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3 KPG Limited

3 KPG Limited is a dormant company incorporated on 15 December 1995 with the registered office located in Aylesbury, Buckinghamshire. 3 KPG Limited was registered 29 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03138645
Private limited company
Age
29 years
Incorporated 15 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regent House
13-15 George Street
Aylesbury
Buckinghamshire
HP20 2HU
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was C/O Davenport & Co 60 Kensington Church Street London W8 4DB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • Judge • British • Lives in England • Born in Mar 1945
Mrs Bambina Carnwath
PSC • British • Lives in UK • Born in Dec 1946
Shareholders, PSCs & Group Structure
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Foster Kemp Company Services Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 11 Sep 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Mrs Bambina Carnwath (PSC) Details Changed
7 Months Ago on 14 Feb 2025
Foster Kemp Company Services Ltd Appointed
7 Months Ago on 11 Feb 2025
Davenport & Co Resigned
7 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Jan 2025
Herschel Post (PSC) Resigned
8 Months Ago on 11 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 17 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Registered office address changed from C/O Davenport & Co 60 Kensington Church Street London W8 4DB to Regent House 13-15 George Street Aylesbury Buckinghamshire HP20 2HU on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Foster Kemp Company Services Ltd as a secretary on 11 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Davenport & Co as a secretary on 11 February 2025
Submitted on 27 Feb 2025
Change of details for Mrs Bambina Carnwath as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Herschel Post as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 11 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 21 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Sep 2023
Repayment History
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