Active
Company Information for KPMG AUDIT PLC
15 Canada Square, Canary Wharf, London, E14 5GL,
|
Company Registration Number
03110745
Public Limited Company
Active |
Company Name | |
---|---|
KPMG AUDIT PLC | |
Legal Registered Office | |
15 Canada Square Canary Wharf London E14 5GL Other companies in E14 | |
Company Number | 03110745 | |
---|---|---|
Company ID Number | 03110745 | |
Date formed | 1995-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-07-08 | |
Return next due | 2024-07-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-10 09:58:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KPMG AUDIT HOLDINGS LIMITED | C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB | Liquidation | Company formed on the 2005-04-07 | |
KPMG AUDIT LIMITED | Active | Company formed on the 1996-11-19 | ||
KPMG AUDIT LIMITED | Active | Company formed on the 2012-03-02 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE DEAN |
||
ANTONY GEORGE CATES |
||
PAUL LONG |
||
DAVID VICTOR MATTHEWS |
||
SARAH KATE GILCHRIST WILLOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN STONE |
Director | ||
SIMON JEREMY COLLINS |
Director | ||
MICHAEL ANDREW MCDONAGH |
Director | ||
JAMES WEBSTER MARSH |
Director | ||
COLIN GEOFFREY CLEAVES |
Company Secretary | ||
MICHAEL ST JOHN ASHLEY |
Director | ||
JOHN GUTHRIE GRIFFITH JONES |
Director | ||
OLIVER REGINALD TANT |
Director | ||
RICHARD BENNISON |
Director | ||
ADELE HELEN ANDERSON |
Director | ||
NIGEL KENNETH CHALLIS |
Company Secretary | ||
MICHAEL DAVID BLAKE |
Director | ||
MICHAEL DEREK VAUGHAN RAKE |
Director | ||
MICHAEL JAMES HAMILTON HUGHES |
Director | ||
ALAN ATHOL EMSLIE BENZIE |
Director | ||
ADELE HELEN ANDERSON |
Director | ||
EDWARD SAMUEL AWTY |
Director | ||
PHILIP ALAN REID |
Director | ||
GARETH WYN WILLIAMS |
Director | ||
TERENCE MICHAEL GATELEY |
Director | ||
ARCHIBALD SINCLAIR HUNTER |
Director | ||
WILLIAM MICHAEL THOMAS FOWLE |
Director | ||
COLIN SHARMAN OF REDLYNCH |
Director | ||
ROGER JOSEPH DICKENS |
Director | ||
JOHN DAVID LEAKE |
Director | ||
GERALD ACHER |
Director | ||
RICHARD JEREMY ARCHER |
Director | ||
BRIAN BOUTTELL |
Director | ||
FREDERICK CHARLES MARKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPMG OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2013-02-28 | Active | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2005-04-07 | Liquidation | |
KPMG HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 1998-02-18 | Active | |
FLAREWARE SYSTEMS LIMITED | Director | 2015-09-18 | CURRENT | 2002-12-30 | Liquidation | |
KPMG BOXWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2005-10-31 | Active | |
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | Director | 2015-05-14 | CURRENT | 2005-01-19 | Liquidation | |
NUNWOOD SERVICES LTD | Director | 2015-05-14 | CURRENT | 2002-08-22 | Dissolved 2018-04-29 | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2012-12-14 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-24 | Liquidation | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 1995-12-08 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
KPMG PENSION FUNDING (GP) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
KPMG GULF HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2011-03-28 | Dissolved 2017-05-23 | |
MAKINSON COWELL TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1994-08-11 | Dissolved 2014-04-08 | |
MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Dissolved 2014-01-21 | |
KPMG ARCHER LIMITED | Director | 2013-06-30 | CURRENT | 1989-03-20 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2013-02-28 | Active | |
KPMG CIO ADVISORY LIMITED | Director | 2011-09-30 | CURRENT | 2000-01-13 | Liquidation | |
KPMG EUROPE NO 2 LIMITED | Director | 2011-09-19 | CURRENT | 2011-06-14 | Dissolved 2014-12-09 | |
KPMG NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
KPMG NOMINEES NO 3 LIMITED | Director | 2011-06-10 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
KPMG SECRETARIAL NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1997-10-27 | Dissolved 2014-12-23 | |
MORGAN CHAMBERS EUROPE LIMITED | Director | 2011-06-10 | CURRENT | 2001-03-05 | Dissolved 2013-09-24 | |
KPMG NOMINEES NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
KPMG SECRETARIAL NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1973-06-13 | Dissolved 2014-12-09 | |
EQUATERRA UK LTD | Director | 2011-06-10 | CURRENT | 2004-10-05 | Dissolved 2016-11-18 | |
KPMG EUROPE HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2007-08-15 | Dissolved 2017-05-23 | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2005-04-07 | Liquidation | |
KPMG CW PROPERTIES LIMITED | Director | 2011-06-10 | CURRENT | 2006-10-25 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2011-06-10 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2011-06-10 | CURRENT | 1994-11-04 | Liquidation | |
