Company Information for KIN AND CARTA HOLDCO LIMITED
THE SPITFIRE BUILDING, 71 COLLIER STREET, LONDON, N1 9BE,
|
Company Registration Number
01552113
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
KIN AND CARTA HOLDCO LIMITED | ||||||
Legal Registered Office | ||||||
THE SPITFIRE BUILDING 71 COLLIER STREET LONDON N1 9BE Other companies in EC4Y | ||||||
Previous Names | ||||||
|
Company Number | 01552113 | |
---|---|---|
Company ID Number | 01552113 | |
Date formed | 1981-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB233250991 |
Last Datalog update: | 2024-09-08 22:21:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL FATTAL |
||
DAVID BELL |
||
MICHAEL GUY BUTTERWORTH |
||
PAUL BRADLEY GRAY |
||
NIGEL DAVID POCKLINGTON |
||
J SCHWAN |
||
HELEN CLAIRE STEVENSON |
||
RICHARD NATHAN STILLWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ROBERT ARMITAGE |
Director | ||
JOSEPH BENJAMIN GORDON |
Director | ||
PHILIP CHARLES HARRIS |
Company Secretary | ||
PATRICK NEIL MARTELL |
Director | ||
ANTONY JOHN STUART |
Director | ||
LLOYD JOHN WIGGLESWORTH |
Director | ||
SIMON JOHN MARQUIS |
Director | ||
MILES LOVELACE BRERETON EMLEY |
Director | ||
DAVID GRAHAM BEST |
Director | ||
BRIAN CHARLES EDWARDS |
Director | ||
SIMON CHRISTOPHER WARD |
Director | ||
WAYNE ANGSTROM |
Director | ||
DAVID JOHN WILBRAHAM |
Director | ||
SUSAN MYFANWY TINSON |
Director | ||
RAYMOND VICTOR MORLEY |
Director | ||
LORRAINE INGRID BALDRY |
Director | ||
GRAHAM REID MENZIES |
Director | ||
KENNETH MICHAEL PARDEY |
Director | ||
KENNETH PETER LADD |
Director | ||
GARY ICETON |
Director | ||
BERNARD BRIAN SUGDEN |
Director | ||
KEITH GEORGE HOLMES |
Director | ||
ROBERT GAVRON OF HIGHGATE |
Director | ||
DEREK JAMES MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSTON PUBLISHING LIMITED | Director | 2018-06-29 | CURRENT | 1985-06-04 | Active - Proposal to Strike off | |
JOHNSTON PRESS BOND PLC | Director | 2018-06-29 | CURRENT | 2014-03-18 | In Administration/Administrative Receiver | |
STOCK SPIRITS GROUP LIMITED | Director | 2016-10-24 | CURRENT | 2013-09-12 | Active | |
JOHNSTON PRESS PLC | Director | 2016-06-01 | CURRENT | 1928-12-31 | Liquidation | |
KIN AND CARTA UK LIMITED | Director | 2016-02-08 | CURRENT | 1985-03-21 | Active | |
FRIPP, SANDEMAN AND PARTNERS LIMITED | Director | 2015-08-12 | CURRENT | 1976-11-03 | Liquidation | |
KIN AND CARTA PARTNERSHIPS LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active | |
EBEE LIMITED | Director | 2014-11-27 | CURRENT | 2009-03-12 | Active | |
OKANA SYSTEMS LIMITED | Director | 2014-11-27 | CURRENT | 1999-11-15 | Liquidation | |
THE HEALTH HIVE LIMITED | Director | 2014-11-27 | CURRENT | 2007-11-09 | Active | |
THE HEALTH HIVE GROUP LIMITED | Director | 2014-11-27 | CURRENT | 2011-06-08 | Active | |
POLLEN HEALTH LIMITED | Director | 2014-11-27 | CURRENT | 2011-11-08 | Active | |
REALISE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2006-08-07 | Liquidation | |
AMAZE (EUROPE) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
BRANDED3 SEARCH LTD | Director | 2014-08-01 | CURRENT | 2008-01-21 | Liquidation | |
KIN AND CARTA FORMER HOLDCO LIMITED | Director | 2014-08-01 | CURRENT | 2009-02-27 | Liquidation | |
RESPONSE ONE HOLDINGS LIMITED | Director | 2014-08-01 | CURRENT | 2008-10-15 | Liquidation | |
KIN AND CARTA GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2013-02-25 | Active | |
KIN AND CARTA SCOTLAND LIMITED | Director | 2014-08-01 | CURRENT | 1997-02-20 | Active | |
PRAGMA CONSULTING LIMITED | Director | 2014-08-01 | CURRENT | 1987-10-28 | Active | |
AMAZE COMMUNICATION SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1986-09-01 | Liquidation | |
AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 1991-12-13 | Liquidation | |
THE SALOCIN GROUP LTD | Director | 2014-08-01 | CURRENT | 1998-09-01 | Active | |
INCITE MARKETING PLANNING LIMITED | Director | 2014-08-01 | CURRENT | 2000-01-18 | Active | |
OCCAM DM LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-05 | Liquidation | |
ST IVES BURNLEY LIMITED | Director | 2014-08-01 | CURRENT | 2005-05-26 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 2007-11-05 | Liquidation | |
AMAZE LIMITED | Director | 2013-03-28 | CURRENT | 1993-06-25 | Liquidation | |
AMAZE TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 2007-10-01 | Liquidation | |
KIN AND CARTA UK LIMITED | Director | 2018-08-04 | CURRENT | 1985-03-21 | Active | |
ST IVES BURNLEY LIMITED | Director | 2018-08-04 | CURRENT | 2005-05-26 | Liquidation | |
AMAZE (HOLDINGS) LIMITED | Director | 2018-08-04 | CURRENT | 2007-11-05 | Liquidation | |
