SIR KINGSLEY WOOD LIMITED
Overview
| Company Name | SIR KINGSLEY WOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12858045 |
| 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 SIR KINGSLEY WOOD LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is SIR KINGSLEY WOOD LIMITED located?
| Registered Office Address | 69 Carter Lane EC4V 5EQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIR KINGSLEY WOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SIR KINGSLEY WOOD LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for SIR KINGSLEY WOOD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Ms Camille Bellchamber on Jan 13, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Aiic Holdings Limited as a person with significant control on Jan 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kishan Hitesh Bhatt as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
legacy | 99 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Change of details for Aiic Holdings Limited as a person with significant control on Jun 13, 2024 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Sep 03, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Sep 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 128580450002 in full | 4 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Interlink Recruitment Limited as a person with significant control on Jul 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Daniel Paul Rosenthal as a director on Jul 07, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Browne as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Macklin as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Hadley-Piggin as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jonathan Hadley-Piggins on Jan 17, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SIR KINGSLEY WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLCHAMBER, Camille | Director | Carter Lane EC4V 5EQ London 69 England | England | British | Company Director | 296050420002 | ||||
| BHATT, Kishan Hitesh | Director | Carter Lane EC4V 5EQ London 69 England | England | British | Solicitor | 271482210001 | ||||
| JAGGARD, Antony | Director | Carter Lane EC4V 5EQ London 69 England | England | British | Commercial Director | 91195130008 | ||||
| BERRY, Nigel Andrew | Director | St. Johns Street PE1 5DD Peterborough Stuart House England | England | British | Finance Director | 131629530001 | ||||
| BROWNE, Paul | Director | Carter Lane EC4V 5EQ London 69 England | England | British | Company Director | 304074860001 | ||||
| HADLEY-PIGGIN, Jonathan Mark | Director | Carter Lane EC4V 5EQ London 69 England | England | British | Company Director | 304074900002 | ||||
| JAGGARD, Adrian John George | Director | Borough High Street Southwark SE1 1XF London 58 England | England | British | Company Director | 67157110006 | ||||
| MACKLIN, Richard | Director | Carter Lane EC4V 5EQ London 69 England | England | British | Company Director | 304126790001 | ||||
| ROSENTHAL, Daniel Paul | Director | Trinity Way M3 7BG Salford The Copper Room England | United Kingdom | British | Company Director | 135132730001 | ||||
| TAHA, Adil | Director | Borough High Street Southwark SE1 1XF London 58 England | England | British | Company Director | 272422370001 |
Who are the persons with significant control of SIR KINGSLEY WOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interlink Recruitment Limited | Feb 15, 2022 | Trinity Way M3 7BG Salford Copper Room England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aiic Holdings Limited | Sep 04, 2020 | Thorpe Wood PE3 6SB Peterborough Worldwide House England | No | ||||||||||
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Natures of Control
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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