KENDALL CROSS LIMITED
Overview
| Company Name | KENDALL CROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07871477 |
| 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 KENDALL CROSS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KENDALL CROSS LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENDALL CROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KENDALL CROSS LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for KENDALL CROSS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 8 pages | AA | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of Martin Trevor Digby Palmer as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Director's details changed for Mr Mark Robert Farnham on Feb 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Teagle on Feb 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Vistry Partnerships North Limited as a person with significant control on Jan 10, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 8 pages | AA | ||
Change of details for Galliford Try Partnerships North Limited as a person with significant control on Jan 10, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Martin Trevor Digby Palmer as a secretary on Jan 03, 2020 | 2 pages | AP03 | ||
Appointment of Mr Keith Bryan Carnegie as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Earl Sibley as a director on Jan 03, 2020 | 2 pages | AP01 | ||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to 11 Tower View Kings Hill West Malling Kent ME19 4UY on Jan 10, 2020 | 1 pages | AD01 | ||
Who are the officers of KENDALL CROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| FARNHAM, Mark Robert | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 97460130001 | |||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 302161610001 | |||||||||
| TEAGLE, Stephen John | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 79284370001 | |||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 266028320001 | |||||||||||
| WHITE, Alison Scillitoe | Secretary | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | 165063850001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167168750001 | ||||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 265822400001 | |||||||||
| GIBBONS, Stuart | Director | Business Park Cowley UB8 2AL Uxbridge Cowley Middlesex England | England | British | 92717280002 | |||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 196975430001 |
Who are the persons with significant control of KENDALL CROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vistry Partnerships North Limited | Apr 06, 2016 | Kings Hill ME19 4UY West Malling 11 Tower View England | No | ||||||||||
| |||||||||||||
Natures of Control
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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