KMD GROUP LIMITED
Overview
| Company Name | KMD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11040955 |
| 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 KMD GROUP LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is KMD GROUP LIMITED located?
| Registered Office Address | Ground Floor, Kings House 101-135 Kings Road CM14 4DR Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KMD 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 KMD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for KMD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Kevin Malcolm Deamer on Apr 22, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Kevin Malcolm Deamer as a person with significant control on Apr 22, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Oliver William Phillips on Apr 22, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on Apr 10, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Dec 02, 2024 | 6 pages | SH02 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jun 19, 2024
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan Richard Alrutz Chamberlain as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Liam Andrew Sheils as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Oliver William Phillips as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 02, 2024
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of KMD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAMER, Kevin Malcolm | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | England | British | 142514300001 | |||||
| PHILLIPS, Oliver William | Director | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | United Kingdom | British | 235034890001 | |||||
| CHAMBERLAIN, Jonathan Richard Alrutz, Mr. | Director | CM14 4AB Brentwood 8 High Street Essex United Kingdom | England | British | 10088640003 | |||||
| SHEILS, Liam Andrew | Director | High Street CM14 4AB Brentwood 8 Essex United Kingdom | United Kingdom | British | 172519110003 |
Who are the persons with significant control of KMD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Jonathan Richard Alrutz Chamberlain | Mar 01, 2019 | CM14 4AB Brentwood 8 High Street Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Liam Andrew Sheils | Oct 31, 2017 | High Street CM14 4AB Brentwood 8 Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kevin Malcolm Deamer | Oct 31, 2017 | Kings House 101 - 135 Kings Road CM14 4DR Brentwood Ground Floor Essex United Kingdom | No |
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