Kcell Services Limited in LONDON

Kcell Services Limited LONDON

Kcell Services started in year 2001 as Private Limited Company with registration number 04268616. The Kcell Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 107 Cheapside. Postal code: EC2V 6DN.

The firm has 2 directors, namely Mark G., Else H.. Of them, Else H. has been with the company the longest, being appointed on 16 January 2023 and Mark G. has been with the company for the least time - from 20 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kcell Services Limited Address / Contact

Office Address	107 Cheapside
Town	London
Post code	EC2V 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04268616
Date of Incorporation	Fri, 10th Aug 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Mark G.

Position: Director

Appointed: 20 February 2023

Else H.

Position: Director

Appointed: 16 January 2023

Gerard G.

Position: Director

Appointed: 30 September 2021

Resigned: 31 January 2023

Jonathan B.

Position: Director

Appointed: 30 September 2021

Resigned: 31 December 2022

Helen C.

Position: Secretary

Appointed: 06 September 2001

Resigned: 20 November 2015

Helen C.

Position: Director

Appointed: 06 September 2001

Resigned: 20 November 2015

Kevin C.

Position: Director

Appointed: 06 September 2001

Resigned: 30 September 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2001

Resigned: 10 August 2001

Michael B.

Position: Secretary

Appointed: 10 August 2001

Resigned: 06 September 2001

Martin V.

Position: Director

Appointed: 10 August 2001

Resigned: 06 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 August 2001

Resigned: 10 August 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Clearcourse Partnership Acquireco Finance Limited from London, United Kingdom. This PSC is classified as "a private 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. Another entity in the PSC register is Kevin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Clearcourse Partnership Acquireco Finance Limited

10-12 Eastcheap, First Floor, London, EC3M 1AJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	30 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin C.

Notified on	6 April 2016
Ceased on	30 September 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	111 749	143 438	32 884	22 460	19 833
Current Assets	332 501	242 239	92 238	22 460
Debtors	220 752	98 801	59 354
Net Assets Liabilities	388 439	362 292	306 120	228 529	168 064
Other Debtors	3 000	3 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 211
Average Number Employees During Period		1	1	1	1
Creditors	193 776	167 339	108 787	76 402	41 751
Fixed Assets	403 500	403 500
Investments Fixed Assets	403 500	403 500	403 500	403 500	403 500
Net Current Assets Liabilities	178 715	126 131	11 407	-98 569	-193 685
Other Creditors	45 628	46 358	108 787	76 402	41 520
Other Investments Other Than Loans	403 500	403 500
Other Taxation Social Security Payable	37 012	34 179	32 620	30 531	31 368
Property Plant Equipment Gross Cost	5 211
Total Assets Less Current Liabilities	582 215	529 631	414 907	304 931	209 815
Trade Creditors Trade Payables	71 146	35 571	1 579	76 402	41 751
Trade Debtors Trade Receivables	217 752	95 801
Amounts Owed By Group Undertakings			59 354
Amounts Owed To Group Undertakings				3 326	113 996
Investments In Group Undertakings			403 500	403 500	403 500

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, November 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 25th, October 2021	incorporation	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, May 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 4th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 19th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/19	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 24th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, August 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/09/01 with complete member list filed on: 1st, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/01 with complete member list filed on: 1st, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/29 with complete member list filed on: 29th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, March 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/31 with complete member list filed on: 31st, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 21st, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/17 with complete member list filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, June 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 28th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 6th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 10th, August 2001	incorporation	Free Download (13 pages)

Kcell Services Limited LONDON

Kcell Services Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Else H.

Gerard G.

Jonathan B.

Helen C.

Helen C.

Kevin C.

Swift Incorporations Limited

Michael B.

Martin V.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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