KDN FIRE PROTECTION LTD

Overview

Company Name	KDN FIRE PROTECTION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08059807
Jurisdiction	England/Wales
Date of Creation	May 08, 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 KDN FIRE PROTECTION LTD?

Technical testing and analysis (71200) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is KDN FIRE PROTECTION LTD located?

Registered Office Address	Premier House Jubilee Way HX5 9DY Elland England
Undeliverable Registered Office Address	No

What are the latest accounts for KDN FIRE PROTECTION LTD?

Next Accounts
Overdue	No
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 KDN FIRE PROTECTION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for KDN FIRE PROTECTION LTD?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

May 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Aug 12, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 09, 2023	Confirmation statement made on May 08, 2023 with updates	3 pages	CS01

Mar 07, 2023	Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023	1 pages	TM01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

May 31, 2022	Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

May 12, 2022	Appointment of Mrs Sharron Louise Worthey as a secretary on May 10, 2022	2 pages	AP03

May 10, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Appointment of Mr Andrew John Cooling as a director on Sep 10, 2021	2 pages	AP01

Aug 12, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	9 pages	AA

Aug 12, 2021	legacy	2 pages	AGREEMENT2

Aug 12, 2021	legacy	4 pages	GUARANTEE2

Jul 24, 2021	legacy	72 pages	PARENT_ACC

May 10, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Previous accounting period extended from May 31, 2020 to Sep 30, 2020	1 pages	AA01

May 12, 2020	Confirmation statement made on May 08, 2020 with updates	4 pages	CS01

Feb 17, 2020	Registered office address changed from Unit 6 Dollywaggon Way South Rings Bamber Bridge Preston PR5 5EU United Kingdom to Premier House Jubilee Way Elland HX5 9DY on Feb 17, 2020	1 pages	AD01

Nov 29, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

May 16, 2019	Appointment of Mr Gary Robinson as a director on May 16, 2019	2 pages	AP01

May 16, 2019	Appointment of Mr Richard John Pollard as a director on May 16, 2019	2 pages	AP01

May 16, 2019	Termination of appointment of Deborah Evon Hinds as a director on May 16, 2019	1 pages	TM01

May 16, 2019	Cessation of Deborah Evon Hinds as a person with significant control on May 16, 2019	1 pages	PSC07

View All Filings

Who are the officers of KDN FIRE PROTECTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORTHEY, Sharron Louise Jubilee Way HX5 9DY Elland Premier House England	May 10, 2022		Secretary	Jubilee Way HX5 9DY Elland Premier House England				295727450001
POLLARD, Richard John Jubilee Way HX5 9DY Elland 2 England	May 16, 2019		Director	Jubilee Way HX5 9DY Elland 2 England	England	British	1963-7	156751400001
ROBINSON, Gary 2 Jubilee Way HX5 9DY Elland Premier House England	May 16, 2019		Director	2 Jubilee Way HX5 9DY Elland Premier House England	England	British	1969-4	167298210002
COOLING, Andrew John Jubilee Way HX5 9DY Elland Premier House England	Sep 10, 2021	Feb 23, 2023	Director	Jubilee Way HX5 9DY Elland Premier House England	United Kingdom	British	1980-1	201917520005
HINDS, Deborah Evon Dollywaggon Way South Rings PR5 5EU Bamber Bridge Unit 6 Preston United Kingdom	May 08, 2012	May 16, 2019	Director	Dollywaggon Way South Rings PR5 5EU Bamber Bridge Unit 6 Preston United Kingdom	United Kingdom	English	1964-4	168937750004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KDN FIRE PROTECTION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoyles Fire & Safety Limited

May 16, 2019

Jubilee Way

HX5 9DY Elland

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02575502

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.

Ms Deborah Evon Hinds

Apr 06, 2016

317 Golden Hill Lane

PR25 2YJ Leyland

Oak House

England

Yes

Nationality: English

Country of Residence: United Kingdom

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.

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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