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD | Director | 2017-11-29 | CURRENT | 2008-04-28 | Active | |
REACH PLC | Director | 2014-01-01 | CURRENT | 1904-11-11 | Active | |
SKIPTON GROUP HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2000-12-20 | Active | |
NHW CONSULTANCY LTD | Director | 2012-07-12 | CURRENT | 2012-07-12 | Active | |
CURO GROUP (ALBION) LIMITED | Director | 2016-07-18 | CURRENT | 2001-10-10 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Graduate Marketing Executive | London | Manage and maintain social media profiles. An opportunity has arisen for a Graduate Level Marketing Assistant to join the central St Ives Plc marketing team to... | |
Office Services Assistant/Reception | London | *To provide general day-to-day assistance to the Office Services Senior and support across the Office Services function and front of house. To be first point | |
Office Assistant | London | To provide general day-to-day assistance to the Office Manager and support across the Office Services function and front of house. To be first point of |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Reduce share prem a/c to nil 23/12/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/12/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRIS KUTSOR | ||
APPOINTMENT TERMINATED, DIRECTOR KELLY MANTHEY | ||
DIRECTOR APPOINTED DAVID MATHIEU GOMPEL | ||
Director's details changed for Olivier Emmanuel Frederic Padiou on 2024-05-29 | ||
Director's details changed for Mr Laurent Michel Pretet on 2024-05-29 | ||
Cancellation of treasury shares. Treasury capital:GBP0 on 2024-08-12 | ||
Notification of Ken Bidco Limited as a person with significant control on 2024-04-26 | ||
Current accounting period extended from 31/07/24 TO 31/12/24 | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
Register inspection address changed from Capita Registrars Limited the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to The Spitfire Building 71 Collier Street London N19BE | ||
Scheme of arrangement | ||
DIRECTOR APPOINTED MR LAURENT MICHEL PRETET | ||
DIRECTOR APPOINTED OLIVIER EMMANUEL FREDERIC PADIOU | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID POCKLINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELE NICOLA MAHER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW KERR | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA ANN GORDIAN | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | ||
Company name changed kin and carta PLC\certificate issued on 01/05/24 | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of change of name and re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Termination of appointment of Daniel Fattal on 2023-09-29 | ||
Appointment of Miss Lucy Maxwell as company secretary on 2023-09-29 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | |
16/12/22 STATEMENT OF CAPITAL GBP 17802199.7 | ||
SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 17802199.7 | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 02/12/22 STATEMENT OF CAPITAL GBP 17802113.4 | |
SH01 | 22/11/22 STATEMENT OF CAPITAL GBP 17801249.8 | |
AUDITOR'S RESIGNATION | ||
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
SH01 | 04/11/22 STATEMENT OF CAPITAL GBP 17800170.3 | |
07/10/22 STATEMENT OF CAPITAL GBP 17799090.7 | ||
SH01 | 07/10/22 STATEMENT OF CAPITAL GBP 17799090.7 | |
SH01 | 09/09/22 STATEMENT OF CAPITAL GBP 17798658.9 | |
SH01 | 16/08/22 STATEMENT OF CAPITAL GBP 17797579.3 | |
AP01 | DIRECTOR APPOINTED KELLY MANTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR J SCHWAN | |
SH01 | 01/07/22 STATEMENT OF CAPITAL GBP 17796067.9 | |
18/06/22 STATEMENT OF CAPITAL GBP 17794427.1 | ||
SH01 | 18/06/22 STATEMENT OF CAPITAL GBP 17794427.1 | |
SH01 | 16/05/22 STATEMENT OF CAPITAL GBP 17787507.9 | |
SH01 | 06/05/22 STATEMENT OF CAPITAL GBP 17462321.8 | |
04/02/22 STATEMENT OF CAPITAL GBP 17433673.2 | ||
21/01/22 STATEMENT OF CAPITAL GBP 17431802 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Market purchase maximum authorised to be acquired is 17,260,158, minimum price which may be paid for any such 10PENCE 14/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution General meeting other than an annual general meeting,may be called on not less than 14 clear days notice 14/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Sale of treasury shares 14/12/2021<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Sale of treasury shares 14/12/2021<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/12/21 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HELEN CLAIRE STEVENSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLAIRE STEVENSON | |
