Founded in 2013, Kinsella Clarke Executors, classified under reg no. 08760357 is an active company. Currently registered at 61 Stanley Road L20 7BZ, Bootle the company has been in the business for 11 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Tuesday 8th August 2017 Kinsella Clarke Executors Limited is no longer carrying the name Kinsella Clarke Probate.
The company has one director. Simon K., appointed on 4 November 2013. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Gerard C.. There were no ex secretaries.
| Office Address | 61 Stanley Road |
| Town | Bootle |
| Post code | L20 7BZ |
| Country of origin | United Kingdom |
| Registration Number | 08760357 |
| Date of Incorporation | Mon, 4th Nov 2013 |
| Industry | General public administration activities |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 04 November 2013
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Simon K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gerard C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mary C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gerard C.
| Notified on | 5 November 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mary C.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Kinsella Clarke Probate | August 8, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 120 | 120 | 120 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 120 | 120 | 120 | 120 | 120 | ||||
| Debtors | 120 | 120 | 120 | 120 | |||||
| Other Debtors | 120 | 120 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 120 | 120 | 120 | ||||||
| Shareholder Funds | 120 | 120 | 120 | ||||||
| Other | |||||||||
| Number Shares Allotted | 120 | 120 | 120 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 120 | 120 | 120 | ||||||
| Total Assets Less Current Liabilities | 120 | 120 | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sunday 31st December 2023 filed on: 8th, January 2024 |
persons with significant control | Free Download (1 page) |
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