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Company Information for

INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED

SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
10260874
Private Limited Company
Active

Company Overview

About Indochina Kajima Development (uk) Ltd
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED was founded on 2016-07-04 and has its registered office in London. The organisation's status is listed as "Active". Indochina Kajima Development (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
 
Legal Registered Office
SUITE 5, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
 
Filing Information
Company Number 10260874
Company ID Number 10260874
Date formed 2016-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:33:28
Primary Source:Companies House
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Companies with same name INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
The following companies were found which have the same name as INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED Singapore Active Company formed on the 2017-04-05

Company Officers of INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2016-09-14
TRUONG TU HOA
 Director 2017-10-16
KEISUKE KOSHIJIMA
 Director 2016-07-04
SHUICHI OISHI
 Director 2017-10-16
MICHAEL PAUL PIRO
 Director 2016-09-14
PETER RAYMOND RYDER
 Director 2016-09-14
YOICHI TSUCHIYAMA
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHIYA UCHIDA
 Director 2016-07-04 2018-04-09
YO YATSUZUKA
 Company Secretary 2016-07-04 2016-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRICOR CORPORATE SECRETARIES LIMITED TEAM NORMANDY LIMITED Company Secretary 2017-09-25 CURRENT 2017-09-25 Active
TRICOR CORPORATE SECRETARIES LIMITED INEOS INFRASTRUCTURE (GRANGEMOUTH) LIMITED Company Secretary 2015-12-08 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS TRADING LIMITED Company Secretary 2015-07-10 CURRENT 2012-04-01 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS EUROPE LIMITED Company Secretary 2015-07-10 CURRENT 2004-12-10 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-28 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS FUELS ASSETS LIMITED Company Secretary 2015-07-10 CURRENT 2009-08-05 Active
TRICOR CORPORATE SECRETARIES LIMITED PETROINEOS MANUFACTURING SCOTLAND LIMITED Company Secretary 2015-07-10 CURRENT 1919-09-03 Active
TRICOR CORPORATE SECRETARIES LIMITED INNOVENE TRUSTEE LIMITED Company Secretary 2015-07-10 CURRENT 2006-04-03 Active
TRICOR CORPORATE SECRETARIES LIMITED CHAILEASE INTERNATIONAL COMPANY (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI UK LIMITED Company Secretary 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ATSUMI & SAKAI EUROPE LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED ALLGREENTECH INTERNATIONAL LIMITED Company Secretary 2014-10-01 CURRENT 2010-04-08 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED PLUTO HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED MERCURY HOLDING LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED YMCE LIMITED Company Secretary 2013-12-20 CURRENT 2003-03-13 Dissolved 2015-12-04
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS E & P UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED GASPLUS O & G UK LIMITED Company Secretary 2013-12-20 CURRENT 2006-05-23 Dissolved 2016-11-15
TRICOR CORPORATE SECRETARIES LIMITED JETSTREAM EUROPE LIMITED Company Secretary 2013-12-20 CURRENT 2004-07-16 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RAITH-CTS LOGISTICS (UK) LTD. Company Secretary 2013-12-20 CURRENT 2007-07-13 Dissolved 2017-07-21
TRICOR CORPORATE SECRETARIES LIMITED CORONATION INTERNATIONAL LIMITED Company Secretary 2013-12-20 CURRENT 2000-07-06 Active
TRICOR CORPORATE SECRETARIES LIMITED GAMES MARKETING LTD Company Secretary 2013-12-20 CURRENT 2006-03-08 Active
TRICOR CORPORATE SECRETARIES LIMITED NAC AVIATION UK 1 LIMITED Company Secretary 2013-12-20 CURRENT 2009-04-08 Active
TRICOR CORPORATE SECRETARIES LIMITED BARGRENNAN RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2009-12-30 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED OCI (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-03-12 Active
TRICOR CORPORATE SECRETARIES LIMITED DXN INTERNATIONAL (UK) LIMITED Company Secretary 2013-12-20 CURRENT 2002-06-05 Active
TRICOR CORPORATE SECRETARIES LIMITED GLENOUTHER RENEWABLE ENERGY PARK LIMITED Company Secretary 2013-12-20 CURRENT 2006-10-26 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED CORUNNA LIMITED Company Secretary 2013-12-20 CURRENT 2001-03-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED MANUFACTUM LIMITED Company Secretary 2013-12-20 CURRENT 2001-02-19 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED RZT (CARERS) LIMITED Company Secretary 2013-12-20 CURRENT 2006-03-07 Active - Proposal to Strike off
TRICOR CORPORATE SECRETARIES LIMITED POOL REINSURANCE (NUCLEAR) LIMITED Company Secretary 2013-12-13 CURRENT 1995-07-24 Active
