Kal Portfolio Trading Limited in Nottingham Business Park NOTTINGHAM

Kal Portfolio Trading Limited NOTTINGHAM

Founded in 2013, Kal Portfolio Trading, classified under reg no. 08737324 is an active company. Currently registered at Cpk House Mellors Way, 2 Horizon Place NG8 6PY, Nottingham the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 7th Nov 2019 Kal Portfolio Trading Limited is no longer carrying the name Yu Energy.

The firm has 5 directors, namely Robin P., Anthony P. and John G. and others. Of them, Baljit K. has been with the company the longest, being appointed on 17 October 2013 and Robin P. and Anthony P. and John G. have been with the company for the least time - from 13 November 2020. As of 25 April 2024, there were 2 ex directors - Anthony P., Garry P. and others listed below. There were no ex secretaries.

Kal Portfolio Trading Limited Address / Contact

Office Address	Cpk House Mellors Way, 2 Horizon Place
Office Address2	Nottingham Business Park
Town	Nottingham
Post code	NG8 6PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08737324
Date of Incorporation	Thu, 17th Oct 2013
Industry	Dormant Company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Robin P.

Position: Director

Appointed: 13 November 2020

Anthony P.

Position: Director

Appointed: 13 November 2020

John G.

Position: Director

Appointed: 13 November 2020

Paul R.

Position: Director

Appointed: 03 September 2018

Baljit K.

Position: Director

Appointed: 17 October 2013

Anthony P.

Position: Director

Appointed: 10 March 2016

Resigned: 31 July 2018

Garry P.

Position: Director

Appointed: 10 March 2016

Resigned: 30 April 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Bobby K. This PSC.

Bobby K.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Yu Energy	November 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-12-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 13th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 20th, November 2020	officers	Free Download (2 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	On Fri, 13th Nov 2020 new director was appointed. filed on: 19th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 7th Nov 2019 filed on: 7th, November 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (6 pages)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 14th, September 2018	officers	Free Download (2 pages)
TM01	Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 7th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 17th Oct 2017 filed on: 19th, October 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (2 pages)
AP01	On Thu, 10th Mar 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2016	incorporation	Free Download (39 pages)
AA01	Accounting reference date changed from Sat, 31st Oct 2015 to Thu, 31st Dec 2015 filed on: 24th, March 2016	accounts	Free Download (3 pages)
AP01	On Thu, 10th Mar 2016 new director was appointed. filed on: 24th, March 2016	officers	Free Download (3 pages)
AD01	Address change date: Mon, 4th Jan 2016. New Address: Cpk House Mellors Way, 2 Horizon Place Nottingham Business Park Nottingham NG8 6PY. Previous address: 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP filed on: 4th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (3 pages)
CH01	On Thu, 17th Sep 2015 director's details were changed filed on: 9th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: Wed, 15th Jul 2015. New Address: 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP. Previous address: Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England filed on: 15th, July 2015	address	Free Download (1 page)
AD01	Address change date: Thu, 19th Mar 2015. New Address: Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG. Previous address: Cpk House 2 Horizon Place, Nottingham Business Park Mellors Way Nottingham Nottinghamshire NG8 6PY filed on: 19th, March 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 18th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 17th Oct 2014 with full list of members filed on: 20th, February 2015	annual return	Free Download (3 pages)
AD01	Address change date: Mon, 19th Jan 2015. New Address: Cpk House 2 Horizon Place, Nottingham Business Park Mellors Way Nottingham Nottinghamshire NG8 6PY. Previous address: Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG United Kingdom filed on: 19th, January 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2013	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Kal Portfolio Trading Limited NOTTINGHAM

Kal Portfolio Trading Limited Address / Contact

Company Information / Profile

Company staff

Robin P.

Anthony P.

John G.

Paul R.

Baljit K.

Anthony P.

Garry P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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