Kcc Resources Limited in 159-165 Great Portland Street LONDON

Kcc Resources Limited LONDON

Founded in 2008, Kcc Resources, classified under reg no. 06680052 is an active company. Currently registered at 5th Floor North Tennyson House W1W 5PA, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Sue L., Carol G. and Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 22 August 2008 and Sue L. has been with the company for the least time - from 31 May 2021. As of 27 April 2024, there were 3 ex directors - John O., Jeremy R. and others listed below. There were no ex secretaries.

Kcc Resources Limited Address / Contact

Office Address	5th Floor North Tennyson House
Office Address2	159-165 Great Portland Street
Town	London
Post code	W1W 5PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06680052
Date of Incorporation	Fri, 22nd Aug 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Sue L.

Position: Director

Appointed: 31 May 2021

Carol G.

Position: Director

Appointed: 06 March 2017

Richard R.

Position: Director

Appointed: 22 August 2008

R.e.a. Services Limited

Position: Corporate Secretary

Appointed: 22 August 2008

John O.

Position: Director

Appointed: 01 November 2010

Resigned: 06 March 2017

Jeremy R.

Position: Director

Appointed: 10 February 2010

Resigned: 31 May 2021

John O.

Position: Director

Appointed: 22 August 2008

Resigned: 10 February 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is R.e.a. Holdings Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

R.E.A. Holdings Plc

5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	671099
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, May 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-03-23 filed on: 24th, March 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 2022-03-24 filed on: 24th, March 2022	address	Free Download (1 page)
CH04	Secretary's details changed on 2022-03-23 filed on: 24th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, July 2021	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2021-05-31 filed on: 15th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-31 filed on: 14th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, June 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-05-20 filed on: 31st, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-05-20 filed on: 20th, May 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, May 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-05-15 filed on: 21st, May 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, May 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-05-15 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, May 2017	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2017-03-06 filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-06 filed on: 13th, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-11: 2500000.00 USD	capital
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 3rd, September 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-28: 2500000.00 USD	capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 28th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-28: 2500000.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 3rd, September 2012	annual return	Free Download (18 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 9th, September 2011	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, April 2011	accounts	Free Download (13 pages)
AP01	New director was appointed on 2010-11-02 filed on: 2nd, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 21st, September 2010	annual return	Free Download (23 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, August 2010	accounts	Free Download (11 pages)
SH02	Sub-division of shares on 2010-01-28 filed on: 23rd, February 2010	capital	Free Download (10 pages)
SH01	Statement of Capital on 2010-02-11: 2500000.00 USD filed on: 23rd, February 2010	capital	Free Download (9 pages)
SH01	Statement of Capital on 2010-01-28: 1000000.00 USD filed on: 23rd, February 2010	capital	Free Download (9 pages)
AP01	New director was appointed on 2010-02-10 filed on: 10th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-10 filed on: 10th, February 2010	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-28 filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, June 2009	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 2nd, March 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 13th, October 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, October 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2008	incorporation	Free Download (18 pages)

Kcc Resources Limited LONDON

Kcc Resources Limited Address / Contact

Company Information / Profile

Company staff

Sue L.

Carol G.

Richard R.

R.e.a. Services Limited

John O.

Jeremy R.

John O.

People with significant control

Company filings

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