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Company Information for

KEFEN LIMITED

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
05927886
Private Limited Company
Active

Company Overview

About Kefen Ltd
KEFEN LIMITED was founded on 2006-09-07 and has its registered office in Coventry. The organisation's status is listed as "Active". Kefen 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
KEFEN LIMITED
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 05927886
Company ID Number 05927886
Date formed 2006-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 08:04:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEFEN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
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Companies with same name KEFEN LIMITED
The following companies were found which have the same name as KEFEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEFEN CONSTRUCTION LLC New Jersey Unknown
KEFEN INDUSTRIAL CO., LIMITED Unknown Company formed on the 2014-11-10
Kefen Outdoor Bags Co., Limited Active Company formed on the 2017-03-16
KEFENG (HONGKONG) INDUSTRIAL LIMITED Active Company formed on the 2009-08-05
Kefeng Electronic Limited Unknown Company formed on the 2021-04-12
KEFENG FOOD CO., LIMITED Active Company formed on the 2018-05-18
KEFENG GROUP (HK) CO., LIMITED Active Company formed on the 2011-06-28
KEFENG HUATE LTD 7 COPPERFIELD ROAD, COVENTRY WEST MIDLANDS, ENGLAND CV2 4AQ Active Company formed on the 2024-03-19
KEFENG IMPORT AND EXPORT LIMITED Unknown Company formed on the 2019-02-27
KEFENG INTERNATIONAL DEVELOPMENT CO., LIMITED Unknown Company formed on the 2012-06-25
KEFENG INTERNATIONAL HONGKONG CO., LIMITED Unknown Company formed on the 2014-04-22
KEFENG LIMITED 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active Company formed on the 2023-08-10
KEFENG TRADING COMPANY LTD Apartment 1804 55 Upper Ground 55 UPPER GROUND London SE1 9EY Active Company formed on the 2021-04-01
KeFeng Trading Limited Unknown Company formed on the 2021-11-11
KEFENGYUAN (H.K) INDUSTRIL CO., LIMITED Unknown Company formed on the 2018-11-30
KEFENKES SEAFOOD CORPORATION 4240 OLD WINTER GARDEN ROAD ORLANDO FL 32811 Inactive Company formed on the 1989-08-31
KEFENSE, P.A. 134 NORTH RIDGEWOOD DRIVE SEBRING FL 33870 Active Company formed on the 2012-04-10
KEFENTSE CONSULTING LIMITED 2 STAMFORD SQUARE LONDON SW15 2BF Dissolved Company formed on the 2010-09-17

Company Officers of KEFEN LIMITED

Current Directors
Officer Role Date Appointed
ROBIN KEANE
 Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAUL KEANE
 Company Secretary 2007-10-31 2011-09-09
SIMON PAUL KEANE
 Director 2006-10-23 2011-09-09
OLGA KONDRATIEVA
 Company Secretary 2006-09-13 2007-10-30
PEMEX SERVICES LIMITED
 Company Secretary 2006-09-07 2006-09-13
AMERSHAM SERVICES LIMITED
 Nominated Director 2006-09-07 2006-09-13
PEMEX SERVICES LIMITED
 Director 2006-09-07 2006-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN KEANE ALCORE CONSTRUCTION NORTH EAST LIMITED Director 2016-01-01 CURRENT 2015-05-22 Active
ROBIN KEANE ALCORE CONSTRUCTION LIMITED Director 2009-11-01 CURRENT 2009-03-27 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
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-20AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11SH0101/11/12 STATEMENT OF CAPITAL GBP 10
2014-01-23CH01Director's details changed for Mr Robin Keane on 2014-01-20
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM Suite 19 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom
2013-10-02AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM SUITE 19 OLD ANGLO HOUSE MITTON STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 9AQ UNITED KINGDOM
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KEANE
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY SIMON KEANE
2011-10-06AR0107/09/11 FULL LIST
2011-06-21AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-09AR0107/09/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-22AR0107/09/09 FULL LIST
2009-10-22AA01CURREXT FROM 30/09/2010 TO 31/10/2010
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-10363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KEFEN 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 KEFEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH APRIL 2007 AND 2007-04-16 Satisfied ROYAL BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9TH APRIL 2007 AND 2007-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9TH APRIL 2007 AND 2007-04-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14 MARCH 2007 AND 2007-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 132,787
Creditors Due Within One Year 2011-10-31 £ 134,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 KEFEN LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 91,858
Tangible Fixed Assets 2011-10-31 £ 91,858

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEFEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEFEN LIMITED
Trademarks
We have not found any records of KEFEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEFEN 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 (41100 - Development of building projects) as KEFEN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KEFEN 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 KEFEN 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 KEFEN 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.
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    Other companies at postcode CV1 3PP