KENWOOD CONSOLIDATED LIMITED
Non-Trading
General Information
NAME
KENWOOD CONSOLIDATED LIMITED
COMPANY NUMBER
00824106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/10/1964
(60 years and 1 months old)
WEBSITE
www.metapts.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD
GU2 7YD
32 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD
Unit 4-5 The Courtyard
Wisley
Woking
Surrey
GU23 6QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON VALE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KENWOOD CONSOLIDATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KENWOOD CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENWOOD CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENWOOD CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/1995 - Present (29 years and 2 months) Born in Dec 1952 (age: 71) |
Active | Secretary |
Current: 2 Past: 8 |
View Report |
|
17/11/2021 - Present (3years) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/11/1991 - 27/02/1994 (2 years and 3 months) Born in Mar 1901 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/11/1991 - Present (33 years and 1 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Director: 14/11/1991 - 18/09/1995 (3 years and 10 months) Secretary: 14/11/1991 - 18/09/1995 (3 years and 10 months) Born in May 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLTON VALE INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KENWOOD CONSOLIDATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Gina Morris (928965949) Appointed |
| 23/11/2021 | New Board Member Gina Morris (928965949) Appointed |
| 23/11/2021 | Stephen Kenneth Proctor (900986627) has left the board |
| 23/11/2021 | Stephen Kenneth Proctor (900986627) has left the board |
| 23/11/2021 | New Board Member Gina Morris (928965949) Appointed |
| 23/11/2021 | Stephen Kenneth Proctor (900986627) has left the board |
| 23/11/2021 | New Board Member Gina Morris (928965949) Appointed |
| 23/11/2021 | Stephen Kenneth Proctor (900986627) has left the board |
| 02/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 01/08/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 30/11/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
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