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KCELL SERVICES LIMITED - 107 Cheapside, London, EC2V 6DN, England, United Kingdom
Company Information
- Company registration number
- 04268616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107 Cheapside
- London
- EC2V 6DN
- England 107 Cheapside, London, EC2V 6DN, England UK
Management
- Managing Directors
- GRAFTON, Mark
- HAMILTON, Else Christina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-10
- Age Of Company 2001-08-10 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Clearcourse Partnership Acquireco Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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KCELL SERVICES LIMITED Company Description
- KCELL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04268616. Its current trading status is "live". It was registered 2001-08-10. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 107 Cheapside .
Get KCELL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kcell Services Limited - 107 Cheapside, London, EC2V 6DN, England, United Kingdom
- 2001-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA
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legacy (2023-10-24) - PARENT_ACC
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legacy (2023-10-24) - AGREEMENT2
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legacy (2023-10-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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legacy (2022-11-22) - PARENT_ACC
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legacy (2022-11-22) - AGREEMENT2
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legacy (2022-11-22) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01
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confirmation-statement-with-updates (2022-08-12) - CS01
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-22) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-10-14) - PSC07
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capital-allotment-shares (2021-06-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-04) - MR01
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memorandum-articles (2021-10-25) - MA
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resolution (2021-10-25) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-10-14) - PSC02
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resolution (2021-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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confirmation-statement-with-updates (2021-08-24) - CS01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-05-31) - AA
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confirmation-statement-with-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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resolution (2015-12-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-23) - SH08
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capital-alter-shares-subdivision (2015-12-23) - SH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-29) - 287
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-01) - 363s
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legacy (2007-05-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-04-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 287
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-28) - AA
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legacy (2003-03-28) - 88(2)R
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legacy (2003-08-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-06) - 225
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legacy (2002-08-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 395
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legacy (2001-10-09) - 288a
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legacy (2001-10-01) - 288b
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legacy (2001-10-01) - 288a
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legacy (2001-08-20) - 288b
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legacy (2001-08-20) - 288a
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legacy (2001-08-15) - 288b
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incorporation-company (2001-08-10) - NEWINC