KCF CONSULTANTS LIMITED

Overview

Company Name	KCF CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09031223
Jurisdiction	England/Wales
Date of Creation	May 08, 2014

Summary

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

What is the purpose of KCF CONSULTANTS LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is KCF CONSULTANTS LIMITED located?

Registered Office Address	C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for KCF CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for KCF CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for KCF CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on May 08, 2026 with no updates	3 pages	CS01

Feb 06, 2026	Micro company accounts made up to May 31, 2025	4 pages	AA

May 14, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

May 14, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Micro company accounts made up to May 31, 2023	4 pages	AA

May 18, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	4 pages	AA

May 31, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to May 31, 2021	4 pages	AA

Jun 03, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Appointment of Mrs Jayne Denise Flavell as a director on Jan 11, 2021	2 pages	AP01

Jan 12, 2021	Director's details changed for Mr Keith Charles Flavell on Dec 15, 2020	2 pages	CH01

Jan 12, 2021	Secretary's details changed for Ms Jayne Denise Flavell on Dec 15, 2020	1 pages	CH03

Jan 12, 2021	Change of details for Jayne Denise Flavell as a person with significant control on Dec 15, 2020	2 pages	PSC04

Oct 20, 2020	Micro company accounts made up to May 31, 2020	4 pages	AA

May 27, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to May 31, 2019	4 pages	AA

Aug 19, 2019	Secretary's details changed for Ms Jayne Denise Flavell on Aug 12, 2019	1 pages	CH03

Aug 19, 2019	Change of details for Jayne Denise Flavell as a person with significant control on Aug 12, 2019	2 pages	PSC04

Aug 12, 2019	Director's details changed for Mr Keith Charles Flavell on Aug 12, 2019	2 pages	CH01

May 22, 2019	Confirmation statement made on May 08, 2019 with updates	4 pages	CS01

May 22, 2019	Change of details for Jayne Denise Flavell as a person with significant control on Mar 01, 2018	2 pages	PSC04

Nov 29, 2018	Micro company accounts made up to May 31, 2018	3 pages	AA

May 09, 2018	Confirmation statement made on May 08, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of KCF CONSULTANTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLAVELL, Jayne Denise Uppingham Road Bisbrooke LE15 9ES Oakham The Stone Barn Rutland England	May 08, 2014	Secretary	Uppingham Road Bisbrooke LE15 9ES Oakham The Stone Barn Rutland England				187533120001
FLAVELL, Jayne Denise Uppingham Road Bisbrooke LE15 9ES Oakham The Stone Barn Rutland England	Jan 11, 2021	Director	Uppingham Road Bisbrooke LE15 9ES Oakham The Stone Barn Rutland England	England	British	1957-10	231980350002
FLAVELL, Keith Charles Uppingham Road Bisbrooke LE15 9ES Oakham The Stone Barn Rutland England	May 08, 2014	Director	Uppingham Road Bisbrooke LE15 9ES Oakham The Stone Barn Rutland England	England	British	1956-9	155475980004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCF CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Charles Flavell Main Street Empingham LE15 8PS Oakham 44b Rutland United Kingdom	Apr 06, 2016	Main Street Empingham LE15 8PS Oakham 44b Rutland United Kingdom	Yes
	Nationality: British Country of Residence: England
	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.
Mrs Jayne Denise Flavell Uppingham Road Bisbrooke LE15 9ES Oakham The Stone Barn England	Apr 06, 2016	Uppingham Road Bisbrooke LE15 9ES Oakham The Stone Barn England	No
	Nationality: British Country of Residence: England
	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.

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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