Kgp (shc) Limited in Lakeside Boulevard DONCASTER

Kgp (shc) Limited DONCASTER

Kgp (shc) started in year 2011 as Private Limited Company with registration number 07541787. The Kgp (shc) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Doncaster at The Waterfront. Postal code: DN4 5PL. Since June 24, 2011 Kgp (shc) Limited is no longer carrying the name Continental Shelf 538.

The company has 3 directors, namely Helen S., Steve A. and Tim W.. Of them, Tim W. has been with the company the longest, being appointed on 2 September 2016 and Helen S. has been with the company for the least time - from 5 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard B. who worked with the the company until 23 July 2012.

Kgp (shc) Limited Address / Contact

Office Address	The Waterfront
Office Address2	Lakeside Boulevard
Town	Doncaster
Post code	DN4 5PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07541787
Date of Incorporation	Thu, 24th Feb 2011
Industry	Construction of domestic buildings
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Helen S.

Position: Director

Appointed: 05 January 2024

Steve A.

Position: Director

Appointed: 21 March 2022

Tim W.

Position: Director

Appointed: 02 September 2016

Paul O.

Position: Director

Appointed: 21 October 2020

Resigned: 24 November 2021

Ian H.

Position: Director

Appointed: 28 November 2017

Resigned: 21 October 2020

Mark K.

Position: Director

Appointed: 03 September 2012

Resigned: 29 November 2016

Danny T.

Position: Director

Appointed: 23 June 2011

Resigned: 02 September 2016

David W.

Position: Director

Appointed: 23 June 2011

Resigned: 03 September 2012

David C.

Position: Director

Appointed: 23 June 2011

Resigned: 30 September 2015

Richard B.

Position: Secretary

Appointed: 23 June 2011

Resigned: 23 July 2012

Eugien J.

Position: Director

Appointed: 23 June 2011

Resigned: 30 September 2017

Philip E.

Position: Director

Appointed: 23 June 2011

Resigned: 05 January 2024

Matthew H.

Position: Director

Appointed: 23 June 2011

Resigned: 05 January 2024

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2011

Resigned: 23 June 2011

Roger C.

Position: Director

Appointed: 24 February 2011

Resigned: 23 June 2011

David M.

Position: Director

Appointed: 24 February 2011

Resigned: 23 June 2011

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Keepmoat Limited from Doncaster, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Great Places Housing Group Limited that entered Manchester, United Kingdom as the address. This PSC has a legal form of "an industrial and provident society", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Keepmoat Limited

The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01998780
Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Great Places Housing Group Limited

Southern Gate 729 Princess Road, Manchester, M20 2LT, United Kingdom

Legal authority	England
Legal form	Industrial And Provident Society
Country registered	England
Place registered	Mutuals Public Register
Registration number	Ip30045r
Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company previous names

Continental Shelf 538	June 24, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2023 filed on: 7th, April 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2023 filed on: 7th, April 2024	accounts	Free Download (18 pages)
AP01	On January 5, 2024 new director was appointed. filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2024 filed on: 8th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2024 filed on: 8th, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2022 filed on: 1st, June 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 8th, June 2022	accounts	Free Download (18 pages)
AP01	On March 21, 2022 new director was appointed. filed on: 21st, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 24, 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2020 filed on: 21st, June 2021	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on October 21, 2020 filed on: 15th, March 2021	officers	Free Download (1 page)
AP01	On October 21, 2020 new director was appointed. filed on: 15th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 17th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 28th, March 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 26th, October 2018	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to October 31, 2018 filed on: 26th, September 2018	accounts	Free Download (1 page)
AP01	On November 28, 2017 new director was appointed. filed on: 13th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 7th, November 2017	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on November 29, 2016 filed on: 9th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, October 2016	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on September 2, 2016 filed on: 15th, September 2016	officers	Free Download (1 page)
AP01	On September 2, 2016 new director was appointed. filed on: 15th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 23rd, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on March 23, 2016: 100.00 GBP	capital
TM01	Director's appointment was terminated on September 30, 2015 filed on: 6th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 1st, April 2015	annual return	Free Download (9 pages)
SH01	Capital declared on April 1, 2015: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 24th, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on March 24, 2014: 100.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 17th, April 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, November 2012	accounts	Free Download (16 pages)
AA01	Accounting period ending changed to February 29, 2012 (was March 31, 2012). filed on: 19th, November 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 6, 2012 filed on: 6th, September 2012	officers	Free Download (1 page)
AP01	On September 6, 2012 new director was appointed. filed on: 6th, September 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2012 filed on: 31st, July 2012	officers	Free Download (1 page)
AD01	Company moved to new address on March 14, 2012. Old Address: the Waterfront Lakeside Boulevard Doncaster DN4 5PL filed on: 14th, March 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 14th, March 2012	annual return	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, August 2011	resolution	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 11th, August 2011	capital	Free Download (2 pages)
SH01	Capital declared on July 7, 2011: 100.00 GBP filed on: 11th, August 2011	capital	Free Download (4 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (3 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011	officers	Free Download (2 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (3 pages)
AP03	Appointment (date: July 8, 2011) of a secretary filed on: 8th, July 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011	officers	Free Download (2 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 8, 2011 filed on: 8th, July 2011	officers	Free Download (2 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (3 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on July 6, 2011. Old Address: C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA filed on: 6th, July 2011	address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, June 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed continental shelf 538 LIMITEDcertificate issued on 24/06/11 filed on: 24th, June 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2011	incorporation	Free Download (48 pages)

Kgp (shc) Limited DONCASTER

Kgp (shc) Limited Address / Contact

Company Information / Profile

Company staff

Helen S.

Steve A.

Tim W.

Paul O.

Ian H.

Mark K.

Danny T.

David W.

David C.

Richard B.

Eugien J.

Philip E.

Matthew H.

Md Secretaries Limited

Roger C.

David M.

People with significant control

Company previous names

Company filings

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