KCM (INTERNATIONAL) LIMITED

KCM (INTERNATIONAL) LIMITED

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

    Company NameKCM (INTERNATIONAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07945449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KCM (INTERNATIONAL) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KCM (INTERNATIONAL) LIMITED located?

    Registered Office Address
    George Court
    Bartholemews Walk
    CB7 4JW Ely
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCM (INTERNATIONAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KCM (INTERNATIONAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Richard John Warburton on Dec 01, 2021

    2 pagesCH01

    Registered office address changed from 3 Manor Farm Barns Snailwell Newmarket Suffolk CB8 7LX England to George Court Bartholemews Walk Ely CB7 4JW on Oct 06, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to 3 Manor Farm Barns Snailwell Newmarket Suffolk CB8 7LX on Jul 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    4 pagesCS01

    Change of details for Terravost Limited as a person with significant control on Apr 12, 2018

    2 pagesPSC05

    Cessation of Crop Management Information Limited as a person with significant control on Apr 12, 2018

    1 pagesPSC07

    Termination of appointment of Christopher Frederick Green as a director on Apr 12, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    6 pagesCS01

    Registered office address changed from 3rd Floor Charter House 62-64 Hills Road Cambridge Cambridgeshire CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on Sep 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Who are the officers of KCM (INTERNATIONAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARBURTON, Richard John
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    England
    Director
    Bartholemews Walk
    CB7 4JW Ely
    George Court
    England
    EnglandBritishNone107461140004
    COUSINS, David James
    1 Main Road
    Woolverstone
    IP9 1AL Ipswich
    Glebe Cottage
    Suffolk
    Director
    1 Main Road
    Woolverstone
    IP9 1AL Ipswich
    Glebe Cottage
    Suffolk
    EnglandBritishManagement Consultant166630250001
    GREEN, Christopher Frederick, Dr
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    Director
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    United Kingdom
    United KingdomBritishNone22677030002

    Who are the persons with significant control of KCM (INTERNATIONAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crop Management Information Limited
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Apr 06, 2016
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.
    Terravost Limited
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    England
    Apr 06, 2016
    3 Wellbrook Court
    Girton
    CB3 0NA Cambridge
    Ground Floor
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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.

    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