KIER COMMERCIAL UKSC LIMITED

Overview

Company Name	KIER COMMERCIAL UKSC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06277267
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2007

Summary

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

What is the purpose of KIER COMMERCIAL UKSC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KIER COMMERCIAL UKSC LIMITED located?

Registered Office Address	2nd Floor Optimum House, Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for KIER COMMERCIAL UKSC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KIER COMMERCIAL UKSC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for KIER COMMERCIAL UKSC LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Mar 02, 2026	Termination of appointment of Jaime Foong Yi Tham as a secretary on Feb 17, 2026	1 pages	TM02

Jan 08, 2026	Director's details changed for Mr Lee Howard on Dec 23, 2025	2 pages	CH01

Sep 11, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

Sep 13, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Oct 07, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Oct 07, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Aug 05, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Change of details for Kier Commercial Investments Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 08, 2021	Change of details for Kier Commercial Investments Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 02, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on Jul 02, 2021	1 pages	AD01

Mar 03, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Change of details for Kier Commercial Investments Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

Apr 17, 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020	1 pages	AD01

Mar 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Sep 18, 2019	Appointment of Philip Higgins as a secretary on Sep 09, 2019	2 pages	AP03

Sep 17, 2019	Termination of appointment of Bethan Melges as a secretary on Sep 09, 2019	1 pages	TM02

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KIER COMMERCIAL UKSC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Lee Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Jun 01, 2016		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1981-4	208700940011
THOMAS, Leigh Parry Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Apr 08, 2011		Director	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1971-1	159413310001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 22, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				193689250001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 25, 2011	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				161847100001
HIGGINS, Philip Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				262496620001
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 13, 2016	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire				214088020001
THAM, Jaime Foong Yi Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021	Feb 17, 2026	Secretary	Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England				288089680001
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 12, 2007	Jul 25, 2011	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British		3535740003
DIXON, Kevin Cavendish Place W1G 9NB London 6 England	Apr 08, 2011	Dec 29, 2017	Director	Cavendish Place W1G 9NB London 6 England	England	British	1955-9	41560840002
DUNCOMBE, Roger John Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire	Jun 12, 2007	Apr 08, 2009	Director	Croft House 16 Faircross Way AL1 4SD St Albans Hertfordshire	United Kingdom	British	1954-12	20158760001
GILMAN, Thomas George 4 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	Apr 08, 2011	Feb 21, 2013	Director	4 Court Barton Lane Clifford LS23 6SN Wetherby The Maples West Yorkshire England	England	British	1970-2	159657830001
GORDON-STEWART, Alastair James Tempsford Hall Sandy SG19 2BD Bedfordshire	Feb 12, 2013	Jun 01, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1972-7	124512200002
SIMKIN, Richard William 14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	Jun 12, 2007	Jun 30, 2011	Director	14 Little Plucketts Way IG9 5QU Buckhurst Hill Essex	England	British	1948-9	13432460001
TURNER, Nigel Alan, Mr. Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 12, 2007	Jan 19, 2016	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1965-5	71592210007
WHITE, Andrew Nicholas Howard Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 12, 2007	Jan 31, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1970-7	99292200003
WOODS, Ian Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Jun 12, 2007	Mar 31, 2013	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-12	3535740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER COMMERCIAL UKSC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier Commercial Investments Limited

Apr 06, 2016

Optimum House, Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04002798

Natures of Control

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