Active
Company Information for KAFFTEN HOLDINGS LIMITED
BERKLEY LODGE TILBURY ROAD, GREAT YELDHAM, HALSTEAD, ESSEX, CO9 4JG,
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Company Registration Number
06728282
Private Limited Company
Active |
Company Name | |
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KAFFTEN HOLDINGS LIMITED | |
Legal Registered Office | |
BERKLEY LODGE TILBURY ROAD GREAT YELDHAM HALSTEAD ESSEX CO9 4JG Other companies in CO9 | |
Company Number | 06728282 | |
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Company ID Number | 06728282 | |
Date formed | 2008-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:05:03 |
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Officer | Role | Date Appointed |
---|---|---|
GEMMA JOLEEN PEARDON |
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GEMMA JOLEEN PEARDON |
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ROBERT WILDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS WILLIAM PEARDON |
Director | ||
ASHOK BHARDWAJ |
Company Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director | ||
ELA JAYENDRA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAFFTEN REFURBISHMENT LIMITED | Director | 2013-09-28 | CURRENT | 1998-05-20 | Active | |
SABRE TOOLS & PLANT HIRE LIMITED | Director | 2013-09-28 | CURRENT | 2002-05-09 | Active | |
KAFFTEN LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Active | |
KAFFTEN CONCRETE REPAIRS LIMITED | Director | 2004-12-30 | CURRENT | 2004-12-30 | Active | |
KAFFTEN REFURBISHMENT LIMITED | Director | 2013-09-28 | CURRENT | 1998-05-20 | Active | |
KAFFTEN CONCRETE REPAIRS LIMITED | Director | 2013-09-28 | CURRENT | 2004-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
CH01 | Director's details changed for Miss Gemma Joleen Peardon on 2018-10-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS GEMMA JOLEEN PEARDON on 2018-10-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 31857 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 31857 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 31857 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PEARDON | |
AP01 | DIRECTOR APPOINTED ROBERT WILDERS | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GEMMA JOLEEN PEARDON | |
CH01 | Director's details changed for Mr Dennis William Peardon on 2009-10-20 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/10/2009 TO 31/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM C/O. BAVERSTOCKS (BRAINTREE) LIMITED, MANOR PLACE, ALBERT ROAD, BRAINTREE, ESSEX CM7 3JE U.K. | |
288a | SECRETARY APPOINTED GEMMA JOLEEN PEARDON | |
288a | DIRECTOR APPOINTED DENIS WILLIAM PEARDON | |
288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
288b | APPOINTMENT TERMINATED DIRECTOR ELA SHAH | |
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 | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as KAFFTEN HOLDINGS 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. |