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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 2 years ago.
Status
Active
Active since incorporation
Company No
15460084
Private limited company
Age
2 years
Incorporated 1 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (1 year ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Mar 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months 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
Shareholders, PSCs & Group Structure
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Mutual Companies
KCW Windows Ltd
Amanda Ashlee Cunningham and David Ashlee Cunningham are mutual people.
Active
Halcyon10 Ltd
Amanda Ashlee Cunningham and David Ashlee Cunningham are mutual people.
Active
Halcyon 10 Group Ltd
Amanda Ashlee Cunningham and David Ashlee Cunningham are mutual people.
Active
Halcyon 10 Ip Holdings Ltd
David Ashlee Cunningham is a mutual person.
Active
Halcyon 10 Properties Ltd
Amanda Ashlee Cunningham is a mutual person.
Active
Oakblue Interiors Ltd
David Ashlee Cunningham is a mutual person.
Dissolved
Oakblue Holdings Ltd
David Ashlee Cunningham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£604.35K
Total Liabilities
-£642.96K
Net Assets
-£38.61K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Jan 2026
Accounting Period Extended
2 Months Ago on 14 Nov 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Charge Satisfied
1 Year 2 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 10 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 28 Mar 2024
Mr David Ashlee Cunningham Appointed
1 Year 10 Months Ago on 18 Mar 2024
Mrs Amanda Ashlee Cunningham Appointed
2 Years Ago on 7 Feb 2024
David Ashlee Cunningham Resigned
2 Years Ago on 7 Feb 2024
Incorporated
2 Years Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Jan 2026
Previous accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 14 Nov 2025
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 154600840002, created on 28 March 2024
Submitted on 2 Apr 2024
Registration of charge 154600840001, 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
Appointment of Mrs Amanda Ashlee Cunningham as a director on 7 February 2024
Submitted on 7 Feb 2024
Termination of appointment of David 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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