Kafften Holdings Limited in Great Yeldham HALSTEAD - CO9 4JG

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Kafften Holdings Limited HALSTEAD

Founded in 2008, Kafften Holdings, classified under reg no. 06728282 is an active company. Currently registered at Berkley Lodge Tilbury Road CO9 4JG, Halstead the company has been in the business for 16 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Robert W. and Gemma P.. In addition one secretary - Gemma P. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ashok B. who worked with the the company until 20 October 2008.

Kafften Holdings Limited Address / Contact

Office Address	Berkley Lodge Tilbury Road
Office Address2	Great Yeldham
Town	Halstead
Post code	CO9 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06728282
Date of Incorporation	Mon, 20th Oct 2008
Industry	Activities of construction holding companies
End of financial Year	31st May
Company age	16 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Robert W.

Position: Director

Appointed: 28 September 2013

Gemma P.

Position: Director

Appointed: 20 October 2009

Gemma P.

Position: Secretary

Appointed: 20 October 2008

Ashok B.

Position: Secretary

Appointed: 20 October 2008

Resigned: 20 October 2008

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 20 October 2008

Resigned: 20 October 2008

Dennis P.

Position: Director

Appointed: 20 October 2008

Resigned: 28 September 2013

Ela S.

Position: Director

Appointed: 20 October 2008

Resigned: 20 October 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Andrea P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Andrea P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	526 945	622 432	666 640
Net Assets Liabilities	379 266	479 754	529 330

Other
Creditors	180 731	175 730	101
Fixed Assets	33 152	33 152	33 152
Net Current Assets Liabilities	526 845	622 332	666 539
Total Assets Less Current Liabilities	559 997	655 484	699 691

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 14th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 14th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2023-10-14 filed on: 17th, October 2023	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 8th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-10-14 filed on: 14th, October 2022	confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 15th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-10-14 filed on: 14th, October 2021	confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 27th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020-10-20 filed on: 23rd, October 2020	confirmation statement	Free Download (8 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 10th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019-10-20 filed on: 28th, October 2019	confirmation statement	Free Download (8 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 27th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-10-20 filed on: 14th, November 2018	confirmation statement	Free Download (8 pages)
CH01	On 2018-10-18 director's details were changed filed on: 22nd, October 2018	officers	Free Download (2 pages)
CH03	On 2018-10-18 secretary's details were changed filed on: 22nd, October 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-05-31 filed on: 17th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-10-20 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-10-20 filed on: 22nd, November 2016	confirmation statement	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 9th, November 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-11-09: 31857.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 17th, November 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 20th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 22nd, November 2013	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-10-18 filed on: 18th, October 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 12th, November 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 8th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 12th, December 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 9th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 21st, December 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 2009-11-17 filed on: 17th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 17th, November 2009	annual return	Free Download (23 pages)
CH01	On 2009-10-20 director's details were changed filed on: 16th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 21st, September 2009	accounts	Free Download (7 pages)
287	Registered office changed on 11/11/2008 from c/O. Baverstocks (braintree) LIMITED, manor place, albert road, braintree, essex CM7 3JE U.K. filed on: 11th, November 2008	address	Free Download (1 page)
288a	On 2008-11-11 Director appointed filed on: 11th, November 2008	officers	Free Download (2 pages)
288a	On 2008-11-11 Secretary appointed filed on: 11th, November 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2009 to 31/05/2009 filed on: 11th, November 2008	accounts	Free Download (1 page)
288b	On 2008-10-24 Appointment terminated director filed on: 24th, October 2008	officers	Free Download (1 page)
288b	On 2008-10-24 Appointment terminated secretary filed on: 24th, October 2008	officers	Free Download (1 page)
288b	On 2008-10-24 Appointment terminated director filed on: 24th, October 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, October 2008	incorporation	Free Download (17 pages)

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