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Kaveney H R Solutions Limited CARLISLE

Kaveney H R Solutions started in year 2008 as Private Limited Company with registration number 06564647. The Kaveney H R Solutions company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Carlisle at 3 Northwood Crescent. Postal code: CA3 9BP.

The company has 2 directors, namely Mark D., Helen D.. Of them, Helen D. has been with the company the longest, being appointed on 14 January 2022 and Mark D. has been with the company for the least time - from 1 February 2022. 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 - Nicholas C. who worked with the the company until 24 February 2014.

Kaveney H R Solutions Limited Address / Contact

Office Address 3 Northwood Crescent
Town Carlisle
Post code CA3 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06564647
Date of Incorporation Mon, 14th Apr 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Mark D.

Position: Director

Appointed: 01 February 2022

Helen D.

Position: Director

Appointed: 14 January 2022

David H.

Position: Director

Appointed: 06 April 2014

Resigned: 14 January 2022

Ocs Directors Limited

Position: Corporate Director

Appointed: 14 April 2008

Resigned: 14 April 2008

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 14 April 2008

Resigned: 14 April 2008

Kathryn K.

Position: Director

Appointed: 14 April 2008

Resigned: 14 January 2022

Nicholas C.

Position: Secretary

Appointed: 14 April 2008

Resigned: 24 February 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Helen D. This PSC and has 75,01-100% shares. The second one in the PSC register is Kathryn K. This PSC owns 75,01-100% shares.

Helen D.

Notified on 1 January 2022
Nature of control: 75,01-100% shares

Kathryn K.

Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-31
Balance Sheet
Current Assets48 95654 87615 948
Net Assets Liabilities25 11437 7987 393
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 468-1 554-1 554
Average Number Employees During Period 22
Creditors23 08816 9848 240
Fixed Assets3471 087866
Net Current Assets Liabilities26 23538 2658 081
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal367373373
Total Assets Less Current Liabilities26 58239 3528 947
Amount Specific Advance Or Credit Directors 1 042 
Amount Specific Advance Or Credit Made In Period Directors 1 042 
Amount Specific Advance Or Credit Repaid In Period Directors  -1 043
Advances Credits Directors  2 214

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates April 14, 2024
filed on: 17th, April 2024 		Free Download (3 pages)

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