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KUDOS LIABILITY ADJUSTERS LIMITED

KUDOS LIABILITY ADJUSTERS LIMITED

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

    • Overview

    Company NameKUDOS LIABILITY ADJUSTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07587711
    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 KUDOS LIABILITY ADJUSTERS LIMITED?

    • Risk and damage evaluation (66210) / Financial and insurance activities

    Where is KUDOS LIABILITY ADJUSTERS LIMITED located?

    Registered Office Address
    Mrib House
    25 Amersham Hill
    HP13 6NU High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KUDOS LIABILITY ADJUSTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KUDOS LIABILITY ADJUSTERS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueNo

    What are the latest filings for KUDOS LIABILITY ADJUSTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Partners& Holdings Limited as a person with significant control on Jun 11, 2021

    		2 pagesPSC05

    Registered office address changed from 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on Apr 23, 2025

    		1 pagesAD01

    Satisfaction of charge 075877110001 in full

    		1 pagesMR04

    Registration of charge 075877110002, created on Mar 06, 2025

    		79 pagesMR01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		15 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of the terms of, and the transactions contemplated by the finance documents / re: directors authority / company business 23/07/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Registration of charge 075877110001, created on Jul 24, 2024

    		57 pagesMR01

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		16 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Richard Taylor as a secretary on Jun 10, 2022

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Appointment of Mr Charles Verden Bettinson as a director on Nov 29, 2021

    		2 pagesAP01

    Termination of appointment of Anne Rosemary Clark as a director on Oct 11, 2021

    		1 pagesTM01

    Appointment of Ms Anne Rosemary Clark as a director on Aug 31, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of KUDOS LIABILITY ADJUSTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Philip Andrew, Mr.
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    United Kingdom
    		Director
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector264941280001
    BETTINSON, Charles Verden
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    United Kingdom
    		Director
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    United Kingdom
    		EnglandBritishDirector134827540003
    TAYLOR, Richard James
    Pockford Road
    GU8 4TP Chiddingfold
    Spring Place
    Surrey
    United Kingdom
    		Director
    Pockford Road
    GU8 4TP Chiddingfold
    Spring Place
    Surrey
    United Kingdom
    		WalesBritishDirector159015610001
    RAWLINGS, Adrian Frederick
    Meadowfield Way
    Morganstown
    CF15 8FL Cardiff
    35
    United Kingdom
    		Secretary
    Meadowfield Way
    Morganstown
    CF15 8FL Cardiff
    35
    United Kingdom
    		159015620001
    TAYLOR, Richard
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		Secretary
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		245268120001
    CLARK, Anne Rosemary
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		Director
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		EnglandBritishDirector265249480001
    RAWLINGS, Adrian Frederick
    Meadowfield Way
    Morganstown
    CF15 8FL Cardiff
    35
    United Kingdom
    		Director
    Meadowfield Way
    Morganstown
    CF15 8FL Cardiff
    35
    United Kingdom
    		WalesBritishDirector159015600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KUDOS LIABILITY ADJUSTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		Jun 11, 2021
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12123904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 Lucy Taylor
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		Jun 01, 2021
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    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 Richard Taylor
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		Apr 06, 2016
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Adrian Frederick Rawlings
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		Apr 06, 2016
    Catteshall Lane
    GU7 1NG Godalming
    7 Langham Park
    Surrey
    England
    		Yes
    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.
    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