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Kites Childrens Services Limited COLCHESTER

Founded in 2000, Kites Childrens Services, classified under reg no. 04106334 is an active company. Currently registered at The Forge CO4 5PX, Colchester the company has been in the business for twenty four years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Andre P. and Rosslyn G.. In addition one secretary - Rosslyn G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen P. who worked with the the firm until 1 June 2005.

Kites Childrens Services Limited Address / Contact

Office Address The Forge
Office Address2 Langham
Town Colchester
Post code CO4 5PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04106334
Date of Incorporation Mon, 13th Nov 2000
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Andre P.

Position: Director

Appointed: 01 June 2008

Rosslyn G.

Position: Secretary

Appointed: 01 June 2005

Rosslyn G.

Position: Director

Appointed: 13 November 2000

Ross V.

Position: Director

Appointed: 22 March 2001

Resigned: 08 August 2003

Stephen P.

Position: Secretary

Appointed: 13 November 2000

Resigned: 01 June 2005

London Law Services Limited

Position: Nominee Director

Appointed: 13 November 2000

Resigned: 13 November 2000

Kay T.

Position: Director

Appointed: 13 November 2000

Resigned: 01 June 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2000

Resigned: 13 November 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Andre P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rosslyn G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Andre P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rosslyn G.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 5th, May 2023 		Free Download (9 pages)

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