Kch Commercial Services Limited in 245a Coldharbour Lane LONDON

Kch Commercial Services Limited LONDON

Founded in 2006, Kch Commercial Services, classified under reg no. 06023863 is an active company. Currently registered at Coldharbour Works SW9 8RR, London the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 14th February 2007 Kch Commercial Services Limited is no longer carrying the name Continental Shelf 407.

Currently there are 3 directors in the the company, namely Michael B., Anil D. and Mike J.. In addition one secretary - Joubin T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James S. who worked with the the company until 2 November 2015.

Kch Commercial Services Limited Address / Contact

Office Address	Coldharbour Works
Office Address2	245a Coldharbour Lane
Town	London
Post code	SW9 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06023863
Date of Incorporation	Fri, 8th Dec 2006
Industry	Activities of head offices
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 25 August 2022

Anil D.

Position: Director

Appointed: 18 May 2021

Joubin T.

Position: Secretary

Appointed: 19 January 2021

Mike J.

Position: Director

Appointed: 08 November 2018

Abigail S.

Position: Director

Appointed: 11 November 2018

Resigned: 31 May 2019

Peter H.

Position: Director

Appointed: 08 November 2018

Resigned: 28 March 2019

Ghulam M.

Position: Director

Appointed: 08 November 2018

Resigned: 01 November 2019

Lorcan W.

Position: Director

Appointed: 08 November 2018

Resigned: 15 February 2024

Ian S.

Position: Director

Appointed: 08 November 2018

Resigned: 28 February 2019

Colin G.

Position: Director

Appointed: 20 January 2016

Resigned: 01 November 2017

Erik N.

Position: Director

Appointed: 01 January 2016

Resigned: 31 July 2018

Nicholas M.

Position: Director

Appointed: 02 November 2015

Resigned: 31 July 2018

Trudi K.

Position: Director

Appointed: 01 October 2014

Resigned: 18 July 2017

Pedro C.

Position: Director

Appointed: 03 April 2014

Resigned: 04 July 2014

Sue S.

Position: Director

Appointed: 27 July 2012

Resigned: 08 November 2018

Kurt A.

Position: Director

Appointed: 29 November 2011

Resigned: 10 December 2012

Christopher S.

Position: Director

Appointed: 29 November 2011

Resigned: 08 November 2018

Edwin M.

Position: Director

Appointed: 29 November 2011

Resigned: 01 December 2015

Jacob W.

Position: Director

Appointed: 18 November 2010

Resigned: 03 April 2014

Timothy S.

Position: Director

Appointed: 01 July 2009

Resigned: 30 April 2015

Martin W.

Position: Director

Appointed: 01 May 2008

Resigned: 30 June 2011

Malcolm L.

Position: Director

Appointed: 29 June 2007

Resigned: 01 July 2008

Michael P.

Position: Director

Appointed: 29 June 2007

Resigned: 29 November 2011

James S.

Position: Director

Appointed: 10 January 2007

Resigned: 02 November 2015

James S.

Position: Secretary

Appointed: 10 January 2007

Resigned: 02 November 2015

Simon T.

