KDC/ONE SWALLOWFIELD LIMITED
Overview
| Company Name | KDC/ONE SWALLOWFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11911041 |
| 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 KDC/ONE SWALLOWFIELD LIMITED?
- Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Where is KDC/ONE SWALLOWFIELD LIMITED located?
| Registered Office Address | Swallowfield House Station Road TA21 8NL Wellington Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KDC/ONE SWALLOWFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURZON SUPPLIES LIMITED | Mar 28, 2019 | Mar 28, 2019 |
What are the latest accounts for KDC/ONE SWALLOWFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KDC/ONE SWALLOWFIELD LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for KDC/ONE SWALLOWFIELD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2025 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jane Fletcher as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||
Registration of charge 119110410005, created on Nov 26, 2025 | 45 pages | MR01 | ||||||||||||||
Registration of charge 119110410004, created on Apr 24, 2025 | 45 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 119110410003, created on Jul 19, 2024 | 44 pages | MR01 | ||||||||||||||
Change of details for Henry Cornell as a person with significant control on Aug 23, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 50 pages | AA | ||||||||||||||
Registration of charge 119110410002, created on Aug 15, 2023 | 44 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 52 pages | AA | ||||||||||||||
Change of details for Henry Cornell as a person with significant control on Aug 23, 2019 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Henry Cornell as a person with significant control on Aug 23, 2019 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 03, 2023 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Ms Jane Fletcher on Sep 27, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Nicholas Whitley as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Gazzard as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Natalie Susanne Reed as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gregg Kam as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 119 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of KDC/ONE SWALLOWFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Natalie Susanne | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom | United States | American | 296900810001 | |||||
| WHITLEY, Nicholas Edward | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom | United States | British | 300442400001 | |||||
| FLETCHER, Jane | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom | United Kingdom | British | 87151220001 | |||||
| GAZZARD, Matthew | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom | England | British | 241572520001 | |||||
| KAM, Gregg | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom | United States | American | 261865710001 | |||||
| PERMAN, Timothy James | Director | Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom | United Kingdom | British | 256877570001 |
Who are the persons with significant control of KDC/ONE SWALLOWFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knowlton Development Corporation Inc, | Aug 23, 2019 | Suite 2900 Vancouver British Columbia 550 Burrad Street V6c 0a3 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Henry Cornell | Aug 23, 2019 | Park Avenue, 21st Floor NY 10022 New York 499 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Swallowfield Plc | Mar 28, 2019 | Station Road TA21 8NL Wellington Swallowfield House Somerset United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KDC/ONE SWALLOWFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2019 | Aug 23, 2019 | The 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