KENNEL BUILD LTD

Overview

Company Name	KENNEL BUILD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07926123
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENNEL BUILD LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is KENNEL BUILD LTD located?

Registered Office Address	9 Solway Court Electra Way CW1 6LD Crewe Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KENNEL BUILD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KENNEL BUILD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for KENNEL BUILD LTD?

Filings

Date

Description

Document

Type

Feb 13, 2025

Confirmation statement made on Jan 27, 2025 with updates

5 pages

CS01

Feb 13, 2025

Change of details for Ascent Advisory Group Ltd as a person with significant control on Jan 16, 2025

2 pages

PSC05

Dec 18, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Oct 14, 2024

Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

1 pages

AA01

Aug 08, 2024

Registered office address changed from 32a Quakers Coppice Crewe Gates Industrial Estate Crewe Cheshire CW1 6FA England to 9 Solway Court Electra Way Crewe Cheshire CW1 6LD on Aug 08, 2024

1 pages

AD01

Jul 03, 2024

Registration of charge 079261230002, created on Jul 02, 2024

31 pages

MR01

Apr 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 23, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Apr 23, 2024

Change of share class name or designation

2 pages

SH08

Apr 23, 2024

Memorandum and Articles of Association

23 pages

Apr 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 22, 2024

Change of share class name or designation

2 pages

SH08

Apr 19, 2024

Director's details changed for Mr Fergus Charles Prutton on Apr 18, 2024

2 pages

CH01

Apr 19, 2024

Director's details changed for Mr Timothy Chadwick on Apr 18, 2024

2 pages

CH01

Apr 19, 2024

Termination of appointment of Daryl Keith Upton as a director on Apr 18, 2024

1 pages

TM01

Apr 19, 2024

Termination of appointment of Jonathan Peter Roberts as a director on Apr 18, 2024

1 pages

TM01

Apr 19, 2024

Appointment of Mr Jonathan Miles Prutton as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Appointment of Mr Leigh Roberts as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Appointment of Mr Timothy Chadwick as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Appointment of Mr Fergus Charles Prutton as a director on Apr 18, 2024

2 pages

AP01

Apr 19, 2024

Cessation of Michael Andrew Upton as a person with significant control on Apr 18, 2024

1 pages

PSC07

Apr 19, 2024

Notification of Ascent Advisory Group Ltd as a person with significant control on Apr 18, 2024

2 pages

PSC02

Apr 19, 2024

Registration of charge 079261230001, created on Apr 18, 2024

25 pages

MR01

Mar 18, 2024

Termination of appointment of Howard Bernard Jones as a director on Feb 29, 2024

1 pages

TM01

Jan 31, 2024

Confirmation statement made on Jan 27, 2024 with no updates

3 pages

CS01

View All Filings

Who are the officers of KENNEL BUILD LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHADWICK, Timothy

Apr 18, 2024

Director

Macon Court

CW1 6EA Crewe

7-9

Cheshire

England

British

1982-9

Director

322065030001

PRUTTON, Fergus Charles

Apr 18, 2024

Director

Macon Court

CW1 6EA Crewe

7-9

Cheshire

England

British

1994-8

Director

203044850001

PRUTTON, Jonathan Miles

Apr 18, 2024

Director

Macon Court

CW1 6EA Crewe

7-9

England

British

1962-4

Director

60173180006

ROBERTS, Leigh

Apr 18, 2024

Director

Macon Court

CW1 6EA Crewe

7-9

Cheshire

England

British

1980-7

Director

310004140001

UPTON, Mike

Jan 27, 2012

Director

Solway Court

Electra Way

CW1 6LD Crewe

Cheshire

England

United Kingdom

British

1964-9

Director

166239460002

JONES, Howard Bernard

Aug 01, 2022

Feb 29, 2024

Director

Crewe Gates Industrial Estate

CW1 6FA Crewe

32a Quakers Coppice

Cheshire

England

British

1963-8

Company Director

240711570001

ROBERTS, Jonathan Peter

Feb 01, 2021

Apr 18, 2024

Director

Crewe Gates Industrial Estate

CW1 6FA Crewe

32a Quakers Coppice

Cheshire

England

British

1985-7

Project Director

279527600001

UPTON, Daryl Keith

Feb 01, 2021

Apr 18, 2024

Director

Crewe Gates Industrial Estate

CW1 6FA Crewe

32a Quakers Coppice

Cheshire

England

British

1984-9

Operations Director

279527430002

CHK PLC

Jan 27, 2012

Apr 18, 2013

Director

CW1 3PJ Crewe

Pyms Lane

United Kingdom

Identification Type	European Economic Area
Registration Number	817028

166239450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENNEL BUILD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ascent Acquisitions Group Ltd

Apr 18, 2024

Macon Court

CW1 6EA Crewe

7-9

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Com
Place Registered	Registrar Of Companies, England And Wales
Registration Number	14927296

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.

Mr Michael Andrew Upton

Apr 06, 2016

Quakers Coppice

Crewe Gates Industrial Estate

CW1 6FA Crewe

32a

Cheshire

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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