KPCMCTD LIMITED

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

    Company NameKPCMCTD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15289954
    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 KPCMCTD LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is KPCMCTD LIMITED located?

    Registered Office Address
    Swallow House
    Parsons Road
    NE37 1EZ Washington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KPCMCTD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 16, 2025

    What is the status of the latest confirmation statement for KPCMCTD LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for KPCMCTD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2023 with updates

    4 pagesCS01

    Cessation of Teresa Duchett as a person with significant control on Dec 13, 2023

    1 pagesPSC07

    Appointment of Mr Kevin Pattison as a director on Dec 13, 2023

    2 pagesAP01

    Termination of appointment of Teresa Duchett as a director on Dec 13, 2023

    1 pagesTM01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2023

    Statement of capital on Nov 16, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of KPCMCTD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTAN, Callum
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    Director
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    United KingdomBritishDirector316032030001
    PATTISON, Kevin
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    Director
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    United KingdomBritishCompany Director238297560004
    DUCHETT, Teresa
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    Director
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    United KingdomBritishDirector71211140004

    Who are the persons with significant control of KPCMCTD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teresa Duchett
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    Nov 16, 2023
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Pattison
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    United Kingdom
    Nov 16, 2023
    Parsons Road
    NE37 1EZ Washington
    Swallow House
    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.
    • 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