KECHNI LIMITED
Overview
| Company Name | KECHNI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07584966 |
| 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 KECHNI LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is KECHNI LIMITED located?
| Registered Office Address | 6 High Street Bishops Waltham SO32 1AA Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KECHNI LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMATIONS NO 59 LTD | Mar 30, 2011 | Mar 30, 2011 |
What are the latest accounts for KECHNI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KECHNI LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for KECHNI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Colin Peter Latouf on Sep 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Dr Colin Peter Latouf on Jan 19, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 9 pages | CS01 | ||
Termination of appointment of Christopher Denis Carey Robshaw as a director on Mar 05, 2017 | 1 pages | TM01 | ||
Termination of appointment of Kevin Latouf as a director on Mar 05, 2017 | 1 pages | TM01 | ||
Director's details changed for Dr Josephine Bernadette Latouf on Feb 21, 2017 | 2 pages | CH01 | ||
Termination of appointment of Nicholas James Drysdale as a director on Mar 05, 2017 | 1 pages | TM01 | ||
Director's details changed for Dr Colin Peter Latouf on Feb 21, 2017 | 2 pages | CH01 | ||
Who are the officers of KECHNI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATOUF, Colin Peter | Director | Bishops Waltham SO32 1AA Southampton 6 High Street Hampshire England | United Kingdom | Irish | Consultant | 40409070003 | ||||
| LATOUF, Josephine Bernadette | Director | Bishops Waltham SO32 1AA Southampton 6 High Street Hampshire England | United Kingdom | Irish | Consultant | 40409060003 | ||||
| DRYSDALE, Nicholas James | Director | High Street Bishops Waltham SO32 1AA Southampton 6 England | United Kingdom | British | Accountant | 170904400001 | ||||
| LATOUF, Kevin John | Director | High Street Bishops Waltham SO32 1AA Southampton 6 England | United Kingdom | Irish | Director | 170904120001 | ||||
| ROBSHAW, Christopher Denis Carey | Director | High Street Bishops Waltham SO32 1AA Southampton 6 England | United Kingdom | British | Professional Sportsman | 154320590001 | ||||
| SPREADBURY, Ian Trevor | Director | Quicks Road SW19 1EX Wimbledon The Old Church London England | England | British | Director | 158951690002 |
Who are the persons with significant control of KECHNI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pleasure Serve Limited | Jun 30, 2016 | Bishops Waltham SO32 1AA Southampton 6 High Street Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Latouf | Apr 06, 2016 | 11 Leadenhall Street EC3V 1LP London Fifth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Denis Carey Robshaw | Apr 06, 2016 | 11 Leadenhall Street EC3V 1LP London Fifth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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