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Keygrove Commercial Limited WHITELEY

Founded in 2000, Keygrove Commercial, classified under reg no. 04119879 is an active company. Currently registered at 3000a Parkway PO15 7FX, Whiteley the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 12th January 2001 Keygrove Commercial Limited is no longer carrying the name Canebrake.

The company has 2 directors, namely Andrew H., Richard N.. Of them, Richard N. has been with the company the longest, being appointed on 5 December 2000 and Andrew H. has been with the company for the least time - from 1 December 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Keygrove Commercial Limited Address / Contact

Office Address 3000a Parkway
Town Whiteley
Post code PO15 7FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04119879
Date of Incorporation Tue, 5th Dec 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (117 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Andrew H.

Position: Director

Appointed: 01 December 2019

Richard N.

Position: Director

Appointed: 05 December 2000

Andrew A.

Position: Secretary

Appointed: 22 December 2021

Resigned: 15 December 2022

Andrew A.

Position: Director

Appointed: 18 June 2008

Resigned: 01 January 2022

Timothy H.

Position: Director

Appointed: 04 January 2008

Resigned: 08 April 2015

Bernard C.

Position: Director

Appointed: 25 July 2006

Resigned: 14 March 2008

Philip H.

Position: Director

Appointed: 01 January 2005

Resigned: 28 January 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 05 December 2000

Resigned: 13 December 2000

Sheila N.

Position: Secretary

Appointed: 05 December 2000

Resigned: 01 October 2009

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 05 December 2000

Resigned: 13 December 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Richard N. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Andrew A. This PSC owns 25-50% shares.

Richard N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew A.

Notified on 6 April 2016
Ceased on 22 December 2023
Nature of control: 25-50% shares

Company previous names

Canebrake January 12, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 11th, April 2024 		Free Download (11 pages)

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