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KCH (Woking) Limited

KCH (Woking) Limited is an active company incorporated on 3 October 2022 with the registered office located in London, Greater London. KCH (Woking) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14394831
Private limited company
Age
3 years
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (16 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 3 Oct31 Oct 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (1 day ago)
Address
20-22 Wenlock Road
London
N1 7GU
United Kingdom
Address changed on 25 Aug 2023 (2 years 2 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Jun 1983
Clear Property Direction Limited
PSC
King Charles Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orion Land & Leisure Limited
Benjamin Geoffrey King is a mutual person.
Active
Clear Project Direction Limited
John Howard Baker is a mutual person.
Active
Clear Property Direction Limited
John Howard Baker is a mutual person.
Active
King Charles Homes Ltd
Benjamin Geoffrey King is a mutual person.
Active
Fairfax Road London Limited
Benjamin Geoffrey King is a mutual person.
Active
Reboxd Limited
John Howard Baker is a mutual person.
Active
Newboxd Limited
John Howard Baker is a mutual person.
Active
Reboxd Market Limited
John Howard Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
£667
Turnover
Unreported
Employees
3
Total Assets
£1.29M
Total Liabilities
-£1.34M
Net Assets
-£57.75K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Clear Property Direction Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr John Howard Baker Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr Michael Leonard Hatton Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 25 Aug 2023
Richard Nathan Olsen Resigned
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 2 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Sep 2024
Registration of charge 143948310002, created on 11 December 2023
Submitted on 13 Dec 2023
Registration of charge 143948310003, created on 11 December 2023
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 1 October 2023
Submitted on 20 Nov 2023
Statement of capital following an allotment of shares on 1 October 2023
Submitted on 20 Nov 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 20 Nov 2023
Director's details changed for Mr Michael Leonard Hatton on 1 October 2023
Submitted on 20 Nov 2023
Director's details changed for Mr John Howard Baker on 1 October 2023
Submitted on 20 Nov 2023
Change of details for Clear Property Direction Limited as a person with significant control on 1 October 2023
Submitted on 20 Nov 2023
Repayment History
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