KCH COMMERCIAL SERVICES LIMITED

Overview

Company Name	KCH COMMERCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06023863
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KCH COMMERCIAL SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KCH COMMERCIAL SERVICES LIMITED located?

Registered Office Address	Coldharbour Works 245a Coldharbour Lane SW9 8RR London England
Undeliverable Registered Office Address	No

What were the previous names of KCH COMMERCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 407 LIMITED	Dec 08, 2006	Dec 08, 2006

What are the latest accounts for KCH COMMERCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
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 KCH COMMERCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for KCH COMMERCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2025

Appointment of Mr Roy Frederick Clarke as a director on Jul 17, 2025

2 pages

AP01

Apr 01, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Nov 25, 2024

Full accounts made up to Mar 31, 2024

27 pages

Apr 04, 2024

Confirmation statement made on Apr 01, 2024 with no updates

3 pages

CS01

Feb 15, 2024

Termination of appointment of Lorcan Deeny Woods as a director on Feb 15, 2024

1 pages

TM01

Nov 06, 2023

Full accounts made up to Mar 31, 2023

30 pages

Apr 06, 2023

Confirmation statement made on Apr 01, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Full accounts made up to Mar 31, 2022

32 pages

Sep 08, 2022

Appointment of Mr Michael Peter Brown as a director on Aug 25, 2022

2 pages

AP01

Apr 12, 2022

Confirmation statement made on Apr 01, 2022 with no updates

3 pages

CS01

Apr 12, 2022

Registered office address changed from Kch Business Park Coldharbour Lane Unit 7, First Floor London SE5 9NY England to Coldharbour Works 245a Coldharbour Lane London SW9 8RR on Apr 12, 2022

1 pages

AD01

Nov 26, 2021

Accounts for a small company made up to Mar 31, 2021

26 pages

May 18, 2021

Appointment of Prof Anil Dhawan as a director on May 18, 2021

2 pages

AP01

Apr 08, 2021

Confirmation statement made on Apr 01, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entry into agreement on behalf of the company and in its capacity as a member of other companies 12/03/2021	RES13

Jan 19, 2021

Appointment of Mr Joubin Toumadj as a secretary on Jan 19, 2021

2 pages

AP03

Dec 22, 2020

Accounts for a small company made up to Mar 31, 2020

24 pages

Jul 31, 2020

Confirmation statement made on Apr 01, 2020 with no updates

3 pages

CS01

Mar 11, 2020

Accounts for a small company made up to Mar 31, 2019

25 pages

Dec 13, 2019

Confirmation statement made on Dec 08, 2019 with no updates

3 pages

CS01

Dec 06, 2019

Termination of appointment of Ghulam Mufti as a director on Nov 01, 2019

1 pages

TM01

May 31, 2019

Termination of appointment of Abigail Stapleton as a director on May 31, 2019

1 pages

TM01

May 09, 2019

Accounts for a small company made up to Mar 31, 2018

25 pages

May 01, 2019

Termination of appointment of Peter Richard Herring as a director on Mar 28, 2019

