Edwalton
    NG12 4DG Nottingham
    Unit 7
    England
    No
    Nationality: British
    Country of Residence: Scotland
    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