SH01 | 07/12/21 STATEMENT OF CAPITAL GBP 17431442.2 | |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 17419026.5 | |
SH01 | 16/11/21 STATEMENT OF CAPITAL GBP 17269546.4 | |
AP01 | DIRECTOR APPOINTED DR MARIA ANN GORDIAN | |
SH01 | 07/10/21 STATEMENT OF CAPITAL GBP 17269222.6 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 11 Soho Street Soho London W1D 3AD England | |
RES01 | ADOPT ARTICLES 29/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 17254872 | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 17254572.1 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 17254497.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr J Schwan on 2020-08-01 | |
SH01 | 16/12/20 STATEMENT OF CAPITAL GBP 16893626.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel David Pocklington on 2020-11-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DANIEL FATTAL on 2020-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM One Tudor Street London EC4Y 0AH | |
CH01 | Director's details changed for Mrs Michele Nicola Maher on 2020-05-22 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600129644Y2020 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600129644Y2020 ASIN: GB0007689002 | |
CH01 | Director's details changed for Mr J Schwan on 2019-01-15 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600125379Y2019 ASIN: GB0007689002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NATHAN STILLWELL | |
SH01 | 26/11/19 STATEMENT OF CAPITAL GBP 16876005.8 | |
RP04AP01 | Second filing of director appointment of Michele Maher | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600125379Y2019 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600125379Y2019 ASIN: GB0007689002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW KERR | |
AP01 | DIRECTOR APPOINTED MRS MICHELE MAHER | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHRIS KUTSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY GRAY | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600119369Y2019 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600119369Y2019 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600119369Y2019 ASIN: GB0007689002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600115137Y2018 ASIN: GB0007689002 | |
RES11 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
CHAN | London Stock Exchange corporate action. Change of ORD GBP0.10 for COAF: UK600114988Y2018 ASIN: GB0007689002 | |
CERTNM | Company name changed st ives PLC\certificate issued on 01/10/18 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 15342647.6 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 15342647.60 | |
AP01 | DIRECTOR APPOINTED MR J SCHWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR DAVID BELL | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 14774192.7 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 14774192.7 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600108629Y2018 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600108629Y2018 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600104605Y2017 ASIN: GB0007689002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENJAMIN GORDON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/17 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600104605Y2017 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600098429Y2017 ASIN: GB0007689002 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 14284467.6 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 14284467.60 | |
RES13 | '>Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH NO UPDATES | |
SH01 | 28/11/16 STATEMENT OF CAPITAL GBP 14282031.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
SH01 | 14/11/16 STATEMENT OF CAPITAL GBP 14279443.10 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 14274561.10 | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 14259030.10 | |
SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 14244191.70 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 14246902.70 | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 14245185.90 | |
SH01 | 05/09/16 STATEMENT OF CAPITAL GBP 14245020.20 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600094585Y2016 ASIN: GB0007689002 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 14244092.3 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 14244092.30 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 14243987.10 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600088356Y2016 ASIN: GB0007689002 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 14174778.7 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600088356Y2016 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600088356Y2016 ASIN: GB0007689002 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 13210911.10 | |
