KINGSBOROUGH LIMITED

Overview

Company Name	KINGSBOROUGH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09843491
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2015

Summary

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

What is the purpose of KINGSBOROUGH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KINGSBOROUGH LIMITED located?

Registered Office Address	14 Stephenson Road Durranhill Industrial Estate CA1 3NX Carlisle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSBOROUGH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for KINGSBOROUGH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2027
Next Confirmation Statement Due	Feb 04, 2027
Next Confirmation Statement Made Up To	Jan 21, 2026
Overdue	No

What are the latest filings for KINGSBOROUGH LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 21, 2026 with updates	3 pages	CS01

Jul 03, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Termination of appointment of Francesca Marjorie Louise Crawford as a director on Dec 13, 2023	1 pages	TM01

Aug 20, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Jul 09, 2024	Registered office address changed from Solway House Parkhouse Road Kingstown Carlisle CA6 4BY England to 14 Stephenson Road Durranhill Industrial Estate Carlisle CA1 3NX on Jul 09, 2024	1 pages	AD01

Jul 09, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 08, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

May 14, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Mar 11, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Oct 31, 2021	5 pages	AA

Apr 28, 2021	Accounts for a dormant company made up to Oct 31, 2020	5 pages	AA

Apr 28, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Oct 21, 2020	Accounts for a dormant company made up to Oct 31, 2019	5 pages	AA

Mar 24, 2020	Notification of Kelly Edith Joyce Brisco as a person with significant control on Mar 19, 2020	2 pages	PSC01

Mar 24, 2020	Cessation of Gemma Bridget Kinnen as a person with significant control on Mar 19, 2020	1 pages	PSC07

Mar 24, 2020	Appointment of Ms Kelly Edith Joyce Brisco as a director on Mar 19, 2020	2 pages	AP01

Mar 24, 2020	Termination of appointment of Gemma Bridget Kinnen as a director on Mar 19, 2020	1 pages	TM01

Mar 24, 2020	Appointment of Ms Francesca Marjorie Louise Crawford as a director on Mar 19, 2020	2 pages	AP01

Feb 07, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Termination of appointment of Nicola Jane Brooks as a director on Oct 03, 2019	1 pages	TM01

Oct 03, 2019	Cessation of Nicola Jane Brooks as a person with significant control on Oct 03, 2019	1 pages	PSC07

View All Filings

Who are the officers of KINGSBOROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRISCO, Kelly Edith Joyce Stephenson Road Durranhill Industrial Estate CA1 3NX Carlisle 14 United Kingdom	Mar 19, 2020		Director	Stephenson Road Durranhill Industrial Estate CA1 3NX Carlisle 14 United Kingdom	United Kingdom	British	1988-3	243511180001
BROOKS, Nicola Jane Scotland Road CA3 9HT Carlisle 59 England	Dec 11, 2017	Oct 03, 2019	Director	Scotland Road CA3 9HT Carlisle 59 England	England	British	1972-12	241246550001
CRAWFORD, Francesca Marjorie Louise Stephenson Road Durranhill Industrial Estate CA1 3NX Carlisle 14 United Kingdom	Mar 19, 2020	Dec 13, 2023	Director	Stephenson Road Durranhill Industrial Estate CA1 3NX Carlisle 14 United Kingdom	United Kingdom	British	1984-6	268415560001
KINNEN, Gemma Bridget Parkhouse Road Kingstown CA6 4BY Carlisle Solway House England	Jun 12, 2018	Mar 19, 2020	Director	Parkhouse Road Kingstown CA6 4BY Carlisle Solway House England	Scotland	Northern Irish	1987-2	247133210001
SYMES, Darren Firs Avenue N11 3NE London 35 United Kingdom	Oct 27, 2015	Dec 11, 2017	Director	Firs Avenue N11 3NE London 35 United Kingdom	England	British	1958-10	134024050001
TOLLEY, Mark William Greystone Road CA1 2DD Carlisle 100 England	Dec 11, 2017	May 24, 2018	Director	Greystone Road CA1 2DD Carlisle 100 England	United Kingdom	British	1985-4	228184850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGSBOROUGH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kelly Edith Joyce Brisco Stephenson Road Durranhill Industrial Estate CA1 3NX Carlisle 14 United Kingdom	Mar 19, 2020	Stephenson Road Durranhill Industrial Estate CA1 3NX Carlisle 14 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss Gemma Bridget Kinnen Parkhouse Road Kingstown CA6 4BY Carlisle Solway House England	Jun 12, 2018	Parkhouse Road Kingstown CA6 4BY Carlisle Solway House England	Yes
	Nationality: Northern Irish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Nicola Jane Brooks Parkhouse Road Kingstown CA6 4BY Carlisle Solway House England	Dec 19, 2017	Parkhouse Road Kingstown CA6 4BY Carlisle Solway House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark William Tolley Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre United Kingdom	Dec 19, 2017	Warwick Mill Business Park Warwick Bridge CA4 8RR Carlisle Warwick Mill Business Centre United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Darren Symes Firs Avenue N11 3NE London 35 England	Apr 07, 2016	Firs Avenue N11 3NE London 35 England	Yes
	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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