KW SPECIAL PROJECTS LIMITED
Overview
| Company Name | KW SPECIAL PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07935897 |
| 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 KW SPECIAL PROJECTS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is KW SPECIAL PROJECTS LIMITED located?
| Registered Office Address | Unit 1130 Silverstone Park Dadford Road Silverstone NN12 8FU Towcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KW SPECIAL PROJECTS 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 KW SPECIAL PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for KW SPECIAL PROJECTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew James Sebastian Burn as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Paul Collins as a director on Aug 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of John David Smith as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 079358970003 | 1 pages | MR05 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Satisfaction of charge 079358970002 in full | 1 pages | MR04 | ||
Registration of charge 079358970003, created on May 29, 2024 | 51 pages | MR01 | ||
Confirmation statement made on May 28, 2024 with updates | 4 pages | CS01 | ||
Cessation of Kieron Salter as a person with significant control on May 24, 2024 | 1 pages | PSC07 | ||
Notification of Hypercar Solutions Group Limited as a person with significant control on May 24, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Nabil Lodey as a director on May 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kieron Thomas James Salter as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr John David Smith as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Sebastian Burn as a director on May 24, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 079358970002, created on May 08, 2024 | 32 pages | MR01 | ||
Termination of appointment of Robin Lodge as a director on May 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul James Waller as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nabil Lodey as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul James Waller as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Who are the officers of KW SPECIAL PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Nicholas Paul | Director | Chertsey Road GU21 4YH Woking Mclaren Technology Centre England | England | British | 333911510001 | |||||
| BURN, Andrew James Sebastian | Director | Silverstone Park Dadford Road Silverstone NN12 8FU Towcester Unit 1130 England | United Kingdom | British | 181727020001 | |||||
| LODEY, Nabil | Director | Silverstone Park Dadford Road Silverstone NN12 8FU Towcester Unit 1130 England | England | British | Ceo | 237603810001 | ||||
| LODGE, Robin | Director | Silverstone Park Dadford Road Silverstone NN12 8FU Towcester Unit 1130 England | Switzerland | British | Consultant | 266464360001 | ||||
| SALTER, Kieron Thomas James | Director | Sheep Street OX26 6LP Bicester 88 Oxfordshire United Kingdom | United Kingdom | British | Engineer | 89255430002 | ||||
| SMITH, John David | Director | Silverstone Park Dadford Road Silverstone NN12 8FU Towcester Unit 1130 England | England | British | Director | 271687270001 | ||||
| WALLER, Paul James | Director | Silverstone Park Dadford Road Silverstone NN12 8FU Towcester Unit 1130 England | England | British | Finance Director | 99585430003 |
Who are the persons with significant control of KW SPECIAL PROJECTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hypercar Solutions Group Limited | May 24, 2024 | Palms Hill Wem SY4 5PQ Shrewsbury Palms Hill House Shropshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieron Salter | May 03, 2017 | Silverstone Park Dadford Road Silverstone NN12 8FU Towcester Unit 1130 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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