SH01 | 13/11/14 STATEMENT OF CAPITAL GBP 12677070.50 | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 14174778.70 | |
SH04 | 09/09/15 TREASURY CAPITAL GBP 9063.7 | |
SH04 | 18/03/14 TREASURY CAPITAL GBP 123814.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 15/10/14 TREASURY CAPITAL GBP 140502.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 14/11/14 TREASURY CAPITAL GBP 160252.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/08/14 TREASURY CAPITAL GBP 170092.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 17/09/14 TREASURY CAPITAL GBP 176892.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 13/05/14 TREASURY CAPITAL GBP 179892.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 07/04/14 TREASURY CAPITAL GBP 187392.7 | |
SH04 | 19/03/14 TREASURY CAPITAL GBP 118222.1 | |
SH04 | 22/05/14 TREASURY CAPITAL GBP 111179.4 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 19/05/15 TREASURY CAPITAL GBP 93452.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 02/04/15 TREASURY CAPITAL GBP 108202.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 12/02/15 TREASURY CAPITAL GBP 113502.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 01/12/14 TREASURY CAPITAL GBP 125252.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 27/01/15 TREASURY CAPITAL GBP 129102.7 | |
SH01 | 02/02/16 STATEMENT OF CAPITAL GBP 13858029.40 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 13218029.40 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 13217734.80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 13216562.2 | |
AR01 | 14/12/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ARMITAGE / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STILLWELL / 04/01/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLAIRE STEVENSON / 04/01/2016 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600084101Y2015 ASIN: GB0007689002 | |
SH01 | 07/12/15 STATEMENT OF CAPITAL GBP 13216047.0 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 13216047 | |
RES13 | RE-MARKET PURCHASES 26/11/2015 | |
RES13 | RE-GENERAL MEETING 26/11/2015 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 13214534.20 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 13212425.90 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 13212398.30 | |
SH01 | 19/10/15 STATEMENT OF CAPITAL GBP 13095911.10 | |
AP03 | SECRETARY APPOINTED MR DANIEL FATTAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 13095105.40 | |
SH01 | 05/10/15 STATEMENT OF CAPITAL GBP 13094574.10 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 13094316.50 | |
SH01 | 21/09/15 STATEMENT OF CAPITAL GBP 13093743.70 | |
SH01 | 07/09/15 STATEMENT OF CAPITAL GBP 13092301 | |
SH01 | 24/08/15 STATEMENT OF CAPITAL GBP 13091588.50 | |
SH01 | 10/08/15 STATEMENT OF CAPITAL GBP 13089851 | |
SH01 | 27/07/15 STATEMENT OF CAPITAL GBP 13088941.20 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 13088042.30 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 13086803.60 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 13085729.30 | |
SH01 | 22/06/15 STATEMENT OF CAPITAL GBP 13083257.30 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 13081879.50 | |
SH01 | 08/06/15 STATEMENT OF CAPITAL GBP 13078415.60 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 13071082.10 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600084101Y2015 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600084101Y2015 ASIN: GB0007689002 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 08/07/15 TREASURY CAPITAL GBP 83902.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 16/07/15 TREASURY CAPITAL GBP 69902.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 24/06/15 TREASURY CAPITAL GBP 61402.7 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 20/04/15 TREASURY CAPITAL GBP 42902.7 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 13033857.6 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 13033857.60 | |
SH01 | 08/04/15 STATEMENT OF CAPITAL GBP 12821332.20 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600078024Y2015 ASIN: GB0007689002 | |
SH04 | 27/01/15 TREASURY CAPITAL GBP 26902.7 | |
SH01 | 27/01/15 STATEMENT OF CAPITAL GBP 40563.20 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600078024Y2015 ASIN: GB0007689002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/14 | |
AR01 | 14/12/14 NO MEMBER LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
