Company Information for KNIGHT CORPORATE FINANCE LIMITED
KBS HOUSE 5 SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KNIGHT CORPORATE FINANCE LIMITED | |
Legal Registered Office | |
KBS HOUSE 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT Other companies in WA5 | |
Company Number | 06773338 | |
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Company ID Number | 06773338 | |
Date formed | 2008-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 22:46:41 |
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Registered address | Last known status | Formation date | ||
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KNIGHT CORPORATE FINANCE GROUP LIMITED | KBS HOUSE 5 SPRINGFIELD COURT SUMMERFIELD ROAD BOLTON BL3 2NT | Active | Company formed on the 2020-11-18 |
Officer | Role | Date Appointed |
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ADAM ZOLDAN |
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PAUL GEORGE BILLINGHAM |
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ADAM JASON ZOLDAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNIGHT R&D LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
KNIGHT VENTURES LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
DWFCO 3 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-05-06 | |
VENTUREPRENEUR LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2018-05-22 | |
KNIGHT R&D LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
KNIGHT VENTURES LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
DWFCO 3 LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/05/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | ||
Audit exemption subsidiary accounts made up to 2022-05-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/21 TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT MELBOURNE | |
AA01 | Current accounting period extended from 31/03/22 TO 31/05/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/21 FROM 19 Bold Street Warrington WA1 1DG | |
PSC07 | CESSATION OF ADAM JASON ZOLDAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Knight Corporate Finance Group Limited as a person with significant control on 2020-12-18 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-12-19 | |
RES01 | ADOPT ARTICLES 04/01/18 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul George Billingham on 2015-06-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM 4 Webster Court Gemini Business Park Westbrook Way Warrington WA5 8WD | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/11 FROM 41 Corringham Road London NW11 7BS | |
AR01 | 15/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BILLINGHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ZOLDAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ZOLDAN / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 KNIGHT CORPORATE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KNIGHT CORPORATE FINANCE 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. |