KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED
Overview
| Company Name | KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09379895 |
| 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 KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED located?
| Registered Office Address | Cygnet House Cygnet Way Charnham Park RG17 0YL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLORENCE MIDCO LIMITED | Jan 08, 2015 | Jan 08, 2015 |
What are the latest accounts for KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ian Bendelow on Nov 05, 2025 | 2 pages | CH01 | ||
Change of details for Kerridge Commercial Systems Group Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Unit 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU to Cygnet House Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on Nov 05, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 18 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Termination of appointment of Nigel Bedford as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael David Sean Jefferies as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 093798950003 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Michael Klein as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Christopher Barnds as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 093798950002 in full | 4 pages | MR04 | ||
Who are the officers of KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDELOW, Ian | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | United Kingdom | British | 195474830001 | |||||
| JEFFERIES, Michael David Sean | Director | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | England | British | 156105870004 | |||||
| BARNDS, Thomas Christopher | Director | 2500 Sand Hill Road Suite 300 CA 94025 Menlo Park Accel-Kkr California United States | United States | American | 177705460001 | |||||
| BEDFORD, Nigel | Director | Herongate Charnham Park RG17 0YU Hungerford Unit 2a Berkshire | England | British | 195475160001 | |||||
| KLEIN, Jason Michael | Director | 2500 Sand Hill Road Suite 300 94025 Menlo Park Accel-Kkr California United States | United States | American | 192824670001 |
Who are the persons with significant control of KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerridge Commercial Systems Group Limited | Apr 06, 2016 | Cygnet Way Charnham Park RG17 0YL Hungerford Cygnet House Berkshire England | No | ||||||||||
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Natures of Control
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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