SH01 | 14/11/14 STATEMENT OF CAPITAL GBP 160000 | |
SH04 | 14/11/14 TREASURY CAPITAL GBP 58425.6 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600073871Y2014 ASIN: GB0007689002 | |
RES13 | MARKET PURCHASES 27/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600073871Y2014 ASIN: GB0007689002 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600073871Y2014 ASIN: GB0007689002 | |
AP01 | DIRECTOR APPOINTED PAUL BRADLEY GRAY | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600068337Y2014 ASIN: GB0007689002 | |
SH01 | 18/03/14 STATEMENT OF CAPITAL GBP 12273567.60 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600068337Y2014 ASIN: GB0007689002 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600068119Y2014 ASIN: GB0007689002 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 04/02/14 TREASURY CAPITAL GBP 73578 | |
AR01 | 14/12/13 NO MEMBER LIST | |
SH04 | 08/01/14 TREASURY CAPITAL GBP 63578 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/13 | |
SH04 | 06/11/13 TREASURY CAPITAL GBP 158257.1 | |
RES13 | NOTICE OF GENERAL MEETING OTHER THAN AGM 26/11/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 22/10/13 TREASURY CAPITAL GBP 172493.9 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600063866Y2013 ASIN: GB0007689002 | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 12170342.90 | |
SH01 | 12/06/13 STATEMENT OF CAPITAL GBP 12130040.70 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES 30/07/13 TREASURY CAPITAL GBP 4000 | |
AP01 | DIRECTOR APPOINTED JOSEPH BENJAMIN GORDON | |
SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 12124027.20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WIGGLESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY STUART | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600058247Y2013 ASIN: GB0007689002 | |
AR01 | 14/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 | |
RES13 | AGM NOT LESS THAN 14 CLEAR DAYS 27/11/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARQUIS | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 11982636.60 | |
AP01 | DIRECTOR APPOINTED HELEN CLAIRE STEVENSON | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 11472222.10 | |
AR01 | 14/12/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/07/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 20/09/11 STATEMENT OF CAPITAL GBP 11211162.20 | |
SH01 | 14/09/11 STATEMENT OF CAPITAL GBP 11054614.10 | |
Annotation | ||
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 10584850.7 | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 10584850.70 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES EMLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, ST IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX | |
AP01 | DIRECTOR APPOINTED MR ANTONY JOHN STUART | |
AR01 | 14/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEST | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 10367931.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MICHAEL GUY BUTTERWORTH | |
SH01 | 01/06/10 STATEMENT OF CAPITAL GBP 10358313.70 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 14/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | GENERAL MEETING OTHER THAN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS 30/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WARD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ARMITAGE / 10/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTELL / 10/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WAYNE ANGSTROM | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED LLOYD JOHN WIGGLESWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILBRAHAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTELL / 29/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILLWELL / 20/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STILLWELL / 01/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/12/07; BULK LIST AVAILABLE SEPARATELY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
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 KIN AND CARTA HOLDCO LIMITED
KIN AND CARTA HOLDCO LIMITED owns 5 domain names.
st-ives.co.uk stivesdirect.co.uk stivesblackburn.co.uk stivescrayford.co.uk stivespd.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1482151 | St Ives plc | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KIN AND CARTA HOLDCO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49030000 | Children's picture, drawing or colouring books | |||
49030000 | Children's picture, drawing or colouring books |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |