KCSGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KCSGE HOLDINGS LIMITED
COMPANY NUMBER
06506553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
18/02/2008
(16 years and 9 months old)
WEBSITE
www.kcsgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2008
21/01/2020
KCS GROUP EUROPE LIMITED
LONDON
SW19 4DW
Telephone: 02072451191
TPS: Yes
6th Floor The Courtyard
Francis Grove
London
SW19 4DW
SW19 4DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Anthony Poole-Robb (920438864) Appointed |
| 12/11/2024 | Robert Andrew Fulton (929723998) has left the board |
| 12/11/2024 | Stuart Anthony Poole Robb (905536192) has left the board |
Credit Risk Overview
Want to learn more about KCSGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCSGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCSGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (0 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/02/2008 - 31/03/2008 (1 months) Born in Mar 1945 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
18/02/2008 - Present (16 years and 9 months) Born in Jul 1933 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
06/03/2008 - Present (16 years and 8 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/03/2008 - Present (16 years and 8 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Stuart Anthony Poole-Robb (920438864) Appointed |
| 12/11/2024 | Robert Andrew Fulton (929723998) has left the board |
| 12/11/2024 | Stuart Anthony Poole Robb (905536192) has left the board |
| 22/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | Jodi Lynn Bartin (922512933) has left the board |
| 04/03/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Robert Andrew Fulton (929723998) Appointed |
| 27/06/2022 | Andrew Michael Love (928045463) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 24/01/2022 | Steven Geoffrey Mills (900680419) has left the board |
| 17/03/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Andrew Michael Love (928045463) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 14/08/2020 | Gary Lunn (920582404) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 03/05/2019 | Jodi Bartin (925781368) has left the board |
| 03/05/2019 | New Board Member Jodi Lynn Bartin (922512933) Appointed |
| 26/04/2019 | New Board Member Jodi Bartin (925781368) Appointed |
| 10/04/2019 | Stephen Geoffrey Mills (925700644) has left the board |
| 10/04/2019 | New Board Member Steven Geoffrey Mills (900680419) Appointed |
| 03/04/2019 | New Board Member Stephen Geoffrey Mills (925700644) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 09/02/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 13/06/2016 | Change in Reg. Office |
| 30/03/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Gary Lunn (920582404) Appointed |
| 19/02/2016 | Brian Groom (902768792) has left the board |
| 19/02/2016 | Brian Groom (912813794) has left the board |
| 19/02/2016 | Brian Groom (902768792) has left the board |
| 19/02/2016 | Brian Groom (912813794) has left the board |
| 22/01/2016 | Change in Reg. Office |
| 22/01/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 19/11/2014 | James Alexander Poole Robb (910684892) has left the board |
| 09/11/2014 | New Accounts filed |
| 30/09/2014 | Elizabeth Carr (909756825) has left the board |
| 19/03/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
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