KINGSLEY BEVERAGE LIMITED
Overview
| Company Name | KINGSLEY BEVERAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09648011 |
| 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 KINGSLEY BEVERAGE LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is KINGSLEY BEVERAGE LIMITED located?
| Registered Office Address | 2 Waterworth Road Alwalton PE7 3AG Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLEY BEVERAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KINGSLEY BEVERAGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for KINGSLEY BEVERAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 31 pages | AA | ||
Termination of appointment of Christopher John Bradshaw as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John-Thomas Singh as a director on Mar 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carla Spence as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||
Director's details changed for Carla Hinge on Apr 12, 2023 | 2 pages | CH01 | ||
Change of details for Kingsley Beverage Fzco as a person with significant control on Jul 29, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||
Registration of charge 096480110002, created on Oct 08, 2021 | 50 pages | MR01 | ||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||
Notification of Kingsley Beverage Fzco as a person with significant control on Jul 29, 2016 | 2 pages | PSC02 | ||
Cessation of Kingsley Beverage Fzco as a person with significant control on Feb 23, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2019
| 3 pages | SH01 | ||
Who are the officers of KINGSLEY BEVERAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DA CAMARA, Jose Manuel | Director | Waterworth Road Alwalton PE7 3AG Peterborough 2 Cambridgeshire England | United Arab Emirates | Portuguese | 198676450002 | |||||
| DINIZ, Rogerio Correia | Director | Waterworth Road Alwalton PE7 3AG Peterborough 2 Cambridgeshire England | United Arab Emirates | Portuguese | 224708150001 | |||||
| SINGH, John-Thomas | Director | Alwalton PE7 3AG Peterborough 2 Waterworth Road Cambridgeshire England | England | British | 322856230001 | |||||
| BRADSHAW, Christopher John | Director | Waterworth Road Alwalton PE7 3AG Peterborough 2 Cambridgeshire England | United Kingdom | British | 211591260001 | |||||
| NIEMAN, Philip Lodewyk | Director | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | South Africa | South African | 208024040001 | |||||
| SPENCE, Carla | Director | Waterworth Road Alwalton PE7 3AG Peterborough 2 Cambridgeshire England | United Kingdom | British | 232310210003 |
Who are the persons with significant control of KINGSLEY BEVERAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingsley Beverage Fzco | Jul 29, 2016 | Plot S51203 Near Jafza Gate 12, Jebel Ali South Free Zone Dubai Street S1209 United Arab Emirates | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kingsley Beverage Fzco | Jul 29, 2016 | Plot S51203 Near Jafza Gate 12, Jebel Ali South Free Zone Dubai Street S1209 United Arab Emirates | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KINGSLEY BEVERAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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