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Kernoff Limited CHELTENHAM

Founded in 2004, Kernoff, classified under reg no. 05094552 is an active company. Currently registered at Staverton Court GL51 0UX, Cheltenham the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Cliona B., appointed on 10 April 2014. In addition, a secretary was appointed - Clio B., appointed on 10 April 2014. Currenlty, the firm lists one former director, whose name is Pearse B. and who left the the firm on 10 April 2014. In addition, there is one former secretary - Mary B. who worked with the the firm until 10 April 2014.

Kernoff Limited Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05094552
Date of Incorporation Mon, 5th Apr 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Clio B.

Position: Secretary

Appointed: 10 April 2014

Cliona B.

Position: Director

Appointed: 10 April 2014

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 05 April 2004

Mary B.

Position: Secretary

Appointed: 05 April 2004

Resigned: 10 April 2014

Pearse B.

Position: Director

Appointed: 05 April 2004

Resigned: 10 April 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Irish Industrial Tanks Limited from Dublin 12, Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Irish Industrial Tanks Limited

Unit C1 Ballymount Drive, Walkinstown, Dublin 12, Co. Dublin, D12 W977, Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number Ie035350
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand135 26487 02529 100 
Current Assets135 26587 02629 1011
Debtors1111
Net Assets Liabilities2 535 7182 486 0561 598 3841 569 284
Other Debtors1111
Other
Amounts Owed To Related Parties 1 4231 4231 423
Average Number Employees During Period1111
Creditors3 2004 6234 6234 623
Dividend Declared Payable88 078132 24358 83827 773
Investments Fixed Assets2 403 6532 403 6531 573 9061 573 906
Investments In Subsidiaries2 403 6532 403 6531 573 9061 573 906
Net Current Assets Liabilities132 06582 40324 478-4 622
Number Shares Issued Fully Paid13131313
Other Payables Accrued Expenses3 2003 2003 2003 200
Ownership Interest In Subsidiary Percent100100100100
Par Value Share 0 0

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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