KITE CONSULTING LIMITED - COVENTRY


Company Profile Company Filings

Overview

KITE CONSULTING LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
KITE CONSULTING LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04141145. The accounts status is SMALL and accounts are next due on 30/09/2024.

KITE CONSULTING LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PUMA PARK
COVENTRY
CV3 4GB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KITE PACKAGING DESIGNS LIMITED (until 26/10/2004)

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE GORDON MCINNES Sep 1947 British Director 2001-03-09 CURRENT
MRS MARIE-BERNADETTE FRANZISKA ASHE Apr 1969 German Director 2021-03-23 CURRENT
MARIE BERNADETTE FRANZISKA LYDIA ASHE German Secretary 2001-09-07 CURRENT
DLA NOMINEES LIMITED Corporate Nominee Director 2001-01-15 UNTIL 2001-03-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-01-15 UNTIL 2001-03-09 RESIGNED
MARIE BERNADETTE FRANZISKA LYDIA ASHE German Director 2001-03-09 UNTIL 2001-05-29 RESIGNED
MAGDALENA KARINA MCINNES Secretary 2001-05-29 UNTIL 2001-09-07 RESIGNED
STEPHEN RONALD CHAMBERLAIN Apr 1955 Secretary 2001-03-09 UNTIL 2001-05-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-01-15 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kite Packaging Group Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUFLO INTERNATIONAL LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MACFARLANE GROUP UK LIMITED COVENTRY Active FULL 82920 - Packaging activities
EASTGATE HOUSE MANAGEMENT COMPANY LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management
FCX PENSION TRUSTEES LIMITED LONDON Dissolved... FULL 65300 - Pension funding
PAPERPAK 2013 LIMITED TILE HILL COVENTRY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ROCKMILL (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KITE PACKAGING GROUP LIMITED COVENTRY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
K PROP SERVICES LIMITED WORCESTER Dissolved... SMALL 7487 - Other business activities
KPF PROPERTIES LIMITED COVENTRY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
KITE ENVIRONMENTAL SOLUTIONS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING LIMITED COVENTRY ENGLAND Active FULL 82920 - Packaging activities
KITE PACKAGING PROPERTIES 1 LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING GROUP HOLDINGS LIMITED COVENTRY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FLYING INVESTMENTS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THEPACKAGINGSTORE.CO.UK LIMITED COVENTRY Dissolved... SMALL 82920 - Packaging activities
KITE PACKAGING (SOUTH WEST) LIMITED COVENTRY Dissolved... SMALL 82920 - Packaging activities
KITE PACKAGING PROPERTIES 2 LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING PROPERTIES 3 LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING PROPERTIES 4 LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kite Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-12-2021 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITE PACKAGING GROUP LIMITED COVENTRY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KITE ENVIRONMENTAL SOLUTIONS LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING LIMITED COVENTRY ENGLAND Active FULL 82920 - Packaging activities
KITE PACKAGING PROPERTIES 1 LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING GROUP HOLDINGS LIMITED COVENTRY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PAPERPAK LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING PROPERTIES 2 LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING PROPERTIES 3 LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KITE PACKAGING PROPERTIES 4 LIMITED COVENTRY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.