co
Corporate
Observer
Homepage
Data
Great Britain
Company
KCM INVESTMENTS LIMITED

KCM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKCM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12294072
    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 KCM INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KCM INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House
    748-754 Wilmslow Road
    M20 2DW Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KCM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 28, 2024

    What is the status of the latest confirmation statement for KCM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for KCM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Nov 28, 2024

    		7 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 28, 2023

    		7 pagesAA

    Previous accounting period shortened from Nov 29, 2023 to Nov 28, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022

    		1 pagesAA01

    Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on Jul 05, 2023

    		1 pagesAD01

    Confirmation statement made on May 11, 2023 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Registration of charge 122940720003, created on Aug 18, 2022

    		4 pagesMR01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 122940720002, created on Aug 02, 2021

    		3 pagesMR01

    Unaudited abridged accounts made up to Nov 30, 2020

    		7 pagesAA

    Registration of charge 122940720001, created on Jun 22, 2021

    		4 pagesMR01

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam John White on Sep 03, 2020

    		2 pagesCH01

    Change of details for Mr Adam John White as a person with significant control on Sep 03, 2020

    		2 pagesPSC04

    Registered office address changed from 014 C/O Burton Varley Adamson House Towers Business Park, Wilmslow Road Manchester M20 2YY England to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on Sep 03, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 01, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 01, 2019

    Statement of capital on Nov 01, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KCM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Adam John
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    		Director
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    		EnglandBritish137151350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KCM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam John White
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    		Nov 01, 2019
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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