Kirkoswald Capital Services (UK) Ltd in LONDON

Kirkoswald Capital Services (UK) Ltd LONDON

Kirkoswald Capital Services (UK) started in year 2013 as Private Limited Company with registration number 08672337. The Kirkoswald Capital Services (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 39 Sloane Street. Postal code: SW1X 9LP. Since January 30, 2018 Kirkoswald Capital Services (UK) Ltd is no longer carrying the name Abbeville Services (UK).

The company has 2 directors, namely Matthew P., Robert P.. Of them, Robert P. has been with the company the longest, being appointed on 19 December 2013 and Matthew P. has been with the company for the least time - from 9 April 2020. As of 28 April 2024, there were 2 ex directors - James S., Barbara H. and others listed below. There were no ex secretaries.

Kirkoswald Capital Services (UK) Ltd Address / Contact

Office Address	39 Sloane Street
Town	London
Post code	SW1X 9LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08672337
Date of Incorporation	Mon, 2nd Sep 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Matthew P.

Position: Director

Appointed: 09 April 2020

Robert P.

Position: Director

Appointed: 19 December 2013

James S.

Position: Director

Appointed: 30 January 2014

Resigned: 19 March 2020

Barbara H.

Position: Director

Appointed: 02 September 2013

Resigned: 19 December 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Gregory C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James S. This PSC and has 75,01-100% voting rights.

Gregory C.

Notified on	8 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

James S.

Notified on	6 April 2016
Ceased on	8 June 2018
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Abbeville Services (UK)	January 30, 2018

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2022 filed on: 5th, May 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2022 filed on: 5th, May 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates January 26, 2023 filed on: 8th, February 2023	confirmation statement	Free Download (4 pages)
SH01	Capital declared on June 30, 2022: 9750002.00 GBP filed on: 4th, July 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 6th, May 2022	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 6th, May 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates January 26, 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (4 pages)
SH01	Capital declared on December 29, 2021: 1750002.00 GBP filed on: 26th, January 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates September 2, 2021 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 5th, May 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates September 2, 2020 filed on: 15th, October 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control September 3, 2019 filed on: 15th, October 2020	persons with significant control	Free Download (2 pages)
AP01	On April 9, 2020 new director was appointed. filed on: 13th, August 2020	officers	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, July 2020	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, July 2020	incorporation	Free Download (28 pages)
TM01	Director's appointment was terminated on March 19, 2020 filed on: 8th, June 2020	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, June 2020	incorporation	Free Download (28 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, June 2020	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates September 2, 2019 filed on: 16th, September 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with updates September 2, 2018 filed on: 27th, September 2018	confirmation statement	Free Download (4 pages)
SH01	Capital declared on June 22, 2018: 1000002.00 GBP filed on: 27th, September 2018	capital	Free Download (3 pages)
PSC01	Notification of a person with significant control June 8, 2018 filed on: 10th, September 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 8, 2018 filed on: 10th, September 2018	persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 31st, January 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 30, 2018 filed on: 30th, January 2018	resolution	Free Download (3 pages)
AD01	New registered office address 39 Sloane Street London SW1X 9LP. Change occurred on January 12, 2018. Company's previous address: 12 Stanhope Gate London W1K 1AW. filed on: 12th, January 2018	address	Free Download (1 page)
AD01	New registered office address 39 Sloane Street London SW1X 9LP. Change occurred on January 12, 2018. Company's previous address: 39 Sloane Street London SW1X 9LP England. filed on: 12th, January 2018	address	Free Download (2 pages)
CS01	Confirmation statement with no updates September 2, 2017 filed on: 14th, September 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 12 Stanhope Gate London W1K 1AW. Change occurred on January 20, 2017. Company's previous address: 23 Buckingham Gate London SW1E 6LB. filed on: 20th, January 2017	address	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates September 2, 2016 filed on: 16th, September 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (8 pages)
CH01	On February 10, 2014 director's details were changed filed on: 24th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2014 filed on: 24th, September 2014	annual return	Free Download (4 pages)
CH01	On February 10, 2014 director's details were changed filed on: 24th, September 2014	officers	Free Download (2 pages)
SH01	Capital declared on January 28, 2014: 2.00 GBP filed on: 4th, March 2014	capital	Free Download (6 pages)
AA01	Current accounting reference period shortened from September 30, 2014 to March 31, 2014 filed on: 28th, February 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on February 10, 2014. Old Address: 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England filed on: 10th, February 2014	address	Free Download (1 page)
AP01	On February 10, 2014 new director was appointed. filed on: 10th, February 2014	officers	Free Download (2 pages)
AP01	On January 3, 2014 new director was appointed. filed on: 3rd, January 2014	officers	Free Download (3 pages)
AP01	On January 3, 2014 new director was appointed. filed on: 3rd, January 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 3, 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 3, 2014 filed on: 3rd, January 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, September 2013	incorporation

Kirkoswald Capital Services (UK) Ltd LONDON

Kirkoswald Capital Services (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Matthew P.

Robert P.

James S.

Barbara H.

People with significant control

Company previous names

Company filings

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