KNIGHTS 1759 LIMITED
Overview
| Company Name | KNIGHTS 1759 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10279177 |
| 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 KNIGHTS 1759 LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is KNIGHTS 1759 LIMITED located?
| Registered Office Address | Knights The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNIGHTS 1759 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KNIGHTS 1759 LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for KNIGHTS 1759 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 9 pages | AA | ||
legacy | 156 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 102791770005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 18 pages | AA | ||
Termination of appointment of Mark Edward Beech as a director on Jun 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 102791770005, created on Nov 07, 2023 | 61 pages | MR01 | ||
Satisfaction of charge 102791770004 in full | 1 pages | MR04 | ||
Satisfaction of charge 102791770003 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony King as a director on May 18, 2022 | 1 pages | TM01 | ||
Registered office address changed from The Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on Feb 21, 2022 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||
Registration of charge 102791770004, created on Oct 29, 2021 | 60 pages | MR01 | ||
Termination of appointment of Balbinder Singh Johal as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony King as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karl Roger Bamford as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of KNIGHTS 1759 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECH, David Andrew | Director | ST5 0QW Newcastle Under Lyme The Brampton Staffordshire United Kingdom | England | British | 176780400002 | |||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | England | British | 195654320001 | |||||
| BAMFORD, Karl Roger | Director | ST5 0QW Newcastle Under Lyme The Brampton Staffordshire United Kingdom | United Kingdom | British | 196343680001 | |||||
| BEECH, Mark Edward | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | England | British | 55649140002 | |||||
| JOHAL, Balbinder Singh | Director | ST5 0QW Newcastle Under Lyme The Brampton Staffordshire United Kingdom | England | British | 199400840001 | |||||
| KING, Richard Anthony | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Staffordshire England | England | British | 247000730001 |
Who are the persons with significant control of KNIGHTS 1759 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knights Group Holdings Plc | Jun 18, 2018 | The Brampton ST5 0QW Newcastle-Under-Lyme Knights 1759 Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Andrew Beech | Jul 14, 2016 | ST5 0QW Newcastle Under Lyme The Brampton Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0