KAYAPO CARBON LIMITED

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

    Company NameKAYAPO CARBON LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14056946
    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 KAYAPO CARBON LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is KAYAPO CARBON LIMITED located?

    Registered Office Address
    17 Walkergate
    TD15 1DJ Berwick Upon Tweed
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAYAPO CARBON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for KAYAPO CARBON LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2025
    Next Confirmation Statement DueMay 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024
    OverdueNo

    What are the latest filings for KAYAPO CARBON LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    5 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Notification of Stuart Jerome Clenaghan as a person with significant control on Apr 20, 2022

    2 pagesPSC01

    Change of details for Mr Hylton Robert Murray-Philipson as a person with significant control on Apr 20, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 20, 2022

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Stuart Jerome Clenaghan as a director on Apr 20, 2022

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 20, 2022

    Statement of capital on Apr 20, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of KAYAPO CARBON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAKESPEARE, Amanda Juliet Rosalind
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    Secretary
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    294946910001
    CLENAGHAN, Stuart Jerome
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    Director
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    EnglandBritishCompany Director141328110002
    MURRAY-PHILIPSON, Hylton Robert
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    Director
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    United KingdomBritishCompany Director45482090001

    Who are the persons with significant control of KAYAPO CARBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Jerome Clenaghan
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    Apr 20, 2022
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    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.
    Mr Hylton Robert Murray-Philipson
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    Apr 20, 2022
    Walkergate
    TD15 1DJ Berwick Upon Tweed
    17
    Northumberland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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