KBS CAPITAL MARKETS LIMITED
Overview
| Company Name | KBS CAPITAL MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11164985 |
| 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 KBS CAPITAL MARKETS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KBS CAPITAL MARKETS LIMITED located?
| Registered Office Address | K3 House 5 Springfield Court Summerfield Road BL3 2NT Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KBS CAPITAL MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KBS CAPITAL MARKETS LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for KBS CAPITAL MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the termination of John Rigby as a director | 6 pages | RP04TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Mr Michael Lee Cauter as a director on Sep 25, 2025 | 3 pages | AP01 | ||||||||||
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Termination of appointment of John Stephen Rigby as a director on Sep 25, 2025 | 2 pages | TM01 | ||||||||||
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Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for K3 M&a Advisory Group Limited as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Kbs House Summerfield Road Bolton BL3 2NT United Kingdom to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on May 15, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Stuart Lees as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Martin Robinson as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Thomas Mattioli as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of KBS CAPITAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAUTER, Michael Lee | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 164378890001 | |||||
| MELBOURNE, Andrew Robert | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | England | British | 178587690003 | |||||
| LEES, Stuart | Director | Summerfield Road BL3 2NT Bolton Kbs House United Kingdom | United Kingdom | British | 70032700002 | |||||
| MATTIOLI, Ian Thomas | Director | Summerfield Road BL3 2NT Bolton Kbs House United Kingdom | United Kingdom | British | 229291030001 | |||||
| RIGBY, John Stephen | Director | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | United Kingdom | British | 131684260006 | |||||
| ROBINSON, William Martin | Director | Summerfield Road BL3 2NT Bolton Kbs House United Kingdom | Wales | British | 76608610003 |
Who are the persons with significant control of KBS CAPITAL MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K3 Advisory Group Limited | May 17, 2021 | 5 Springfield Court Summerfield Road BL3 2NT Bolton Kbs House United Kingdom | Yes | ||||||||||
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Natures of Control
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| K3 Business Sales Advisory Group Limited | May 17, 2021 | 5 Springfield Court Summerfield Road BL3 2NT Bolton K3 House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| K3 Capital Group Plc | Jan 23, 2018 | Summerfield Road BL3 2NT Bolton Kbs House United Kingdom | 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