KPL COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
KPL COMPLIANCE LIMITED
COMPANY NUMBER
09665496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2015
(9 years and 5 months old)
WEBSITE
capstoneholdingsinc.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2022
17/01/2023
KAJIMA COMPLIANCE LIMITED
View all previous names
LONDON
WC2H 8AP
10 St. Giles Square
LONDON
WC2H 8AP
Unit 18
Riversway Business Village
Navigation Way
Preston, Lancashire
PR2 2YP
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 Accounts filed |
| 16/09/2024 | New Board Member Christine Phillips (930923649) Appointed |
| 14/08/2024 | New Board Member Darren Charles Barclay (932589175) Appointed |
Credit Risk Overview
Want to learn more about KPL COMPLIANCE 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 KPL COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPL COMPLIANCE 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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 21 Past: 39 |
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 Accounts filed |
| 16/09/2024 | New Board Member Christine Phillips (930923649) Appointed |
| 14/08/2024 | New Board Member Darren Charles Barclay (932589175) Appointed |
| 22/07/2024 | Richard Simon Muir Clancy (919898976) has left the board |
| 22/07/2024 | New Board Member Kevin Stuart Hawkins (918304364) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | Darren Barclay (919899273) has left the board |
| 27/04/2022 | New Company Secretary Jayne Cheadle (929511848) Appointed |
| 27/04/2022 | New Board Member Stephen Leslie Blake (929511854) Appointed |
| 19/04/2022 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
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