Position: Director

Appointed: 10 January 2007

Resigned: 15 September 2018

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2006

Resigned: 10 January 2007

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 2006

Resigned: 10 January 2007

Company previous names

Continental Shelf 407	February 14, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 6th, November 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (32 pages)
AP01	New director appointment on Thursday 25th August 2022. filed on: 8th, September 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Kch Business Park Coldharbour Lane Unit 7, First Floor London SE5 9NY England to Coldharbour Works 245a Coldharbour Lane London SW9 8RR on Tuesday 12th April 2022 filed on: 12th, April 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (26 pages)
AP01	New director appointment on Tuesday 18th May 2021. filed on: 18th, May 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, March 2021	resolution	Free Download (5 pages)
AP03	On Tuesday 19th January 2021 - new secretary appointed filed on: 19th, January 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 11th, March 2020	accounts	Free Download (25 pages)
TM01	Director appointment termination date: Friday 1st November 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 31st May 2019 filed on: 31st, May 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 9th, May 2019	accounts	Free Download (25 pages)
TM01	Director appointment termination date: Thursday 28th March 2019 filed on: 1st, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 28th February 2019 filed on: 28th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th November 2018. filed on: 18th, January 2019	officers	Free Download (2 pages)
CH01	On Thursday 8th November 2018 director's details were changed filed on: 17th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th November 2018. filed on: 15th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th November 2018. filed on: 15th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th November 2018. filed on: 14th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 11th November 2018. filed on: 27th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st July 2018 filed on: 24th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on Sunday 11th November 2018. filed on: 24th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 18th July 2017 filed on: 24th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th November 2018 filed on: 24th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st July 2018 filed on: 24th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 8th November 2018 filed on: 24th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 15th September 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st November 2017 filed on: 24th, August 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 7th, February 2018	accounts	Free Download (18 pages)
AD01	Registered office address changed from C/O Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London SE5 8BB England to Kch Business Park Coldharbour Lane Unit 7, First Floor London SE5 9NY on Friday 14th July 2017 filed on: 14th, July 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 25th, January 2017	accounts	Free Download (24 pages)
AD01	Registered office address changed from C/O Michael Mclean Unit 2 Kch Business Park 129-131 Coldharbour Lane London SE5 9NY to C/O Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London SE5 8BB on Tuesday 14th June 2016 filed on: 14th, June 2016	address	Free Download (1 page)
AP01	New director appointment on Wednesday 20th January 2016. filed on: 11th, March 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 8th December 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	250001.00 GBP is the capital in company's statement on Monday 14th December 2015	capital
TM01	Director appointment termination date: Monday 2nd November 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 30th April 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st December 2015 filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd November 2015. filed on: 10th, November 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 2nd November 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 8th December 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (9 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 10th, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 7th July 2014 filed on: 7th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd April 2014. filed on: 22nd, April 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 22nd April 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
MISC	Section 519 filed on: 4th, March 2014	miscellaneous	Free Download (1 page)
AR01	Annual return made up to Sunday 8th December 2013 with full list of members filed on: 23rd, January 2014	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 30th October 2013 filed on: 30th, October 2013	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 8th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (10 pages)
CH01	On Monday 5th November 2012 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
CH01	On Monday 5th November 2012 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 4th September 2012. filed on: 4th, September 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 20th December 2011. filed on: 20th, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th December 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th December 2011. filed on: 20th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th December 2011. filed on: 20th, December 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th December 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 8th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (8 pages)
SH01	250001.00 GBP is the capital in company's statement on Thursday 31st March 2011 filed on: 27th, April 2011	capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (9 pages)
AP01	New director appointment on Thursday 23rd December 2010. filed on: 23rd, December 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 20th, August 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 11th August 2010 from 6 Cutcombe Road London SE5 9RX filed on: 11th, August 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 8th December 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (6 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
288a	On Monday 3rd August 2009 Director appointed filed on: 3rd, August 2009	officers	Free Download (2 pages)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 2nd, October 2008	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 30th, September 2008	officers	Free Download (1 page)
288a	On Monday 1st September 2008 Director appointed filed on: 1st, September 2008	officers	Free Download (1 page)
288b	On Tuesday 29th July 2008 Appointment terminated director filed on: 29th, July 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 10th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 4th January 2008 filed on: 4th, January 2008	annual return	Free Download (3 pages)
288a	On Friday 27th July 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On Friday 27th July 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On Friday 27th July 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
288a	On Friday 27th July 2007 New director appointed filed on: 27th, July 2007	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, February 2007	incorporation	Free Download (11 pages)
CERTNM	Company name changed continental shelf 407 LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed continental shelf 407 LIMITEDcertificate issued on 14/02/07 filed on: 14th, February 2007	change of name	Free Download (2 pages)
287	Registered office changed on 24/01/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ filed on: 24th, January 2007	address	Free Download (1 page)
287	Registered office changed on 24/01/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ filed on: 24th, January 2007	address	Free Download (1 page)
288a	On Wednesday 24th January 2007 New secretary appointed;new director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288a	On Wednesday 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288b	On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On Wednesday 24th January 2007 New secretary appointed;new director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288a	On Wednesday 24th January 2007 New director appointed filed on: 24th, January 2007	officers	Free Download (2 pages)
288b	On Wednesday 24th January 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On Wednesday 24th January 2007 Secretary resigned filed on: 24th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, December 2006	incorporation	Free Download (18 pages)

Kch Commercial Services Limited LONDON

Kch Commercial Services Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Anil D.

Joubin T.

Mike J.

Abigail S.

Peter H.

Ghulam M.

Lorcan W.

Ian S.

Colin G.

Erik N.

Nicholas M.

Trudi K.

Pedro C.

Sue S.

Kurt A.

Christopher S.

Edwin M.

Jacob W.

Timothy S.

Martin W.

Malcolm L.

Michael P.

James S.

James S.

Simon T.

Md Secretaries Limited

Md Directors Limited

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