Active
Company Information for KRESTON UK LIMITED
STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
KRESTON UK LIMITED | |
Legal Registered Office | |
STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS Other companies in BS1 | |
Company Number | 05056761 | |
---|---|---|
Company ID Number | 05056761 | |
Date formed | 2004-02-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 13:35:35 |
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 |
---|---|---|
DAVID JAMES CAMERON |
||
DAVID JAMES CAMERON |
||
PAUL ROBERT CHAPMAN |
||
ROBERT CHARLES HOLLAND |
||
DAVID KENDRICK HOLT |
||
MATTHEW DUNCAN LEE |
||
ANTONY WILLIAM LUCKETT |
||
PETER GORDON NICOL |
||
ANTHONY DANIEL O'MAHONY |
||
ADRIAN NIGEL REYNOLDS |
||
CLIVE ROBERT STEVENS |
||
PAUL NIGEL WAINWRIGHT |
||
JOHN WARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHARLES FORSYTH |
Director | ||
DAMIEN KEALY |
Director | ||
STEPHEN CRAIG CLARKE |
Director | ||
CLIVE FAULKNER OWEN |
Director | ||
IAN JAMES CROCKATT SMITH |
Director | ||
ADRIAN CHRISTOPHER DALE RANN |
Director | ||
GRAHAM ERIC HANSON WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQ FINANCIAL PLANNING LIMITED | Director | 2011-06-17 | CURRENT | 2011-04-12 | Dissolved 2016-11-30 | |
EQCA LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2015-02-24 | |
4CAMBRIDGE LIMITED | Director | 2018-03-29 | CURRENT | 2016-11-10 | Active | |
CAMBRIDGE PAST, PRESENT & FUTURE | Director | 2016-10-20 | CURRENT | 1929-05-25 | Active | |
THE CAMBRIDGE PRESERVATION SOCIETY LTD | Director | 2016-10-20 | CURRENT | 2010-02-05 | Active | |
PETERS ELWORTHY & MOORE LIMITED | Director | 2005-06-03 | CURRENT | 1986-04-07 | Active | |
MANTIS CONSULTANTS LIMITED | Director | 1991-04-16 | CURRENT | 1990-04-17 | Active - Proposal to Strike off | |
JAMES COWPER KRESTON CORPORATE FINANCE LIMITED | Director | 2018-01-15 | CURRENT | 2017-12-04 | Active | |
CHAWLEY PARK 1234 LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-11-15 | |
JC XP LTD | Director | 2014-10-08 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
J C CORPORATE (HOLLAND) LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2014-06-03 | |
JAMES COWPER CAPITAL LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2016-10-27 | |
JAMES COWPER SERVICES LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-17 | Active | |
JC PAYROLL SERVICES LIMITED | Director | 2003-11-14 | CURRENT | 2003-11-14 | Active | |
KRESTON JAMES COWPER LIMITED | Director | 2001-05-01 | CURRENT | 1987-02-03 | Active - Proposal to Strike off | |
CONSILIUM ACCOUNTANCY SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
CONSILIUM AUDIT LIMITED | Director | 2013-10-29 | CURRENT | 2013-10-29 | Active | |
CONSILIUM ACCOUNTANCY GROUP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-08 | Active | |
CONSILIUM ACCOUNTANCY HOLDINGS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
CONSILIUM CORPORATE FINANCE LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-07 | Active | |
TITAN TRUSTEES LIMITED | Director | 2017-03-08 | CURRENT | 2011-12-21 | Active | |
PROSPERO GROWTH LIMITED | Director | 2016-12-15 | CURRENT | 2014-07-01 | Active | |
CORNUCOPIA INVESTMENTS LIMITED | Director | 2016-12-15 | CURRENT | 2013-08-21 | Active | |
DARLINGTON & DISTRICT HOSPICE MOVEMENT | Director | 2013-11-28 | CURRENT | 1986-12-04 | Active | |
AFFORD-IT.CO.UK LIMITED | Director | 2008-06-01 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
ACCUPAY LIMITED | Director | 2001-12-04 | CURRENT | 2001-12-04 | Dissolved 2016-03-29 | |
J5 SOFTWARE UK LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
TRADEGLAZE (2016) LIMITED | Director | 2016-07-27 | CURRENT | 2016-05-23 | Active | |
DUNCAN & TOPLIS TRUSTEES LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
DUNCAN & TOPLIS AUDIT LIMITED | Director | 2014-09-01 | CURRENT | 2002-09-25 | Active | |
DUNCAN & TOPLIS LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-11 | Active | |
CASTLEGATE WEALTH (HOLDINGS) LIMITED | Director | 2012-02-09 | CURRENT | 1998-06-08 | Active | |
BISHOPSGATE CORPORATE FINANCE LIMITED | Director | 2002-02-13 | CURRENT | 1977-11-18 | Active | |
BISHOPSGATE AMALGAMATIONS LIMITED | Director | 2001-12-31 | CURRENT | 1999-10-21 | Active - Proposal to Strike off | |
MITCHELL CHARLESWORTH INSURANCE SOLUTIONS LIMITED | Director | 2017-06-30 | CURRENT | 2009-08-27 | Active - Proposal to Strike off | |
MC VANGUARD CORPORATE FINANCE LIMITED | Director | 2017-06-30 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
MC WEALTH MANAGEMENT (UK) LIMITED | Director | 2014-07-07 | CURRENT | 2014-02-07 | Active | |
RESOLVE FINANCIAL SOLUTIONS LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2014-02-25 | |
MITCHELL CHARLESWORTH WEALTH MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
GO4PAY LTD | Director | 2000-02-24 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
MITCHELL CHARLESWORTH (SERVICES) LIMITED | Director | 1993-12-21 | CURRENT | 1980-04-16 | Active | |
