Active
Company Information for KROGH & PARTNERS LIMITED
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
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Company Registration Number
02349266
Private Limited Company
Active |
Company Name | |
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KROGH & PARTNERS LIMITED | |
Legal Registered Office | |
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ Other companies in EC2M | |
Company Number | 02349266 | |
---|---|---|
Company ID Number | 02349266 | |
Date formed | 1989-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB668085792 |
Last Datalog update: | 2024-05-05 09:52:55 |
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Officer | Role | Date Appointed |
---|---|---|
COMPSEC K&R LIMITED |
||
JOHN LINDEGAARD |
||
PER KROGH PETERSEN |
||
MICHAEL ROHDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PER KROGH PETERSEN |
Company Secretary | ||
STEEN GRONBAEK HANSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERMUND LARSEN UK LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BURLINGTON AD FACTORY LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
ONE.COM WEBHOSTING LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2017-09-19 | |
AMUSEIC UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2016-01-19 | |
STONES COUTURE LTD. | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2015-04-14 | |
HABRO PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
EUROMED HEALTH CONSULTANTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-06-03 | |
THORNBERG2 UK LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
DATING.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2013-10-01 | |
LERVAD (U.K.) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1968-03-19 | Active | |
ICB ENGLAND LTD. | Company Secretary | 2004-05-05 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
FABRICAIR LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2001-06-18 | Active | |
EPROP LETTINGS LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2017-09-19 | |
ORGANIC FUTURE LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-02-21 | |
ADPROVIDER LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Dissolved 2017-10-17 | |
KONIG & CO LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1998-12-18 | Active | |
ARTCOUSTIC (U.K.) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-11-19 | Active | |
ARTCOUSTIC INTERNATIONAL LTD | Company Secretary | 2003-02-01 | CURRENT | 2000-05-02 | Active | |
SCANDI INVEST LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2015-09-01 | |
HOLM INVESTMENTS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
GB MEDICALS LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1994-03-17 | Dissolved 2015-10-20 | |
4M GLOBE MANAGEMENT LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2001-11-05 | Active | |
OFFICE ADD-ON LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2001-09-24 | Dissolved 2014-05-13 | |
DANMERC LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1994-02-08 | Active | |
DANSANI LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
NATURE ENERGY UK LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2000-05-15 | Active | |
ANDERSENCARS LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-04-14 | |
ADD MIKKELSEN UK LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
ASKANIA LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1982-09-07 | Dissolved 2016-01-26 | |
HANSA OIL LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
ECCO WORLD TRAVEL LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Dissolved 2016-05-03 | |
HOCKLEY TRADING UK LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
KTL UK LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
MATCHWARE LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
SHOOTING STAR INVESTMENTS LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2014-08-12 | |
EXODRAFT LIMITED | Company Secretary | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
COMPSEC K & R LIMITED | Director | 2015-07-28 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
PKP ACCOUNTANCY LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
COMPSEC K & R LIMITED | Director | 2005-08-22 | CURRENT | 1994-09-20 | Active - Proposal to Strike off | |
COMPSEC K & R LIMITED | Director | 2015-07-28 | CURRENT | 1994-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
Change of details for Mr John Lindegaard as a person with significant control on 2021-11-24 | ||
PSC04 | Change of details for Mr John Lindegaard as a person with significant control on 2021-11-24 | |
CESSATION OF MICHAEL ROHDE AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MICHAEL ROHDE AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
RES11 | Resolutions passed:
| |
Cancellation of shares. Statement of capital on 2021-11-24 GBP 1,951 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-24 GBP 1,951 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-26 GBP 3,060 | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER KROGH PETERSEN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROHDE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Compsec K&R Limited on 2019-12-31 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 3825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 3825 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 3825 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 29/12/14 STATEMENT OF CAPITAL GBP 3825 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-01 GBP 900 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED JOHN LINDEGAARD | |
AP01 | DIRECTOR APPOINTED MICHAEL ROHDE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 1000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PER KROGH PETERSEN / 17/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 17/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 805 SALIBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
SRES01 | ADOPT MEM AND ARTS 01/03/97 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 01/03/97 | |
363s | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED KROGH & RONALD LIMITED CERTIFICATE ISSUED ON 20/11/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/09/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/08/93 | |
363s | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/08/92 | |
363b | RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KROGH & PARTNERS 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. |