KERLING NEWCO 1 LIMITED
Overview
| Company Name | KERLING NEWCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09613152 |
| 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 KERLING NEWCO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KERLING NEWCO 1 LIMITED located?
| Registered Office Address | Bankes Lane Office Bankes Lane WA7 4EL Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERLING NEWCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KERLING NEWCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for KERLING NEWCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Appointment of Mr. Andrew Brown as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Appointment of Paul Thomas Owen as a director on Feb 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Mark Daniels as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of David James Horrocks as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Registration of charge 096131520032, created on Oct 07, 2024 | 44 pages | MR01 | ||
Registration of charge 096131520031, created on Oct 07, 2024 | 27 pages | MR01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 096131520030, created on Jun 04, 2024 | 43 pages | MR01 | ||
Registration of charge 096131520029, created on Jun 04, 2024 | 27 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of James William Allman as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Moorcroft as a director on May 24, 2024 | 1 pages | TM01 | ||
Change of details for Kerling Newco 2 Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom to Bankes Lane Office Bankes Lane Runcorn Cheshire WA7 4EL on Feb 29, 2024 | 1 pages | AD01 | ||
Registration of charge 096131520028, created on Feb 01, 2024 | 27 pages | MR01 | ||
Registration of charge 096131520027, created on Nov 14, 2023 | 44 pages | MR01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Director's details changed for Mr David James Horrocks on Apr 18, 2023 | 2 pages | CH01 | ||
Registration of charge 096131520025, created on Mar 14, 2023 | 28 pages | MR01 | ||
Registration of charge 096131520026, created on Mar 14, 2023 | 43 pages | MR01 | ||
Who are the officers of KERLING NEWCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEE, Jenny Ellen | Secretary | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | 295412800001 | |||||||
| ALLMAN, James William | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 303012290001 | |||||
| BROWN, Andrew, Mr. | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | England | British | 192037840002 | |||||
| OWEN, Paul Thomas | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 336794750001 | |||||
| NICHOLS, Paul Frederick | Secretary | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | 198057820001 | |||||||
| DANIELS, Paul Mark | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 200042820002 | |||||
| HORROCKS, David James | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | Monaco | British | 280500660002 | |||||
| MAHER, Michael John | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 110531730009 | |||||
| MOORCROFT, Anthony | Director | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | United Kingdom | British | 124489230001 | |||||
| TANE, Christopher Edward, Mr. | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 77731380002 | |||||
| TAYLORSON, Julie Dawn | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | British | 107792450002 | |||||
| TUFT, Geir | Director | South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom | United Kingdom | Norwegian | 203541100002 |
Who are the persons with significant control of KERLING NEWCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kerling Newco 2 Limited | Apr 06, 2016 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
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