KIER (SOUTHAMPTON) OPERATIONS LIMITED
Overview
| Company Name | KIER (SOUTHAMPTON) OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10669096 |
| 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 KIER (SOUTHAMPTON) OPERATIONS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is KIER (SOUTHAMPTON) OPERATIONS LIMITED located?
| Registered Office Address | 2nd Floor Optimum House Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIER (SOUTHAMPTON) OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KIER (SOUTHAMPTON) OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for KIER (SOUTHAMPTON) OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 18 pages | AA | ||
Full accounts made up to Jun 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 106690960005 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||
Satisfaction of charge 106690960004 in full | 4 pages | MR04 | ||
Satisfaction of charge 106690960003 in full | 4 pages | MR04 | ||
Satisfaction of charge 106690960001 in full | 4 pages | MR04 | ||
Satisfaction of charge 106690960002 in full | 4 pages | MR04 | ||
Registration of charge 106690960005, created on Oct 31, 2022 | 34 pages | MR01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kai Lee Chu as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 20 pages | AA | ||
Change of details for Kier (Southampton) Development Limited as a person with significant control on Jul 05, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on Jul 05, 2021 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||
Director's details changed for Mr Lee Howard on Apr 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Leigh Thomas on Apr 17, 2020 | 2 pages | CH01 | ||
Change of details for Kier (Southampton) Development Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of KIER (SOUTHAMPTON) OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLADON, Mark | Director | Gresham Street EC2V 7QP London 2 England | England | British | Banker | 211234480001 | ||||
| CARR, Alexander Jonathan | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | England | British | Director | 195846290001 | ||||
| HOWARD, Lee | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | England | British | None | 208700940001 | ||||
| LONG, Jonathan George | Director | EC2V 7QP London 30 Gresham Street England | England | British | Director | 268354900001 | ||||
| THOMAS, Leigh | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | None | 226798120001 | ||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | 226798150001 | |||||||
| CHU, Kai Lee | Director | EC2V 7QP London 30 Gresham Street England | England | British | Director | 268336320001 | ||||
| GOOLAB, Shivani | Director | Gresham Street EC2V 7QP London 2 England | United Kingdom | South African | Banker | 222215290001 | ||||
| PRONGUE, Phillippa Jane Wilton | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | United Kingdom | British | None | 56322650002 | ||||
| SCOTT, Hayley Danielle | Director | Gresham Street EC2V 7QP London 2 England | United Kingdom | British | Banker | 335521900001 |
Who are the persons with significant control of KIER (SOUTHAMPTON) OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier (Southampton) Development Limited | Mar 14, 2017 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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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