KENDAL CROFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKENDAL CROFT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10851597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENDAL CROFT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KENDAL CROFT LIMITED located?

    Registered Office Address
    La Fiduciaire Ltd
    Primett Road
    SG1 3EE Stevenage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENDAL CROFT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2019
    Next Accounts Due OnApr 30, 2020
    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What is the status of the latest confirmation statement for KENDAL CROFT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 13, 2021
    Next Confirmation Statement DueJun 27, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2020
    OverdueYes

    What are the latest filings for KENDAL CROFT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to La Fiduciaire Ltd Primett Road Stevenage SG1 3EE on Nov 18, 2020

    1 pagesAD01

    Confirmation statement made on Jun 13, 2020 with updates

    4 pagesCS01

    Appointment of Mr Malick Yacine Doumbia as a director on Jul 13, 2019

    2 pagesAP01

    Termination of appointment of Claude Damien Miniconi as a director on Jul 13, 2019

    1 pagesTM01

    Registered office address changed from Fanshawe House Fanshawe House Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on Dec 11, 2019

    1 pagesAD01

    Confirmation statement made on Jun 13, 2019 with updates

    5 pagesCS01

    Termination of appointment of Thomas Jean-Philippe Ribardiere as a director on Jun 13, 2019

    1 pagesTM01

    Appointment of Mr Claude Damien Miniconi as a director on Jun 13, 2019

    2 pagesAP01

    Termination of appointment of Malick Yacine Doumbia as a director on Apr 30, 2019

    1 pagesTM01

    Director's details changed for Mr Thomas Jean-Philippe Ribardiere on Apr 30, 2019

    2 pagesCH01

    Appointment of Mr Thomas Jean-Philippe Ribardiere as a director on Apr 30, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Consolidation of shares on Jun 14, 2018

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    File form SH02 14/06/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Fanshawe House Fanshawe House Amy Johnson Way York YO30 4TN on May 29, 2018

    1 pagesAD01

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Appointment of Malick Yacine Doumbia as a director on May 23, 2018

    2 pagesAP01

    Termination of appointment of Rosemary Anne Lass as a director on May 23, 2018

    1 pagesTM01

    Termination of appointment of Vivien Edwina Randle as a director on Jan 20, 2018

    1 pagesTM01

    Termination of appointment of John Angus Mcintosh as a director on Jan 20, 2018

    1 pagesTM01

    Who are the officers of KENDAL CROFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUMBIA, Malick Yacine
    Primett Road
    SG1 3EE Stevenage
    La Fiduciaire Ltd
    England
    Director
    Primett Road
    SG1 3EE Stevenage
    La Fiduciaire Ltd
    England
    EnglandBritish252104130002
    DOUMBIA, Malick Yacine
    Fanshawe House
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Director
    Fanshawe House
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    EnglandBritish246676160001
    LASS, Rosemary Anne
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    Director
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    United KingdomBritish212047010001
    MCINTOSH, John Angus
    Marsh Lane
    B23 6JB Birmingham
    229 Marsh Lane
    England
    Director
    Marsh Lane
    B23 6JB Birmingham
    229 Marsh Lane
    England
    United KingdomBritish234932530001
    MINICONI, Claude Damien
    Rue Marcel Paul
    90000 Belfort
    2
    France
    Director
    Rue Marcel Paul
    90000 Belfort
    2
    France
    FranceFrench259960240001
    RANDLE, Vivien Edwina
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    Director
    Henley Road
    Claverdon
    CV35 8LJ Warwick
    Fox Hill
    United Kingdom
    EnglandBritish233266450001
    RIBARDIERE, Thomas Jean-Philippe
    Fanshawe House
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    Director
    Fanshawe House
    Amy Johnson Way
    YO30 4TN York
    Fanshawe House
    England
    FranceFrench258113410001

    What are the latest statements on persons with significant control for KENDAL CROFT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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