KEYSTAGE C.I.C.
Overview
| Company Name | KEYSTAGE C.I.C. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07515282 |
| 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 KEYSTAGE C.I.C.?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is KEYSTAGE C.I.C. located?
| Registered Office Address | 29 Park Street West LU1 3BE Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEYSTAGE C.I.C.?
| Company Name | From | Until |
|---|---|---|
| KEYSTAGE PROPERTIES LIMITED | May 09, 2011 | May 09, 2011 |
| CATAPILAR KIDS SHOES LIMITED | Feb 03, 2011 | Feb 03, 2011 |
What are the latest accounts for KEYSTAGE C.I.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEYSTAGE C.I.C.?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for KEYSTAGE C.I.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Feb 19, 2026
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Notification of Oona Mary Fitz-Hugh as a person with significant control on Feb 19, 2026 | 2 pages | PSC01 | ||||||||||
Notification of Brian James Horton as a person with significant control on Feb 19, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of James Geoffrey O'grady as a person with significant control on Feb 19, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Toni Lorna Nye as a person with significant control on Feb 19, 2026 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2026
| 3 pages | SH01 | ||||||||||
Notification of James Geoffrey O'grady as a person with significant control on Apr 26, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 24, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Ronak Kantaria as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of James Geoffrey O'grady as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Cessation of James Geoffrey O'grady as a person with significant control on Nov 19, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Appointment of Oona Mary Fitz-Hugh as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian James Horton as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juventas Jusys as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 075152820015, created on May 07, 2024 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KEYSTAGE C.I.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZ-HUGH, Oona Mary | Director | Park Street West LU1 3BE Luton 29 England | England | British | 330547130001 | |||||
| HORTON, Brian James | Director | Park Street West LU1 3BE Luton 29 England | United Kingdom | British | 181483110001 | |||||
| NYE, Toni Lorna | Director | Park Street West LU1 3BE Luton 29 England | England | British | 273769170002 | |||||
| BARBER, Wendy Caroline | Director | Park Street West LU1 3BE Luton 29 England | England | British | 310489950001 | |||||
| BARBERO-VAQUERO, Marta | Director | Townsend Lane AL5 2PY Harpenden 15 England | England | Spanish | 157450460003 | |||||
| JUSYS, Juventas | Director | Park Street West LU1 3BE Luton 29 England | England | Lithuanian | 310490300001 | |||||
| KANTARIA, Ronak | Director | Park Street West LU1 3BE Luton 29 England | England | British | 206153930001 | |||||
| O'GRADY, James Geoffrey | Director | Townsend Lane AL5 2PY Harpenden 15 England | England | Irish | 157450470005 |
Who are the persons with significant control of KEYSTAGE C.I.C.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Toni Lorna Nye | Feb 19, 2026 | Park Street West LU1 3BE Luton 29 Bedfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian James Horton | Feb 19, 2026 | Park Street West LU1 3BE Luton 29 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Oona Mary Fitz-Hugh | Feb 19, 2026 | Park Street West LU1 3BE Luton 29 Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Geoffrey O'Grady | Apr 26, 2023 | Park Street West LU1 3BE Luton 29 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Geoffrey O'Grady | Apr 26, 2023 | Park Street West LU1 3BE Luton 29 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marta Barbero-Vaquero | Apr 06, 2016 | Townsend Lane AL5 2PY Harpenden 15 England | Yes |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Marta Barbero-Vaquero | Apr 06, 2016 | Carlton Bank Station Road AL5 4SU Harpenden 2 Hertfordshire England | Yes |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KEYSTAGE C.I.C.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2025 | Nov 19, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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