KEEFER LTD

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

    Company NameKEEFER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06159581
    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 KEEFER LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is KEEFER LTD located?

    Registered Office Address
    66b Smith Street
    CV34 4HU Warwick
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEEFER LTD?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 2889 LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for KEEFER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KEEFER LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for KEEFER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Director's details changed for Mr John Mcconnell on Jul 01, 2024

    2 pagesCH01

    Change of details for Mr John Mcconnell as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Cessation of Keeley Mcconnell as a person with significant control on Jan 12, 2024

    1 pagesPSC07

    Registered office address changed from 2 Wheeleys Road Birmingham B15 2LD England to 66B Smith Street Warwick CV34 4HU on Jan 12, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Director's details changed for Mr John Mcconnell on Aug 04, 2021

    2 pagesCH01

    Change of details for Mr John Mcconnell as a person with significant control on Aug 04, 2021

    2 pagesPSC04

    Change of details for Mrs Keeley Mcconnell as a person with significant control on Aug 04, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Change of details for Mrs Keeley Mcconnell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Change of details for Mr John Mcconnell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ England to 2 Wheeleys Road Birmingham B15 2LD on Dec 10, 2019

    1 pagesAD01

    Termination of appointment of Trs Secretaries Limited as a secretary on Oct 17, 2019

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of KEEFER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, John
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Director
    Smith Street
    CV34 4HU Warwick
    66b
    England
    EnglandBritish122252700005
    FOREMANS COMPANY SERVICES LIMITED
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Nominee Secretary
    Sandpiper Court
    Chester Business Park
    CH4 9QU Chester
    Clayton House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06114179
    900031170001
    TRS SECRETARIES LIMITED
    Haycroft Road
    Old Town
    SG1 3JJ Stevenage
    6
    Hertfordshire
    United Kingdom
    Secretary
    Haycroft Road
    Old Town
    SG1 3JJ Stevenage
    6
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06007756
    119179850002
    CREST PLUS FORMATIONS LIMITED
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    Director
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    119466010001

    Who are the persons with significant control of KEEFER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Keeley Mcconnell
    Edgbaston
    Shirley
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    Apr 06, 2016
    Edgbaston
    Shirley
    B15 2LD Birmingham
    2 Wheeleys Road
    West Midlands
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Mcconnell
    Smith Street
    CV34 4HU Warwick
    66b
    England
    Apr 06, 2016
    Smith Street
    CV34 4HU Warwick
    66b
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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