THEO BEAR TRADING COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 1994-07-08 | Active | |
BHP CORPORATE FP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
CHARTFORD FINANCIAL MANAGEMENT LIMITED | Director | 2015-04-02 | CURRENT | 1999-12-02 | Active | |
THE CHILDREN'S HOSPITAL CHARITY LTD | Director | 2013-11-27 | CURRENT | 1975-09-01 | Active | |
HLWKH 554 LIMITED | Director | 2013-11-25 | CURRENT | 2013-07-03 | Active | |
BARRON & BARRON LIMITED | Director | 2013-02-26 | CURRENT | 2009-01-16 | Active - Proposal to Strike off | |
BHP FINANCIAL SERVICES LIMITED | Director | 2011-10-01 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
BARBER, HARRISON AND PLATT LIMITED | Director | 2011-06-15 | CURRENT | 1982-11-08 | Active - Proposal to Strike off | |
SHEFFIELD CITY TRUST | Director | 2011-03-04 | CURRENT | 1987-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVIDSON | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JAYNE LAVELLE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAMON ALEC BRAIN | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN NIGEL REYNOLDS | ||
APPOINTMENT TERMINATED, DIRECTOR LISA ANN LEIGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR PETER GORDON NICOL | ||
Director's details changed for Mrs Alison Jayne Lavelle on 2024-03-11 | ||
Director's details changed for Mr Warren James Tilbury on 2024-03-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
Director's details changed for Mr Adrian Nigel Reynolds on 2019-03-08 | ||
Director's details changed for Mrs Alison Jayne Lavelle on 2023-02-26 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
AP01 | DIRECTOR APPOINTED MR GRAEME DAVIDSON | |
TM02 | Termination of appointment of David James Cameron on 2022-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CAMERON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Philip Sandiford on 2022-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK RHODES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BILLOT COTILLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN COWLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR DARA O GAORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER | |
AP01 | DIRECTOR APPOINTED MRS LISA ANN LEIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP SANDIFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR WARREN JAMES TILBURY | |
AP01 | DIRECTOR APPOINTED MR JOHN DEREK RHODES | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DANIEL O'MAHONY | |
AP01 | DIRECTOR APPOINTED MR DAVID KENDRICK HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN KEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSYTH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE OWEN | |
AP01 | DIRECTOR APPOINTED MR ANTONY WILLIAM LUCKETT | |
AP01 | DIRECTOR APPOINTED MR DAMIEN KEALY | |
AP01 | DIRECTOR APPOINTED MR PAUL WAINWRIGHT | |
AR01 | 26/02/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG CLARKE / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FORSYTH / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARNER / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT STEVENS / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FAULKNER OWEN / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON NICOL / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CAMERON / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CHAPMAN / 12/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES CAMERON / 12/07/2013 | |
AR01 | 26/02/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FORSYTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NIGEL REYNOLDS / 26/02/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 26/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR JOHN WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 26/02/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON NICOL / 26/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 26/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT STEVENS / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CROCKATT SMITH / 26/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | ANNUAL RETURN MADE UP TO 26/02/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
288a | DIRECTOR APPOINTED MR STEPHEN CRAIG CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN RANN | |
288a | DIRECTOR APPOINTED MR PAUL ROBERT CHAPMAN | |
363a | ANNUAL RETURN MADE UP TO 26/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | ANNUAL RETURN MADE UP TO 26/02/07 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | ANNUAL RETURN MADE UP TO 26/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 17 CLEMATIS TYE SPRINGFIELD CHELMSFORD ESSEX CM1 6GL | |
363(287) | REGISTERED OFFICE CHANGED ON 09/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | ANNUAL RETURN MADE UP TO 26/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
|
|
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 KRESTON UK LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as KRESTON UK 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. |