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Home > England & Wales Companies > KERSHEN FAIRFAX CA LTD.
Company Information for

KERSHEN FAIRFAX CA LTD.

BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP,
Company Registration Number
04713121
Private Limited Company
Active

Company Overview

About Kershen Fairfax Ca Ltd.
KERSHEN FAIRFAX CA LTD. was founded on 2003-03-26 and has its registered office in London. The organisation's status is listed as "Active". Kershen Fairfax Ca Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KERSHEN FAIRFAX CA LTD.
 
Legal Registered Office
BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP
Other companies in WC2B
 
Previous Names
KERSHEN FAIRFAX LIMITED03/04/2019
Filing Information
Company Number 04713121
Company ID Number 04713121
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 21/03/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB810054777  GB317020450  
Last Datalog update: 2024-05-05 09:45:48
Primary Source:Companies House
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Company Officers of KERSHEN FAIRFAX CA LTD.

Current Directors
Officer Role Date Appointed
ANDREW SIMON KIRSHEN
Company Secretary 2003-03-26
MICHELLE DEBORAH COX
Director 2011-07-01
DUNCAN GEORGE HOOPER
Director 2003-04-15
ANDREW SIMON KIRSHEN
Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BENTLEY
Director 2003-03-26 2015-03-31
DEBORAH LEAH KERSHEN FISHER
Director 2003-04-15 2010-06-30
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2003-03-26 2003-03-26
CHALFEN NOMINEES LIMITED
Nominated Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON KIRSHEN THE FRIARY ELECTRICAL GROUP LTD Company Secretary 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
ANDREW SIMON KIRSHEN ARGYLE TRUSTEES Company Secretary 1996-02-01 CURRENT 1967-11-06 Active
MICHELLE DEBORAH COX ARGYLE TRUSTEES Director 2016-06-01 CURRENT 1967-11-06 Active
ANDREW SIMON KIRSHEN DRAVAR LTD Director 2012-05-16 CURRENT 2012-05-16 Dissolved 2014-10-28
ANDREW SIMON KIRSHEN AJEX - THE JEWISH MILITARY ASSOCIATION Director 2012-03-01 CURRENT 2009-01-09 Active
ANDREW SIMON KIRSHEN THE FRIARY ELECTRICAL GROUP LTD Director 2008-09-05 CURRENT 2008-09-05 Active - Proposal to Strike off
ANDREW SIMON KIRSHEN NUGEN ELECTRICAL CONTRACTORS LTD Director 2008-09-04 CURRENT 2008-09-04 Active
ANDREW SIMON KIRSHEN PROMO BRANDING LIMITED Director 2007-10-03 CURRENT 2007-10-03 Dissolved 2017-03-14
ANDREW SIMON KIRSHEN THE FRIARY ELECTRICAL COMPANY LIMITED Director 2004-07-12 CURRENT 1997-03-26 In Administration/Administrative Receiver
ANDREW SIMON KIRSHEN KERFAX FINANCIAL SERVICES LIMITED Director 2001-04-04 CURRENT 2001-04-04 Active - Proposal to Strike off
ANDREW SIMON KIRSHEN ARGYLE TRUSTEES Director 1994-02-01 CURRENT 1967-11-06 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
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 28/03/23
2024-04-11CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-04-14Compulsory strike-off action has been discontinued
2023-04-13CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-12-24Previous accounting period shortened from 25/03/22 TO 24/03/22
2022-12-24AA01Previous accounting period shortened from 25/03/22 TO 24/03/22
2022-09-06Compulsory strike-off action has been suspended
2022-09-06DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-06DISS40Compulsory strike-off action has been discontinued
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-13DISS40Compulsory strike-off action has been discontinued
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-20AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-04-03RES15CHANGE OF COMPANY NAME 09/01/23
2019-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-20AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-22AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-07-24AA28/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-23AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-08-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW SIMON KIRSHEN on 2016-08-16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA29/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENTLEY
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0126/03/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-06-07AR0126/03/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0126/03/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AP01DIRECTOR APPOINTED MS. MICHELLE DEBORAH COX
2011-06-14AR0126/03/11 ANNUAL RETURN FULL LIST
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH KERSHEN FISHER
2010-03-29AR0126/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEORGE HOOPER / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LEAH KERSHEN FISHER / 29/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363sRETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 11 KINGSWAY LONDON WC2B 6XE
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-05-14288aNEW DIRECTOR APPOINTED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-04-1188(2)RAD 04/04/03--------- £ SI 98@1=98 £ IC 1/99
2003-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to KERSHEN FAIRFAX CA LTD. 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 KERSHEN FAIRFAX CA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERSHEN FAIRFAX CA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 288,405

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2015-03-29
Annual Accounts
2016-03-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2019-03-31

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 KERSHEN FAIRFAX CA LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 21,370
Current Assets 2012-04-01 £ 275,025
Debtors 2012-04-01 £ 156,576
Fixed Assets 2012-04-01 £ 52,000
Shareholder Funds 2012-04-01 £ 38,620
Stocks Inventory 2012-04-01 £ 97,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERSHEN FAIRFAX CA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for KERSHEN FAIRFAX CA LTD.
Trademarks
We have not found any records of KERSHEN FAIRFAX CA LTD. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PROMO BRANDING LIMITED 2007-10-11 Outstanding

We have found 1 mortgage charges which are owed to KERSHEN FAIRFAX CA LTD.

Income
Government Income
We have not found government income sources for KERSHEN FAIRFAX CA LTD.. 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 (69201 - Accounting and auditing activities) as KERSHEN FAIRFAX CA LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where KERSHEN FAIRFAX CA LTD. 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 KERSHEN FAIRFAX CA LTD. 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 KERSHEN FAIRFAX CA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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