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KARORI MANAGEMENT SERVICES LIMITED

KARORI MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameKARORI MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357586
    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 KARORI MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KARORI MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Abbey House
    51 High Street
    CB10 1AF Saffron Walden
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARORI MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KARORI MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for KARORI MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Change of details for Ms Phillippa Gunter as a person with significant control on Dec 22, 2025

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Change of details for Mr Glyn Peter Goddard as a person with significant control on Sep 13, 2024

    		2 pagesPSC04

    Change of details for Ms Phillippa Gunter as a person with significant control on Sep 13, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		5 pagesCS01

    Notification of Phillippa Gunter as a person with significant control on Dec 10, 2019

    		2 pagesPSC01

    Notification of Glyn Peter Goddard as a person with significant control on Dec 10, 2019

    		2 pagesPSC01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Dec 10, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Ms Philippa Gunter as a director on Dec 10, 2019

    		2 pagesAP01

    Appointment of Mr Glyn Peter Goddard as a director on Dec 10, 2019

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Dec 10, 2019

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KARORI MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Glyn Peter
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    Essex
    United Kingdom
    		Director
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    Essex
    United Kingdom
    		EnglandBritish65451370002
    GUNTER, Philippa
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    Essex
    United Kingdom
    		Director
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    Essex
    United Kingdom
    		EnglandNew Zealander265303030001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARORI MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Dec 10, 2019
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    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.
    Glyn Peter Goddard
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    Essex
    United Kingdom
    		Dec 10, 2019
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Philippa Gunter
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    Essex
    United Kingdom
    		Dec 10, 2019
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    Essex
    United Kingdom
    		No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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