KILDRUMMY (ST. IVES) LTD
Overview
| Company Name | KILDRUMMY (ST. IVES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10845886 |
| 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 KILDRUMMY (ST. IVES) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KILDRUMMY (ST. IVES) LTD located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILDRUMMY (ST. IVES) LTD?
| Company Name | From | Until |
|---|---|---|
| KILDRUMMY (WIGMORE STREET) LTD | Aug 29, 2017 | Aug 29, 2017 |
| KILDRUMMY (HINCKLEY) LTD | Jul 03, 2017 | Jul 03, 2017 |
What are the latest accounts for KILDRUMMY (ST. IVES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KILDRUMMY (ST. IVES) LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for KILDRUMMY (ST. IVES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander David Hamilton Buchanan on May 13, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT England to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of D&a Secretarial Services Limited as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander David Hamilton Buchanan on Mar 08, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alexander David Hamilton Buchanan on May 11, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Termination of appointment of D & a Nominees Limited as a director on Jul 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Charles Neve as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Philip Appold Ayles as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of KILDRUMMY (ST. IVES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYLES, Nicholas Philip Appold | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | 29733850002 | |||||||||
| BUCHANAN, Alexander David Hamilton | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | 42437210014 | |||||||||
| NEVE, Simon Charles | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | 49011320002 | |||||||||
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House England United Kingdom |
| 146218910001 | ||||||||||
| D & A NOMINEES LIMITED | Director | London Wall EC2M 5PS London Salisbury House England United Kingdom |
| 79865680001 |
Who are the persons with significant control of KILDRUMMY (ST. IVES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D & A Nominees Limited | Jul 03, 2017 | London Wall EC2M 5PS London Salisbury House England United Kingdom | 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