Active
Company Information for KAPPA MARITIME & ESTATES LIMITED
BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KAPPA MARITIME & ESTATES LIMITED | |
Legal Registered Office | |
BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL Other companies in RH1 | |
Company Number | 01179834 | |
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Company ID Number | 01179834 | |
Date formed | 1974-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:27:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEFANOS PANTELIS KOLLAKIS |
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ALEXANDER WILLIAM KOLLAKIS |
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CHRISTOPHER PANTELIS KOLLAKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINA KOLLAKIS |
Company Secretary | ||
MICHAEL KOLLAKIS |
Director | ||
GEORGE KOLLAKIS |
Company Secretary | ||
GEORGE KOLLAKIS |
Director | ||
PANTELIS ELEFTERIOS KOLLAKIS |
Director | ||
DIMITRI NICHOLAIDIS |
Director | ||
PANTELIS ELEFTERIOS KOLLAKIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLION ENGINEERING LIMITED | Director | 2017-09-29 | CURRENT | 1991-02-05 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
KING,KOLLAKIS & COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1970-03-25 | Active | |
TITAN ACS LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
TITAN BLACK LIMITED | Director | 2011-07-06 | CURRENT | 2009-12-07 | Liquidation | |
P.G.M.AGENCIES LIMITED | Director | 2010-11-09 | CURRENT | 1966-01-03 | Active | |
DIONYSUS DEVELOPMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
RAYNHAM FREEHOLD MANAGEMENT LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-04 | Active | |
RAYNHAM FREEHOLD COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 2003-06-23 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
DIONYSUS DEVELOPMENTS LIMITED | Director | 2014-03-14 | CURRENT | 2004-10-18 | Active | |
TITAN BLACK LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-07 | Liquidation | |
BAYMANOR LIMITED | Director | 2012-12-01 | CURRENT | 1994-10-24 | Active | |
P.G.M.AGENCIES LIMITED | Director | 2010-11-09 | CURRENT | 1966-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEFANOS PANTELIS KOLLAKIS on 2014-10-09 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PANTELIS KOLLAKIS | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander William Kollakis on 2010-11-10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KOLLAKIS / 15/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED KAPPA MARITIME LIMITED CERTIFICATE ISSUED ON 11/11/04 | |
123 | NC INC ALREADY ADJUSTED 24/04/03 | |
RES04 | £ NC 5000/40000 24/04/ | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 24/04/03--------- £ SI 35000@1=35000 £ IC 5000/40000 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: SURREY HOUSE SURREY STREET CROYDON SURREY CR0 1RG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 46 BERKELEY SQUARE LONDON W1X 5DB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DRISA HOLDINGS CORP | |
LEGAL CHARGE | Outstanding | DRISA HOLDINGS CORP | |
DEBENTURE | Outstanding | DRISA HOLDINGS CORP | |
LEGAL CHARGE | Outstanding | DRISA HOLDINGS CORP |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAPPA MARITIME & ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as KAPPA MARITIME & ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |