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Halcyon KCW SPV 1 Ltd

Halcyon KCW SPV 1 Ltd is an active company incorporated on 1 February 2024 with the registered office located in Ely, Cambridgeshire. Halcyon KCW SPV 1 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15460084
Private limited company
Age
1 year 7 months
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 1 November 2025 (1 month remaining)
Contact
Address
42 Ten Mile Bank
Ely
Cambs
CB6 1EF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Sep 1971
Halcyon 10 Group Ltd
PSC
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Mutual Companies
KCW Windows Ltd
Amanda Ashlee Cunningham and Mr David Ashlee Cunningham are mutual people.
Active
Halcyon10 Ltd
Amanda Ashlee Cunningham and Mr David Ashlee Cunningham are mutual people.
Active
Halcyon 10 Group Ltd
Amanda Ashlee Cunningham and Mr David Ashlee Cunningham are mutual people.
Active
Halcyon 10 Ip Holdings Ltd
Mr David Ashlee Cunningham is a mutual person.
Active
Halcyon 10 Properties Ltd
Amanda Ashlee Cunningham is a mutual person.
Active
Oakblue Interiors Ltd
Mr David Ashlee Cunningham is a mutual person.
Dissolved
Oakblue Holdings Ltd
Mr David Ashlee Cunningham is a mutual person.
Dissolved
Financials
Halcyon KCW SPV 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Charge Satisfied
9 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Mr David Ashlee Cunningham Appointed
1 Year 5 Months Ago on 18 Mar 2024
Mrs Amanda Ashlee Cunningham Appointed
1 Year 7 Months Ago on 7 Feb 2024
David Ashlee Cunningham Resigned
1 Year 7 Months Ago on 7 Feb 2024
Incorporated
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 26 Feb 2025
Satisfaction of charge 154600840001 in full
Submitted on 27 Nov 2024
Registration of charge 154600840001, created on 28 March 2024
Submitted on 2 Apr 2024
Registration of charge 154600840002, created on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr David Ashlee Cunningham as a director on 18 March 2024
Submitted on 19 Mar 2024
Termination of appointment of David Ashlee Cunningham as a director on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Mrs Amanda Ashlee Cunningham as a director on 7 February 2024
Submitted on 7 Feb 2024
Incorporation
Submitted on 1 Feb 2024
Repayment History
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