KILBRIDE GROUP (PROJECTS) LIMITED
Overview
| Company Name | KILBRIDE GROUP (PROJECTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13832081 |
| 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 KILBRIDE GROUP (PROJECTS) LIMITED?
- Development of building projects (41100) / Construction
Where is KILBRIDE GROUP (PROJECTS) LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KILBRIDE GROUP (PROJECTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRACKNORE INVESTMENT HAMS HALL LIMITED | Jan 06, 2022 | Jan 06, 2022 |
What are the latest accounts for KILBRIDE GROUP (PROJECTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KILBRIDE GROUP (PROJECTS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for KILBRIDE GROUP (PROJECTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed cracknore investment hams hall LIMITED\certificate issued on 06/06/24 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 138320810002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 138320810001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge 138320810001, created on Mar 17, 2022 | 21 pages | MR01 | ||||||||||
Registration of charge 138320810002, created on Mar 17, 2022 | 23 pages | MR01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
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Who are the officers of KILBRIDE GROUP (PROJECTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEER, Laughlan | Secretary | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | 291103130001 | |||||||
| BANYARD, Colin Roderick | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | United Kingdom | British | 126246840005 | |||||
| HADDRILL, Ian James | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | England | British | 249936050001 | |||||
| NEEDHAM, Andrew Richard | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | England | British | 177227230001 | |||||
| STEER, Ian Peter | Director | 1-3 Bury Street GU2 4AW Guildford Bury House Surrey United Kingdom | England | British | 225180200001 |
Who are the persons with significant control of KILBRIDE GROUP (PROJECTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cracknore Investment Limited | Jan 06, 2022 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | 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