TRICOR CORPORATE SECRETARIES LIMITED INCJ AQUA INVESTMENTS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Liquidation
TRICOR CORPORATE SECRETARIES LIMITED CLEARTRADE EXCHANGE (UK) LIMITED Company Secretary 2011-03-17 CURRENT 2011-03-17 Dissolved 2017-01-03
KEISUKE KOSHIJIMA KDV INVESTOR 1 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
KEISUKE KOSHIJIMA KDV INVESTOR 2 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
KEISUKE KOSHIJIMA KDV INVESTOR 3 LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
YOICHI TSUCHIYAMA KAJIMA ESTATES (EUROPE) LIMITED Director 2018-04-05 CURRENT 2008-07-01 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
2023-10-06REGISTERED OFFICE CHANGED ON 06/10/23 FROM Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
2023-10-06SECRETARY'S DETAILS CHNAGED FOR TRICOR CORPORATE SECRETARIES LIMITED on 2023-09-27
2023-09-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1211/09/23 STATEMENT OF CAPITAL USD 18540000
2023-07-05CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-05-03Change of details for Kajima Development Vietnam Pte Ltd as a person with significant control on 2023-04-25
2022-12-2928/12/22 STATEMENT OF CAPITAL USD 16140000
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13APPOINTMENT TERMINATED, DIRECTOR YOICHI TSUCHIYAMA
2022-09-13DIRECTOR APPOINTED HIROAKI IIZAWA
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR YOICHI TSUCHIYAMA
2022-09-13AP01DIRECTOR APPOINTED HIROAKI IIZAWA
2022-09-0530/08/22 STATEMENT OF CAPITAL USD 15180000
2022-09-05SH0130/08/22 STATEMENT OF CAPITAL USD 15180000
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-01-1709/11/21 STATEMENT OF CAPITAL USD 11220000
2022-01-1707/01/22 STATEMENT OF CAPITAL USD 13140000
2022-01-1707/01/22 STATEMENT OF CAPITAL USD 13140000
2022-01-17SH0109/11/21 STATEMENT OF CAPITAL USD 11220000
2021-09-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23SH0105/07/21 STATEMENT OF CAPITAL USD 10140000
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-01-06SH0123/11/20 STATEMENT OF CAPITAL USD 8700000
2020-09-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-02-11SH0126/12/19 STATEMENT OF CAPITAL USD 6000000
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-04-30PSC02Notification of Kajima Development Vietnam Pte Ltd as a person with significant control on 2018-11-02
2018-11-21PSC07CESSATION OF KAJIMA DEVELOPMENT VIETNAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102608740003
2018-10-09SH0121/09/18 STATEMENT OF CAPITAL USD 4080000
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-06-29CH01Director's details changed for Hoa Truong on 2017-10-16
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;USD 2400000
2018-06-08SH0124/10/17 STATEMENT OF CAPITAL USD 2400000
2018-04-18AP01DIRECTOR APPOINTED YOICHI TSUCHIYAMA
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA
2018-04-03RES01ADOPT ARTICLES 03/04/18
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HOA TRUONG / 30/10/2017
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUICHI OISHI / 30/10/2017
2017-10-24AP01DIRECTOR APPOINTED SHUICHI OISHI
2017-10-24AP01DIRECTOR APPOINTED HOA TRUONG
2017-10-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07PSC02Notification of Kajima Development Vietnam Limited as a person with significant control on 2016-07-04
2017-09-07PSC04Change of details for Mrs Le Thi Bich Thuy as a person with significant control on 2016-12-30
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LE THI BICH THUY
2017-07-25PSC07CESSATION OF KAJIMA DEVELOPMENT VIETNAM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24PSC09Withdrawal of a person with significant control statement on 2017-07-24
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJIMA DEVELOPMENT VIETNAM LIMITED
2016-11-11TM02APPOINTMENT TERMINATED, SECRETARY YO YATSUZUKA
2016-11-11AA01CURRSHO FROM 31/07/2017 TO 31/12/2016
2016-11-08RES01ADOPT ARTICLES 14/09/2016
2016-10-25AP01DIRECTOR APPOINTED MR PETER RAYMOND RYDER
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;USD 1200000
2016-10-24SH0114/09/16 STATEMENT OF CAPITAL USD 1200000
2016-10-24AP04CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED
2016-10-24AP01DIRECTOR APPOINTED MR MICHAEL PAUL PIRO
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM
2016-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INDOCHINA KAJIMA DEVELOPMENT (UK) 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 INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED
Trademarks
We have not found any records of INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDOCHINA KAJIMA DEVELOPMENT (UK) 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 INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDOCHINA KAJIMA DEVELOPMENT (UK) 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 INDOCHINA KAJIMA DEVELOPMENT (UK) 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 INDOCHINA KAJIMA DEVELOPMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 0DB