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KENTON RESEARCH LIMITED

KENTON RESEARCH LIMITED

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

    • Overview

    Company NameKENTON RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06366901
    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 KENTON RESEARCH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KENTON RESEARCH LIMITED located?

    Registered Office Address
    Blue Space Sus Con
    Brunel Way
    DA1 5FW Dartford
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KENTON RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE KENTON GROUP LIMITEDJul 29, 2008Jul 29, 2008
    KENTON COMMUNICATIONS AND NETWORK SOLUTIONS LTDSep 11, 2007Sep 11, 2007

    What are the latest accounts for KENTON RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KENTON RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for KENTON RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of John Larkin,Che Leon Smith and Kerry Louise Smith(As the Trustees of Kenton Settlement 2024) as a person with significant control on May 31, 2024

    		2 pagesPSC03

    Termination of appointment of John Stephen Larkin as a director on May 30, 2024

    		1 pagesTM01

    Appointment of Mr Che Leon Smith as a director on May 31, 2024

    		2 pagesAP01

    Termination of appointment of John Stephen Larkin as a secretary on May 31, 2024

    		1 pagesTM02

    Cessation of John Stephen Larkin as a person with significant control on May 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Change of details for Mr John Stephen Larkin as a person with significant control on Oct 25, 2022

    		2 pagesPSC04

    Notification of Kenton Group Employee Ownership Trustee Limited as a person with significant control on Oct 25, 2022

    		2 pagesPSC02

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Registration of charge 063669010002, created on May 26, 2021

    		43 pagesMR01

    Confirmation statement made on Mar 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of KENTON RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Che Leon
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		Director
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		EnglandBritish221911160001
    KENNEDY, Jeremy Alexander
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park
    United Kingdom
    		Secretary
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park
    United Kingdom
    		246618750002
    LARKIN, John Stephen
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		Secretary
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		275326840001
    LARKIN, John Stephen
    Bourne Industrial Park
    DA14BZ Crayford
    Unit 19
    Kent
    England
    		Secretary
    Bourne Industrial Park
    DA14BZ Crayford
    Unit 19
    Kent
    England
    		British101833870001
    OSBORNE, John Grosvenor
    c/o Solutions Group (Uk) Plc
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5, Redbourne Park
    England
    		Secretary
    c/o Solutions Group (Uk) Plc
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5, Redbourne Park
    England
    		224866180001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GARNHAM, Peter John
    Bourne Industrial Park
    DA14BZ Crayford
    Unit 19
    Kent
    England
    		Director
    Bourne Industrial Park
    DA14BZ Crayford
    Unit 19
    Kent
    England
    		South Yorkshire, EnglandBritish79134170002
    KENNEDY, Jeremy Alexander
    c/o Solutions Group (Uk) Plc
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5, Redbourne Park
    England
    		Director
    c/o Solutions Group (Uk) Plc
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5, Redbourne Park
    England
    		EnglandBritish23541340002
    LARKIN, John Stephen
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		Director
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		United KingdomBritish101833870002
    LESTER, Grant Mark
    c/o Solutions Group (Uk) Plc
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5, Redbourne Park
    England
    		Director
    c/o Solutions Group (Uk) Plc
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5, Redbourne Park
    England
    		EnglandBritish224577310001
    PALMER, Lee
    Bourne Industrial Park
    DA14BZ Crayford
    Unit 19
    Kent
    England
    		Director
    Bourne Industrial Park
    DA14BZ Crayford
    Unit 19
    Kent
    England
    		UkBritish85514900003
    SWANN, Sharron Ann
    Bourne Industrial Park
    DA14BZ Crayford
    Unit 19
    Kent
    England
    		Director
    Bourne Industrial Park
    DA14BZ Crayford
    Unit 19
    Kent
    England
    		FranceBritish135320500002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENTON RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Larkin,Che Leon Smith And Kerry Louise Smith(As The Trustees Of Kenton Settlement 2024)
    Chaucer Road
    DA15 9AR Sidcup
    40
    Kent
    England
    		May 31, 2024
    Chaucer Road
    DA15 9AR Sidcup
    40
    Kent
    England
    		No
    Legal FormTrustees Of A Trust
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kenton Group Employee Ownership Trustee Limited
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		Oct 25, 2022
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		No
    Legal FormCompany Limited By Guarantee
    Legal AuthorityLaws Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Stephen Larkin
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		Oct 08, 2020
    Brunel Way
    DA1 5FW Dartford
    Blue Space Sus Con
    Kent
    United Kingdom
    		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.
    Mr Grant Mark Lester
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park
    England
    		Feb 01, 2017
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park
    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.
    Mr Jeremy Alexander Kennedy
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park
    England
    		Feb 01, 2017
    Liliput Road
    Brackmills Industrial Estate
    NN4 7DT Northampton
    Unit 5 Redbourne Park
    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.
    Mr Lee Palmer
    Crayford
    DA1 4BZ Dartford
    Unit 19 Bourne Industrial Park
    Kent
    United Kingdom
    		Apr 06, 2016
    Crayford
    DA1 4BZ Dartford
    Unit 19 Bourne Industrial Park
    Kent
    United Kingdom
    		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.
    Mr John Stephen Larkin
    Crayford
    DA1 4BZ Dartford
    Unit 19 Bourne Industrial Park
    Kent
    United Kingdom
    		Apr 06, 2016
    Crayford
    DA1 4BZ Dartford
    Unit 19 Bourne Industrial Park
    Kent
    United Kingdom
    		Yes
    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.
    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