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Knightsbridge Ccs Limited HEREFORD

Knightsbridge Ccs started in year 2006 as Private Limited Company with registration number 06012489. The Knightsbridge Ccs company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Hereford at 13 Burwood Close. Postal code: HR1 1DQ.

The company has 2 directors, namely Edward P., Kirsty P.. Of them, Edward P., Kirsty P. have been with the company the longest, being appointed on 1 July 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gertrude P. who worked with the the company until 1 January 2018.

Knightsbridge Ccs Limited Address / Contact

Office Address 13 Burwood Close
Office Address2 Burwood Close
Town Hereford
Post code HR1 1DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06012489
Date of Incorporation Tue, 28th Nov 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Edward P.

Position: Director

Appointed: 01 July 2017

Kirsty P.

Position: Director

Appointed: 01 July 2017

Ann R.

Position: Director

Appointed: 01 April 2013

Resigned: 01 January 2018

Alexander P.

Position: Director

Appointed: 12 December 2010

Resigned: 01 August 2013

Gertrude P.

Position: Director

Appointed: 28 November 2006

Resigned: 01 January 2018

Vanessa T.

Position: Director

Appointed: 28 November 2006

Resigned: 31 July 2007

Gertrude P.

Position: Secretary

Appointed: 28 November 2006

Resigned: 01 January 2018

Jane S.

Position: Director

Appointed: 28 November 2006

Resigned: 30 September 2010

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Edward P. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Kirsty P. This PSC owns 25-50% shares. Then there is Gertrude P., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward P.

Notified on 7 August 2018
Nature of control: 50,01-75% shares

Kirsty P.

Notified on 8 August 2019
Nature of control: 25-50% shares

Gertrude P.

Notified on 1 July 2016
Ceased on 1 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 4th, October 2023 		Free Download (4 pages)

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