KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED - LEIGH ON SEA


Company Profile Company Filings

Overview

KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04247083. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KNIGHTSBRIDGE FINANCIAL SOLUTIONS LIMITED - LEIGH ON SEA

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN MALCOLM CLEMENTS Jun 1965 British Director 2010-01-01 CURRENT
MRS CAROLINE JULIE CLEMENTS Aug 1967 British Director 2019-12-13 CURRENT
MRS CAROLINE JULIE CLEMENTS Secretary 2010-04-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-05 UNTIL 2001-07-05 RESIGNED
TERENCE EDWIN WALTER WALLS Dec 1931 British Director 2001-07-05 UNTIL 2006-03-31 RESIGNED
LEONARD ALAN SARGENT Feb 1944 British Director 2001-07-05 UNTIL 2006-03-31 RESIGNED
TERENCE LESLIE PROUDFOOT Sep 1945 British Director 2001-07-05 UNTIL 2009-09-01 RESIGNED
CAROLINE VICTORIA PROUDFOOT Jun 1948 British Director 2006-03-31 UNTIL 2009-09-01 RESIGNED
MR PETER EARL Mar 1954 British Director 2009-09-01 UNTIL 2019-12-13 RESIGNED
LEONARD ALAN SARGENT Feb 1944 British Secretary 2001-07-05 UNTIL 2006-03-31 RESIGNED
CAROLINE VICTORIA PROUDFOOT Jun 1948 British Secretary 2006-03-31 UNTIL 2009-09-01 RESIGNED
MRS CHRISTINE LYNN EARL British Secretary 2009-09-01 UNTIL 2010-04-01 RESIGNED
MRS CHRISTINE LYNN EARL Secretary 2010-04-01 UNTIL 2019-12-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-07-05 UNTIL 2001-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Anthony Earl 2016-07-01 - 2021-10-19 3/1954 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sean Malcolm Clements 2016-07-01 6/1965 Leigh On Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNIGHTSBRIDGE CORPORATE SERVICES LIMITED LEIGH ON SEA Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ISLE OF WIGHT STREET PASTORS NEWPORT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ST TERESA'S CATHOLIC PRIMARY SCHOOL COLCHESTER Dissolved... SMALL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
KNIGHTSBRIDGE_FINANCIAL_S - Accounts 2023-10-19 31-03-2023 £16,851 equity
KNIGHTSBRIDGE_FINANCIAL_S - Accounts 2022-10-20 31-03-2022 £16,427 equity
KNIGHTSBRIDGE_FINANCIAL_S - Accounts 2021-09-16 31-03-2021 £15,725 equity
Knightsbridge Financial Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-03-2020 £14,924 equity
Knightsbridge Financial Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-25 31-03-2018 £30,913 equity
Knightsbridge Financial Solutions Ltd - Accounts to registrar - small 17.2 2017-10-03 31-03-2017 £6,425 equity
Knightsbridge Financial Solutions Ltd - Accounts to registrar - small 16.1.1 2016-11-01 31-03-2016
Knightsbridge Financial Solutions Ltd - Limited company - abbreviated - 11.9 2015-10-29 31-03-2015 £222 Cash £10,614 equity
Knightsbridge Financial Solutions Ltd - Limited company - abbreviated - 11.0.0 2014-07-25 31-03-2014 £2,313 Cash £10,353 equity

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