KCG AUDIT LIMITED
Active - Accounts Filed
General Information
NAME
KCG AUDIT LIMITED
COMPANY NUMBER
09075270
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
06/06/2014
(10 years and 5 months old)
WEBSITE
kcgaudit.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
06/06/2014
10/03/2018
KCG CSG LIMITED
LONDON
WC2A 2JR
Telephone: 04783627131
TPS: No
7 Bell Yard
LONDON
WC2A 2JR
Credit Risk Overview
Want to learn more about KCG AUDIT LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 05/08/2024 | Trevor Hall (921954721) has left the board |
| 05/08/2024 | New Board Member Eleanor Jane Wheal (927190172) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KCG AUDIT 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 KCG AUDIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCG AUDIT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2018 - Present (6 years and 5 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 31 |
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 |
|---|---|
| 05/08/2024 | Trevor Hall (921954721) has left the board |
| 05/08/2024 | New Board Member Eleanor Jane Wheal (927190172) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 05/08/2022 | New Board Member Philip Harding (906511429) Appointed |
| 12/07/2022 | Ashahul Jaman Ali (921636043) has left the board |
| 19/12/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 18/09/2020 | Change in Reg. Office |
| 09/08/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 06/11/2019 | New Board Member Kevin Andrew Porter (926404292) Appointed |
| 06/11/2019 | New Board Member Trevor Hall (921954721) Appointed |
| 06/11/2019 | New Board Member Francis John Richardson (926404350) Appointed |
| 06/11/2019 | New Board Member Ashahul Jaman Ali (921636043) Appointed |
| 06/11/2019 | Stuart Gordon Kemp (917593032) has left the board |
| 06/11/2019 | New Board Member Robert Ewing (910389385) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 06/07/2018 | New Board Member Alan Lees (924807885) Appointed |
| 27/06/2018 | Anthony Francis Woodhouse (918833642) has left the board |
| 26/06/2018 | Nicholas William James Avery (918833641) has left the board |
| 26/06/2018 | New Board Member Stuart Gordon Kemp (917593032) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
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