1 pages

TM01

Apr 25, 2019

Second filing for the appointment of Mike Joyce as a director

6 pages

RP04AP01

View All Filings

Who are the officers of KCH COMMERCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOUMADJ, Joubin 245a Coldharbour Lane SW9 8RR London Coldharbour Works England	Jan 19, 2021		Secretary	245a Coldharbour Lane SW9 8RR London Coldharbour Works England					278702100001
BROWN, Michael Peter 245a Coldharbour Lane SW9 8RR London Coldharbour Works England	Aug 25, 2022		Director	245a Coldharbour Lane SW9 8RR London Coldharbour Works England	England	British	1956-7	Director	299883590001
CLARKE, Roy Frederick 245a Coldharbour Lane SW9 8RR London Coldharbour Works England	Jul 17, 2025		Director	245a Coldharbour Lane SW9 8RR London Coldharbour Works England	England	British	1979-6	Cfo	338178330001
DHAWAN, Anil, Prof 245a Coldharbour Lane SW9 8RR London Coldharbour Works England	May 18, 2021		Director	245a Coldharbour Lane SW9 8RR London Coldharbour Works England	England	British	1961-11	Medical Consultant	219812270001
JOYCE, Mike Coldharbour Lane Unit 7 First Floor SE5 9NY London Kch Business Park England	Nov 08, 2018		Director	Coldharbour Lane Unit 7 First Floor SE5 9NY London Kch Business Park England	England	British	1971-7	Division Director	253745290001
SINKER, James Roland 3 Agincourt Road NW3 2PB London	Jan 10, 2007	Nov 02, 2015	Secretary	3 Agincourt Road NW3 2PB London		British		Solicitor Strategy Consultant	103322400002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 08, 2006	Jan 10, 2007	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
ALBERTI, Kurt George Matthew Mayer c/o Michael Mclean Kch Business Park 129-131 Coldharbour Lane SE5 9NY London Unit 2	Nov 29, 2011	Dec 10, 2012	Director	c/o Michael Mclean Kch Business Park 129-131 Coldharbour Lane SE5 9NY London Unit 2	United Kingdom	British	1937-9	Physician	137268060001
CASTRO SAYAS, Pedro Javier c/o Michael Mclean Kch Business Park 129-131 Coldharbour Lane SE5 9NY London Unit 2	Apr 03, 2014	Jul 04, 2014	Director	c/o Michael Mclean Kch Business Park 129-131 Coldharbour Lane SE5 9NY London Unit 2	United Kingdom	Spanish	1972-12	Management Consultant	173940120001
GENTILE, Colin Jeffery Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Jan 20, 2016	Nov 01, 2017	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	United Kingdom	British	1959-10	Financial Officer King'S College Hospital	151107790001
HERRING, Peter Richard Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Nov 08, 2018	Mar 28, 2019	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	United Kingdom	British	1953-5	Interim Chief Executive	200149230002
KEMP, Trudi, Dr Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Oct 01, 2014	Jul 18, 2017	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	England	British	1963-5	Director Of Strategic Development	193358200001
LOWE LAURI, Malcolm Howard 4 Welmore Road Glinton PE6 7LU Peterborough Cambridgeshire	Jun 29, 2007	Jul 01, 2008	Director	4 Welmore Road Glinton PE6 7LU Peterborough Cambridgeshire		British	1957-9	Chief Executive	123339770001
MEEK, Edwin Graham c/o Michael Mclean Kch Business Park 129-131 Coldharbour Lane SE5 9NY London Unit 2	Nov 29, 2011	Dec 01, 2015	Director	c/o Michael Mclean Kch Business Park 129-131 Coldharbour Lane SE5 9NY London Unit 2	England	British	1947-6	Company Director	67265740001
MOBERLY, Nicholas Hamilton Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Nov 02, 2015	Jul 31, 2018	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	England	British	1963-5	Ceo, King'S College Hospital Nhs Ft	254876850001
MUFTI, Ghulam, Professor Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Nov 08, 2018	Nov 01, 2019	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	England	British	1950-3	Professor Of Haemato-Oncology & Head Of Department	232590530001
NORDKAMP, Erik Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Jan 01, 2016	Jul 31, 2018	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	England	Dutch	1969-4	Uk Managing Director Pfizer Ltd	205975880001
PARKER, Michael Antonio, Cbe 15 Camberwell Grove Camberwell SE5 8JA London	Jun 29, 2007	Nov 29, 2011	Director	15 Camberwell Grove Camberwell SE5 8JA London	United Kingdom	British	1960-8	Accountant	153182020001
SINKER, James Roland 3 Agincourt Road NW3 2PB London	Jan 10, 2007	Nov 02, 2015	Director	3 Agincourt Road NW3 2PB London	England	British	1970-12	Solicitor Strategy Consultant	103322400002
SLIPMAN, Sue Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Jul 27, 2012	Nov 08, 2018	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	United Kingdom	British	1949-8	Director	95338030001
SMART, Timothy Reading Road North GU51 4HR Fleet Grayling Hampshire	Jul 01, 2009	Apr 30, 2015	Director	Reading Road North GU51 4HR Fleet Grayling Hampshire	England	British	1957-11	Ceo	139947250001
SMITH, Ian Richard Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Nov 08, 2018	Feb 28, 2019	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	England	British	1954-1	Chair Of King'S College Hospital Nhs Ft	210111010001
STAPLETON, Abigail Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Nov 11, 2018	May 31, 2019	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	England	British	1984-2	Healthcare And Strategy Management	251717030001
STOOKE, Christopher Macdonald Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Nov 29, 2011	Nov 08, 2018	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	England	British	1957-4	Company Director	87973750001
TAYLOR, Simon Derek 19 Durfold Road RH12 5HZ Horsham West Sussex	Jan 10, 2007	Sep 15, 2018	Director	19 Durfold Road RH12 5HZ Horsham West Sussex	United Kingdom	British	1961-6	Accountant	66067900002
WEST, Jacob c/o Michael Mclean Kch Business Park 129-131 Coldharbour Lane SE5 9NY London Unit 2	Nov 18, 2010	Apr 03, 2014	Director	c/o Michael Mclean Kch Business Park 129-131 Coldharbour Lane SE5 9NY London Unit 2	United Kingdom	British	1977-2	Hospital Director	107740680001
WEST, Martin Stephen, Dr King William Street EC4N 7BL London Drivers Jonas 85	May 01, 2008	Jun 30, 2011	Director	King William Street EC4N 7BL London Drivers Jonas 85	United Kingdom	British	1965-3	Consultant	132918820001
WOODS, Lorcan Deeny Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	Nov 08, 2018	Feb 15, 2024	Director	Coldharbour Lane Unit 7, First Floor SE5 9NY London Kch Business Park England	England	British	1968-10	Cfo King'S College Hospital Nhs Ft	229984750001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 08, 2006	Jan 10, 2007	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCH COMMERCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

King's College Hospital Nhs Foundation Trust

Apr 06, 2016

Denmark Hill

SE5 9RS London

King's College Hospital

England

Legal Form	Nhs Foundation Trust
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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