KSL TRADE LTD

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

    Company NameKSL TRADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15093769
    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 KSL TRADE LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is KSL TRADE LTD located?

    Registered Office Address
    45 Alexandra Rd, Wisbech Pe13 1hq
    PE13 1HQ Wisbech
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KSL TRADE LTD?

    Previous Company Names
    Company NameFromUntil
    XANDRAO.RCR LTDAug 24, 2023Aug 24, 2023

    What are the latest accounts for KSL TRADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KSL TRADE LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for KSL TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed xandrao.rcr LTD\certificate issued on 09/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2025

    RES15

    Confirmation statement made on Apr 07, 2025 with updates

    5 pagesCS01

    Notification of Danas Biliakevicius as a person with significant control on Apr 07, 2025

    2 pagesPSC01

    Appointment of Mr Danas Biliakevicius as a director on Apr 07, 2025

    2 pagesAP01

    Termination of appointment of Nuala Thornton as a director on Apr 07, 2025

    1 pagesTM01

    Appointment of Mr Danas Biliakevicius as a secretary on Apr 07, 2025

    2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 07, 2025

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Apr 07, 2025

    1 pagesPSC07

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 45 Alexandra Rd, Wisbech PE13 1HQ Wisbech Cambridgeshire PE13 1HQ on Apr 08, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 24, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Nuala Thornton as a director on Aug 24, 2024

    2 pagesAP01

    Notification of Cfs Secretaries Limited as a person with significant control on Aug 24, 2024

    2 pagesPSC02

    Notification of Nuala Thornton as a person with significant control on Aug 24, 2024

    2 pagesPSC01

    Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 10, 2024

    1 pagesAD01

    Termination of appointment of Peter Valaitis as a director on Aug 24, 2024

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Aug 24, 2024

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on Apr 08, 2024

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2023

    Statement of capital on Aug 24, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of KSL TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILIAKEVICIUS, Danas
    PE13 1HQ Wisbech
    45 Alexandra Rd, Wisbech Pe13 1hq
    Cambridgeshire
    United Kingdom
    Secretary
    PE13 1HQ Wisbech
    45 Alexandra Rd, Wisbech Pe13 1hq
    Cambridgeshire
    United Kingdom
    334430160001
    BILIAKEVICIUS, Danas
    PE13 1HQ Wisbech
    45 Alexandra Rd, Wisbech Pe13 1hq
    Cambridgeshire
    England
    Director
    PE13 1HQ Wisbech
    45 Alexandra Rd, Wisbech Pe13 1hq
    Cambridgeshire
    England
    EnglandLithuanianBusinessman334430190001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002
    VALAITIS, Peter
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector312772800001

    Who are the persons with significant control of KSL TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danas Biliakevicius
    PE13 1HQ Wisbech
    45 Alexandra Rd
    Cambridgeshire
    England
    Apr 07, 2025
    PE13 1HQ Wisbech
    45 Alexandra Rd
    Cambridgeshire
    England
    No
    Nationality: Lithuanian
    Country of Residence: England
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Aug 24, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Aug 24, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Aug 24, 2023
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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