KPW GROUP LIMITED
Overview
| Company Name | KPW GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10439731 |
| 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 KPW GROUP LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Treatment and coating of metals (25610) / Manufacturing
Where is KPW GROUP LIMITED located?
| Registered Office Address | Linkside Summit Road EN6 3JL Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPW GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHT GROUP LIMITED | Oct 21, 2016 | Oct 21, 2016 |
What are the latest accounts for KPW GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KPW GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for KPW GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Knight Strip Metals Limited as a person with significant control on Jun 24, 2021 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Cessation of Kpw Group Limited as a person with significant control on Jun 24, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of Kpw Group Limited as a person with significant control on Feb 05, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Knight Strip Metals Limited as a person with significant control on Feb 05, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Stephen O'neill as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Carolyn Yvette Ferguson as a secretary on Feb 05, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Carolyn Yvette Ferguson as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian John Crichton Ferguson as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Maxine Townsend as a secretary on Feb 05, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KPW GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn Yvette | Secretary | Summit Road EN6 3JL Potters Bar Linkside Hertfordshire | 279639430001 | |||||||
| FERGUSON, Adrian John Crichton | Director | Summit Road EN6 3JL Potters Bar Linkside Hertfordshire | England | British | 215687860001 | |||||
| FERGUSON, Carolyn Yvette | Director | Summit Road EN6 3JL Potters Bar Linkside Hertfordshire | England | British | 161484080001 | |||||
| TOWNSEND, Judith Maxine | Secretary | Summit Road EN6 3JL Potters Bar Linkside Hertfordshire | 216812080001 | |||||||
| O'NEILL, Michael Stephen | Director | Summit Road EN6 3JL Potters Bar Linkside Hertfordshire | United Kingdom | British | 216812090001 |
Who are the persons with significant control of KPW GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knight Strip Metals Limited | Jun 24, 2021 | Summit Road EN6 3JL Potters Bar Linkside Business Centre England | No | ||||||||||
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Natures of Control
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| Kpw Group Limited | Feb 05, 2021 | Summit Road EN6 3JL Potters Bar Linkside England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Knight Strip Metals Limited | Oct 21, 2016 | Summit Road EN6 3JL Potters Bar Linkside Hertfordshire | Yes | ||||||||||
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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