K2 NORTH WEST STORAGE LTD
Overview
| Company Name | K2 NORTH WEST STORAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12644985 |
| 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 K2 NORTH WEST STORAGE LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is K2 NORTH WEST STORAGE LTD located?
| Registered Office Address | Bull Hole Farm Well Head Road Newchurch-In-Pendle BB12 9LP Burnley Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K2 NORTH WEST STORAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for K2 NORTH WEST STORAGE LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for K2 NORTH WEST STORAGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Paula Clemson as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Carole Anne Clemson as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 03, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Notification of K2 North West Holdings Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||
Cessation of Neil Clemson as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||
Cessation of David Clemson as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Previous accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||
Registration of charge 126449850001, created on Dec 18, 2020 | 49 pages | MR01 | ||
Confirmation statement made on Sep 24, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Stuart Clemson as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 02, 2020
| 3 pages | SH01 | ||
Change of details for Mr Neil Clemson as a person with significant control on Sep 02, 2020 | 2 pages | PSC04 | ||
Notification of David Clemson as a person with significant control on Sep 02, 2020 | 2 pages | PSC01 | ||
Appointment of Mr David Clemson as a director on Sep 02, 2020 | 2 pages | AP01 | ||
Who are the officers of K2 NORTH WEST STORAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMSON, Carole Anne | Director | Well Head Road Newchuch In Pendle BB12 9LP Burnley Bull Hole Farm Lancashire England | England | British | 115554690001 | |||||
| CLEMSON, David | Director | Well Head Road Newchurch-In-Pendle BB12 9LP Burnley Bull Hole Farm Lancashire United Kingdom | England | British | 193876790001 | |||||
| CLEMSON, Neil | Director | Well Head Road Newchurch-In-Pendle BB12 9LP Burnley Bull Hole Farm Lancashire United Kingdom | United Kingdom | British | 113597190001 | |||||
| CLEMSON, Paula | Director | Wiswell BB7 9DD Clitheroe 27 Pendleton Road Lancashire United Kingdom | United Kingdom | British | 319564530001 | |||||
| CLEMSON, Stuart | Director | Well Head Road Newchurch-In-Pendle BB12 9LP Burnley Bull Hole Farm Lancashire United Kingdom | England | British | 273921230001 |
Who are the persons with significant control of K2 NORTH WEST STORAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K2 North West Holdings Limited | Mar 19, 2024 | Well Head Road Newchurch-In-Pendle BB12 9LP Burnley Bull Hole Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Clemson | Sep 02, 2020 | Well Head Road Newchurch-In-Pendle BB12 9LP Burnley Bull Hole Farm Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Clemson | Jun 04, 2020 | Well Head Road Newchurch-In-Pendle BB12 9LP Burnley Bull Hole Farm Lancashire United Kingdom | 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