Klohn Crippen Berger (UK) Limited is a private limited company located at York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Incorporated on 2018-09-29, this 5-year-old company is run by 3 directors.
Director Ryan D., appointed on 12 July 2022. Director Stuart F., appointed on 17 January 2020. Director Joseph Q., appointed on 30 November 2018.
The company is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "environmental consulting activities" (Standard Industrial Classification: 74901), "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was sent on 2023-07-20 and the date for the subsequent filing is 2024-08-03. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | York Eco Business Centre (office 12) |
| Office Address2 | Amy Johnson Way |
| Town | York |
| Post code | YO30 4AG |
| Country of origin | United Kingdom |
| Registration Number | 11595900 |
| Date of Incorporation | Sat, 29th Sep 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 12 July 2022
Position: Director
Appointed: 17 January 2020
Position: Corporate Secretary
Appointed: 04 March 2019
Position: Director
Appointed: 30 November 2018
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is 1145622 B.c Ltd from Richmond Bc, V6X 3M1, Canada. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Leonard M. This PSC has significiant influence or control over the company,. The third one is Pacific International Engineering Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
1145622 B.C Ltd
Suite 500 North Tower, 5811 Cooney Road, Richmond Bc, V6x 3m1, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Companies Office |
| Registration number | Bc1145622 |
| Notified on | 29 September 2018 |
| Nature of control: |
significiant influence or control |
Leonard M.
| Notified on | 29 September 2018 |
| Ceased on | 26 November 2021 |
| Nature of control: |
significiant influence or control |
Pacific International Engineering Ltd
500-2955 Virtual Way, Vancouver, British Columbia, V5M 4X6, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 000000 |
| Notified on | 29 September 2018 |
| Ceased on | 29 September 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England on Thu, 4th Jan 2024 to 3rd Floor Apollo House Eboracum Way Heworth Green York YO31 7RE filed on: 4th, January 2024 |
address | Free Download (1 page) |
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