KADJEBI ENVIRONMENTAL LIMITED
Overview
| Company Name | KADJEBI ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06362893 |
| 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 KADJEBI ENVIRONMENTAL LIMITED?
- Growing of tropical and subtropical fruits (01220) / Agriculture, Forestry and Fishing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KADJEBI ENVIRONMENTAL LIMITED located?
| Registered Office Address | Hayfield House Park Wall Lane Upper Basildon RG8 8NE Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KADJEBI ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYSE ENVIRONMENTAL LIMITED | Mar 22, 2010 | Mar 22, 2010 |
| WYSE LABOUR LIMITED | Mar 14, 2008 | Mar 14, 2008 |
| WYSE RAIL LIMITED | Sep 06, 2007 | Sep 06, 2007 |
What are the latest accounts for KADJEBI ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KADJEBI ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for KADJEBI ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Lincoln Road Cressex Business Park High Wycombe Bucks HP12 3RH to Hayfield House Park Wall Lane Upper Basildon Reading Berkshire RG8 8NE on Mar 24, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2018
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2018
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2016 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 10, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2016
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of KADJEBI ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON HAMILTON, James Robert Hamish | Secretary | Park Wall Lane Upper Basildon RG8 8NE Reading Hayfield House Berkshire England | British | Manager | 119793460001 | |||||||||
| JOHNSON-WATTS, Jonathan William | Director | Park Wall Lane Upper Basildon RG8 8NE Reading Hayfield House Berkshire England | England | British | Company Director | 86372490003 | ||||||||
| ORR, Roderick Stewart Hendry | Director | Park Wall Lane Upper Basildon RG8 8NE Reading Hayfield House Berkshire England | England | British | Company Director | 47206030001 | ||||||||
| STEVENSON-HAMILTON, James Robert Hamish | Director | Park Wall Lane Upper Basildon RG8 8NE Reading Hayfield House Berkshire England | United Kingdom | British | Director | 41442750002 | ||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||||||
| STEVENSON-HAMILTON, James Robert Hamish | Director | Cressex Business Park HP12 3RH High Wycombe Lincoln Road Bucks United Kingdom | United Kingdom | British | Director | 41442750002 | ||||||||
| WYSE (HOLDINGS) LIMITED | Director | Lancaster Road Cressex Business Park HP12 3QP High Wycombe Airflow Building Buckinghamshire United Kingdom |
| 132214020001 | ||||||||||
| WYSE GROUP LIMITED | Director | Lincoln Road Cressex Business Park HP12 3RH High Wycombe Wyse Group Building Buckinghamshire United Kingdom |
| 156940140001 |
Who are the persons with significant control of KADJEBI ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Robert Hamish Stevenson-Hamilton | Apr 06, 2016 | Park Wall Lane Upper Basildon RG8 8NE Reading Hayfield House Berkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan William Johnson-Watts | Apr 06, 2016 | Park Wall Lane Upper Basildon RG8 8NE Reading Hayfield House Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Orr | Apr 06, 2016 | Park Wall Lane Upper Basildon RG8 8NE Reading Hayfield House Berkshire England | No |
Nationality: British Country of Residence: United States | |||
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