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Khn Construction Limited WOKING

Founded in 2010, Khn Construction, classified under reg no. 07458776 is an active company. Currently registered at C/o Virtual Company Secretary Ltd GU22 7XH, Woking the company has been in the business for 14 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since August 30, 2011 Khn Construction Limited is no longer carrying the name Telegraph Developments.

There is a single director in the company at the moment - Jeremy E., appointed on 2 December 2010. In addition, a secretary was appointed - Karen P., appointed on 1 May 2012. As of 27 April 2024, there were 4 ex directors - Carl B., Alan M. and others listed below. There were no ex secretaries.

Khn Construction Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07458776
Date of Incorporation Thu, 2nd Dec 2010
Industry Management of real estate on a fee or contract basis
Industry Development of building projects
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Karen P.

Position: Secretary

Appointed: 01 May 2012

Jeremy E.

Position: Director

Appointed: 02 December 2010

Carl B.

Position: Director

Appointed: 02 December 2010

Resigned: 06 January 2020

Alan M.

Position: Director

Appointed: 02 December 2010

Resigned: 02 December 2010

Ian G.

Position: Director

Appointed: 02 December 2010

Resigned: 06 January 2020

James R.

Position: Director

Appointed: 02 December 2010

Resigned: 06 January 2020

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2010

Resigned: 01 May 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Khn Limited from Woking, England. The abovementioned PSC is categorised as "a 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.

Khn Limited

C/O Virtual Company Secretary Ltd 7 York Road, 140-144 High Street, Woking, GU22 7XH, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7342471
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Telegraph Developments August 30, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand7241742462771 263
Current Assets2 126174 2771 477
Debtors1 402   214
Net Assets Liabilities882-98-1 276-2 020-3 833
Other
Amounts Owed By Group Undertakings Participating Interests1 402   214
Amounts Owed To Group Undertakings Participating Interests 288981 797 
Average Number Employees During Period41111
Creditors1 2442721 5222 2975 310
Net Current Assets Liabilities882-98-1 276-2 020-3 833
Other Creditors1 000 5005005 250
Other Taxation Social Security Payable244244124 60

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to April 30, 2024
filed on: 22nd, February 2024 		Free Download (1 page)

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