KIFINAS COMMERCIAL ESTATES LIMITED
Overview
| Company Name | KIFINAS COMMERCIAL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11798967 |
| 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 KIFINAS COMMERCIAL ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KIFINAS COMMERCIAL ESTATES LIMITED located?
| Registered Office Address | 75 Upper Longdon WS15 1QD Rugeley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIFINAS COMMERCIAL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for KIFINAS COMMERCIAL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for KIFINAS COMMERCIAL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Thomas James Aston on Jan 29, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Lucy Aston on Jan 29, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Cringleford Lower Way Rugeley Staffordshire WS15 1QG England to 75 Upper Longdon Rugeley WS15 1QD on Jul 26, 2023 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Ruth Woodward on May 23, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Ruth Woodward as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Confirmation statement made on Jan 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Lucy Abrahams as a person with significant control on Sep 09, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Ruth Woodward as a person with significant control on Sep 09, 2020 | 2 pages | PSC01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of John Brian Woodward as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Lucy Aston on Aug 10, 2019 | 2 pages | CH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Miss Lucy Abrahams on Aug 10, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of KIFINAS COMMERCIAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTON, Lucy | Director | Upper Longdon WS15 1QD Rugeley 75 England | United Kingdom | British | Director | 254833800003 | ||||
| ASTON, Thomas James | Director | Upper Longdon WS15 1QD Rugeley 75 England | United Kingdom | British | Director | 254833810002 | ||||
| WOODWARD, Ruth | Director | Upper Longdon WS15 1QD Rugeley 75 England | England | British | Director | 168147100002 | ||||
| WOODWARD, John Brian | Director | Lower Way WS15 1QG Rugeley Cringleford Staffordshire England | United Kingdom | British | Director | 125412690001 |
Who are the persons with significant control of KIFINAS COMMERCIAL ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ruth Woodward | Sep 09, 2020 | Upper Longdon WS15 1QD Rugeley 75 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Lucy Abrahams | Jan 31, 2019 | Lower Way WS15 1QG Rugeley Cringleford Staffordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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