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KTCW VENTURES LIMITED

KTCW VENTURES LIMITED

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

    • Overview

    Company NameKTCW VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06330119
    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 KTCW VENTURES LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KTCW VENTURES LIMITED located?

    Registered Office Address
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of KTCW VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO183 LIMITEDAug 01, 2007Aug 01, 2007

    What are the latest accounts for KTCW VENTURES LIMITED?

    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 KTCW VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for KTCW VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Registration of charge 063301190002, created on May 29, 2019

    		50 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Notification of Christopher White as a person with significant control on Sep 27, 2018

    		2 pagesPSC01

    Change of details for Mr Kevin James Tiling as a person with significant control on Sep 27, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Kevin James Tiling as a person with significant control on Aug 13, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KTCW VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILLING, Kevin James
    2 Clements Court
    Croft Road
    TQ12 5SW Newton Abbot
    Devon
    		Secretary
    2 Clements Court
    Croft Road
    TQ12 5SW Newton Abbot
    Devon
    		EnglishConsultant59867460005
    TILLING, Kevin James
    2 Clements Court
    Croft Road
    TQ12 5SW Newton Abbot
    Devon
    		Director
    2 Clements Court
    Croft Road
    TQ12 5SW Newton Abbot
    Devon
    		EnglandEnglishConsultant59867460005
    WHITE, Christopher James
    Glebelands
    Chudleigh
    TQ13 0GB Newton Abbot
    22
    Devon
    England
    		Director
    Glebelands
    Chudleigh
    TQ13 0GB Newton Abbot
    22
    Devon
    England
    		EnglandBritishConsultant55863150003
    SMYTH, Aidan Patrick
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		Secretary
    Charmay
    Blackberry Lane
    RH7 6NG Lingfield
    Surrey
    		Irish84375950001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    		Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    		EnglandBritishAccountant10761230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KTCW VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher White
    Glebelands
    Chudleigh
    TQ13 0GB Newton Abbot
    22
    Devon
    England
    		Sep 27, 2018
    Glebelands
    Chudleigh
    TQ13 0GB Newton Abbot
    22
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Kevin James Tiling
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    		Aug 01, 2016
    Shadwell House
    65 Lower Green Road Rusthall
    TN4 8TW Tunbridge Wells
    Kent
    		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.
    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.
    • license: CC0