KIAMM LIMITED
Overview
| Company Name | KIAMM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06313055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIAMM LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is KIAMM LIMITED located?
| Registered Office Address | Beauchamp House 402-403 Stourport Road DY11 7BG Kidderminster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIAMM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KIAMM LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for KIAMM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Adrian Patrick Knight on Apr 24, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Patrick Knight as a director on May 20, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with updates | 4 pages | CS01 | ||
Cessation of Patrick James Knight as a person with significant control on Oct 05, 2021 | 1 pages | PSC07 | ||
Cessation of Mary Patricia Knight as a person with significant control on Oct 05, 2021 | 1 pages | PSC07 | ||
Notification of Kiamm Management Limited as a person with significant control on Oct 05, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG England to Beauchamp House 402-403 Stourport Road Kidderminster DY11 7BG on Jul 27, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Registered office address changed from 1 Franchise Street Kidderminster DY11 6RE to Beauchamp House 402-403 Stourport Road Stourport Road Kidderminster Worcestershire DY11 7BG on Jan 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Who are the officers of KIAMM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Mary Patricia | Secretary | 59 Bryanston Road B91 1EN Solihull West Midlands | British | 123548530001 | ||||||
| KNIGHT, Adrian Patrick | Director | 402-403 Stourport Road DY11 7BG Kidderminster Beauchamp House England | England | British | 299723220002 | |||||
| KNIGHT, Mary Patricia | Director | 59 Bryanston Road B91 1EN Solihull West Midlands | England | British | 123548530001 | |||||
| KNIGHT, Patrick | Director | 59 Bryanston Road B91 1EW Solihull West Midlands | United Kingdom | Irish | 58128130001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of KIAMM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiamm Management Limited | Oct 05, 2021 | 402-403 Stourport Road DY11 7BG Kidderminster Beauchamp House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Patricia Knight | Apr 06, 2016 | 402-403 Stourport Road DY11 7BG Kidderminster Beauchamp House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick James Knight | Apr 06, 2016 | 402-403 Stourport Road DY11 7BG Kidderminster Beauchamp House England | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0