Kitewood (congleton Mill) Limited LONDON


Kitewood (congleton Mill) started in year 2015 as Private Limited Company with registration number 09606097. The Kitewood (congleton Mill) company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 85 Gracechurch Street. Postal code: EC3V 0AA.

At present there are 2 directors in the the firm, namely Philip V. and John F.. In addition one secretary - Susan N. - is with the company. Currenlty, the firm lists one former director, whose name is John C. and who left the the firm on 23 May 2015. In addition, there is one former secretary - Anne N. who worked with the the firm until 10 November 2017.

Kitewood (congleton Mill) Limited Address / Contact

Office Address 85 Gracechurch Street
Town London
Post code EC3V 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09606097
Date of Incorporation Sat, 23rd May 2015
Industry Development of building projects
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 30th Apr 2021 (268 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Susan N.

Position: Secretary

Appointed: 10 November 2017

Philip V.

Position: Director

Appointed: 23 May 2015

John F.

Position: Director

Appointed: 23 May 2015

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 23 May 2015

Resigned: 23 May 2015

John C.

Position: Director

Appointed: 23 May 2015

Resigned: 23 May 2015

Anne N.

Position: Secretary

Appointed: 23 May 2015

Resigned: 10 November 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is John F. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Philip V. This PSC has significiant influence or control over the company,.

John F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Philip V.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302018-04-302019-04-30
Net Worth1  
Balance Sheet
Current Assets519 388519 388365 001
Debtors 11
Other Debtors 11
Total Inventories 519 387365 000
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Stocks Inventory519 387  
Reserves/Capital
Called Up Share Capital1  
Shareholder Funds1  
Other
Creditors 519 387600 000
Net Current Assets Liabilities11-234 999
Nominal Value Allotted Share Capital  1
Number Shares Allotted1 1
Number Shares Issued Fully Paid 11
Other Creditors 519 387600 000
Creditors Due Within One Year519 387  
Par Value Share1  
Share Capital Allotted Called Up Paid1  
Total Assets Less Current Liabilities1  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Fri, 1st May 2020
filed on: 4th, May 2020
Free Download (3 pages)

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