KCWA TRUST LTD
Active - Accounts Filed
General Information
NAME
KCWA TRUST LTD
COMPANY NUMBER
07136784
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
26/01/2010
(14 years and 10 months old)
WEBSITE
www.kcwatrust.org.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR7 6AR
Telephone: 02086844357
TPS: No
1st/2nd Floor 505 London Road
Thornton Heath
Croydon
Surrey
CR7 6AR
Telephone: 86844357
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | Sasikumar Sivanpillai (915505425) has left the board |
Credit Risk Overview
Want to learn more about KCWA TRUST LTD?
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 KCWA TRUST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCWA TRUST LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2010 - Present (14 years and 4 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/05/2015 - 01/01/2011 (4 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | Sasikumar Sivanpillai (915505425) has left the board |
| 28/06/2023 | Zeena Sunil Babu (915505411) has left the board |
| 28/06/2023 | New Board Member Sivaji Joy (931054016) Appointed |
| 05/05/2023 | Shiju Sasankan (915505419) has left the board |
| 20/04/2023 | New Board Member Sunil Krishna Pillai (927780435) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 24/09/2015 | Ajayakumar Pillai (915505438) has left the board |
| 22/05/2015 | New Board Member Vidyadharan Chandrababu (900725075) Appointed |
| 22/05/2015 | New Board Member Sindhu Mohan (907118398) Appointed |
| 22/05/2015 | New Board Member Chandrarajan Jawaharlal (919785353) Appointed |
| 22/05/2015 | Chippy Soman (915505450) has left the board |
| 08/03/2015 | New Annual Return filed |
| 08/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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