KPMG HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 1998-02-18 | Active | |
KPMG UK LIMITED | Director | 2011-06-10 | CURRENT | 1998-06-12 | Active | |
K NOMINEES LIMITED | Director | 2011-06-10 | CURRENT | 1999-10-05 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2011-06-10 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2011-06-10 | CURRENT | 2002-08-20 | Liquidation | |
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | Director | 2017-02-01 | CURRENT | 2005-01-19 | Liquidation | |
KPMG CIO ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 2000-01-13 | Liquidation | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2005-04-07 | Liquidation | |
KPMG CW PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2006-10-25 | Liquidation | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2012-12-14 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2013-02-28 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2015-03-24 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2017-02-01 | CURRENT | 1994-11-04 | Liquidation | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2017-02-01 | CURRENT | 1995-12-08 | Active | |
KPMG UK LIMITED | Director | 2017-02-01 | CURRENT | 1998-06-12 | Active | |
KPMG BOXWOOD LIMITED | Director | 2017-02-01 | CURRENT | 2005-10-31 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2017-02-01 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2017-02-01 | CURRENT | 2002-08-20 | Liquidation | |
KPMG HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1998-02-18 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2017-01-25 | CURRENT | 2015-04-29 | Active | |
KPMG ARCHER LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-20 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2016-12-01 | CURRENT | 1995-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED JOHN CHARLES QUENTIN BENNETT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | |
PSC07 | CESSATION OF KPMG AUDIT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kpmg Holdings Limited as a person with significant control on 2021-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
DIRECTOR APPOINTED CHRISTOPHER ROBERT HEARLD | ||
DIRECTOR APPOINTED CATHERINE EMMA BURNET | ||
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT HEARLD | |
APPOINTMENT TERMINATED, DIRECTOR JOANNE DEAN | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD NEIL BARNICOAT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DEAN | |
DIRECTOR APPOINTED EDWARD NEIL BARNICOAT | ||
DIRECTOR APPOINTED TIMOTHY RICHARD JONES | ||
AP01 | DIRECTOR APPOINTED EDWARD NEIL BARNICOAT | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEW HOLT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEW HOLT | |
FULL ACCOUNTS MADE UP TO 30/09/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GEORGE CATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH KATE GILCHRIST WILLOWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JOANNE DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
RES01 | ADOPT ARTICLES 09/11/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN STONE | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 32500000 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 32500000 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED SARAH KATE GILHURST WILLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW MCDONAGH | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 12500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN STONE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBSTER MARSH | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of Joanne Dean as company secretary on 2014-08-01 | |
TM02 | Termination of appointment of Colin Geoffrey Cleaves on 2014-08-01 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MISC | SECTION 519 | |
AR01 | 12/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES | |
AR01 | 12/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 11/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER REGINALD TANT / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN ASHLEY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 | |
AR01 | 12/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY GEORGE CATES | |
AP01 | DIRECTOR APPOINTED PAUL LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON | |
AP03 | SECRETARY APPOINTED COLIN GEOFFREY CLEAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL CHALLIS | |
AR01 | 19/03/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED ADELE HELEN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AR01 | 19/03/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL ST JOHN ASHLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED OLIVER REGINALD TANT | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
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 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KPMG AUDIT PLC 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. |