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Home > England & Wales Companies > KENTAVR (UK) LIMITED
Company Information for

KENTAVR (UK) LIMITED

THE GRANARY, CHART FARM, SEAL CHART, SEVENOAKS, KENT, TN15 0ES,
Company Registration Number
03366301
Private Limited Company
Active

Company Overview

About Kentavr (uk) Ltd
KENTAVR (UK) LIMITED was founded on 1997-05-07 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Kentavr (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENTAVR (UK) LIMITED
 
Legal Registered Office
THE GRANARY
CHART FARM, SEAL CHART
SEVENOAKS
KENT
TN15 0ES
Other companies in TN15
 
Filing Information
Company Number 03366301
Company ID Number 03366301
Date formed 1997-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 10:12:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTAVR (UK) LIMITED
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Company Officers of KENTAVR (UK) LIMITED

Current Directors
Officer Role Date Appointed
CLAES BENDIX PETERSEN
 Company Secretary 1997-05-07
CLAES BENDIX PETERSEN
 Director 1997-05-07
BOLETTE BENDIX STRATTEN
 Director 1997-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
IGOR GRIGORIEVICH MIRZOIAN
 Director 1997-05-07 2001-12-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-05-07 1997-05-07
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-05-07 1997-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAES BENDIX PETERSEN CHART ENTERPRISES LIMITED Company Secretary 1992-02-21 CURRENT 1935-03-06 Active
CLAES BENDIX PETERSEN CHART FARM LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
CLAES BENDIX PETERSEN CHART ENTERPRISES LIMITED Director 1990-12-14 CURRENT 1935-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-01-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-05APPOINTMENT TERMINATED, DIRECTOR BOLETTE BENDIX STRATTEN
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BOLETTE BENDIX STRATTEN
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04AP01DIRECTOR APPOINTED MR CLAES SEBASTIAN BENDIX PETERSEN
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 450000
2016-07-21AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 450000
2015-05-29AR0107/05/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 450000
2014-06-19AR0107/05/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-28AR0107/05/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-10AR0107/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01Director's details changed for Bolette Bendix Stratten on 2011-05-07
2011-04-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0107/05/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08363aReturn made up to 07/05/09; full list of members
2009-06-03AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-03363sReturn made up to 07/05/08; no change of members
2008-05-28AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-01AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-01363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-06-02363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-05-24363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-20363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-06-20363aRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-06-02353LOCATION OF REGISTER OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/07/02
2002-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-22363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-03-19288bDIRECTOR RESIGNED
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-31363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1998-12-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-14WRES04£ NC 300000/450000 24/09
1998-09-14WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/97
1998-09-14123NC INC ALREADY ADJUSTED 24/09/97
1998-09-01225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1998-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-01363sRETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-11-21395PARTICULARS OF MORTGAGE/CHARGE
1997-06-13288bDIRECTOR RESIGNED
1997-06-13288aNEW DIRECTOR APPOINTED
1997-06-13288aNEW DIRECTOR APPOINTED
1997-06-13288bSECRETARY RESIGNED
1997-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KENTAVR (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENTAVR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-07 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-11-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 KENTAVR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KENTAVR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENTAVR (UK) LIMITED
Trademarks
We have not found any records of KENTAVR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENTAVR (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as KENTAVR (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENTAVR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENTAVR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENTAVR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN15 0ES