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Clemens Kueppers Holding Ltd

Clemens Kueppers Holding Ltd is an active company incorporated on 23 November 2021 with the registered office located in Bicester, Oxfordshire. Clemens Kueppers Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13759868
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Justices Cottage St. Marys Walk
North Aston
Bicester
OX25 6AA
England
Address changed on 10 Nov 2025 (3 days ago)
Previous address was 85 C/O Liva Partners Limited 85 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in UK • Born in Oct 1984
Mr Clemens Juergen Franz Karsten Kueppers
PSC • German • Lives in UK • Born in Oct 1984
Miss Xanthe Eleanor Kueppers
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Liva Limited
Clemens Juergen Franz Karsten Kueppers is a mutual person.
Active
CX Kueppers Limited
Clemens Juergen Franz Karsten Kueppers is a mutual person.
Active
Liva Europe GMBH
Clemens Juergen Franz Karsten Kueppers is a mutual person.
Converted/Closed
Liva Management GMBH
Clemens Juergen Franz Karsten Kueppers is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£22.33K
Decreased by £20 (-0%)
Total Liabilities
-£34.76K
Increased by £540 (+2%)
Net Assets
-£12.43K
Decreased by £560 (+5%)
Debt Ratio (%)
156%
Increased by 2.56% (+2%)
Latest Activity
Registered Address Changed
3 Days Ago on 10 Nov 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Miss Xanthe Eleanor Kueppers (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Clemens Juergen Franz Karsten Kueppers (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Clemens Juergen Franz Karsten Kueppers Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Registered office address changed from 85 C/O Liva Partners Limited 85 Gresham Street London EC2V 7NQ England to Justices Cottage St. Marys Walk North Aston Bicester OX25 6AA on 10 November 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 1 the Vineyard Richmond TW10 6AQ England to 85 C/O Liva Partners Limited 85 Gresham Street London EC2V 7NQ on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Clemens Juergen Franz Karsten Kueppers on 1 December 2023
Submitted on 7 Dec 2023
Change of details for Mr Clemens Juergen Franz Karsten Kueppers as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Change of details for Miss Xanthe Eleanor Kueppers as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 22 Aug 2023
Repayment History
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