KANDR CONSULTANCY LIMITED

KANDR CONSULTANCY LIMITED

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

    Company NameKANDR CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07410236
    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 KANDR CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KANDR CONSULTANCY LIMITED located?

    Registered Office Address
    Unit 21 Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KANDR CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KRESTAR CONSULTANTS LIMITEDOct 18, 2010Oct 18, 2010

    What are the latest accounts for KANDR CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for KANDR CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for KANDR CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2025

    7 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Oct 30, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Oct 30, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Timothy Glyn Wheeler on Oct 01, 2021

    2 pagesCH01

    Change of details for Mrs Kim Lorraine Wheeler as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Secretary's details changed for Kim Lorraine Wheeler on Oct 01, 2021

    1 pagesCH03

    Change of details for Mr Timothy Glyn Wheeler as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2021

    7 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    7 pagesAA

    Micro company accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Oct 30, 2019 with updates

    4 pagesCS01

    Registered office address changed from Cleveland House 10 Yarm Road Stockton-on-Tees TS18 3NA to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on Apr 29, 2019

    1 pagesAD01

    Confirmation statement made on Oct 30, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Oct 30, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Who are the officers of KANDR CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHEELER, Kim Lorraine
    Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    Unit 21
    United Kingdom
    Secretary
    Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    Unit 21
    United Kingdom
    British157920830001
    WHEELER, Timothy Glyn
    Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    Unit 21
    United Kingdom
    Director
    Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    Unit 21
    United Kingdom
    WalesBritish102565070002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of KANDR CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Glyn Wheeler
    Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    Unit 21
    United Kingdom
    Apr 06, 2016
    Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    Unit 21
    United Kingdom
    No
    Nationality: British
    Country of Residence: 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kim Lorraine Wheeler
    Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    Unit 21
    United Kingdom
    Apr 06, 2016
    Belasis Court
    Belasis Hall Technology Park
    TS23 4AZ Billingham
    Unit 21
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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