KCELL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KCELL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KCELL SERVICES LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KCELL SERVICES LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268616. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
KCELL SERVICES LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
107 CHEAPSIDE
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELSE CHRISTINA HAMILTON | Jul 1974 | British | Director | 2023-01-16 | CURRENT |
| MR MARK GRAFTON | Jan 1975 | British | Director | 2023-02-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-10 UNTIL 2001-08-10 | RESIGNED | ||
| MR MARTIN VAN BEEK | Oct 1965 | Dutch | Director | 2001-08-10 UNTIL 2001-09-06 | RESIGNED |
| MR GERARD JOHN GUALTIERI | Mar 1963 | British | Director | 2021-09-30 UNTIL 2023-01-31 | RESIGNED |
| KEVIN GEORGE COETZEE | Jan 1956 | British | Director | 2001-09-06 UNTIL 2021-09-30 | RESIGNED |
| MRS HELEN MAY COETZEE | Aug 1958 | British | Director | 2001-09-06 UNTIL 2015-11-20 | RESIGNED |
| MR JONATHAN TIVERTON BROWN | Jul 1974 | British | Director | 2021-09-30 UNTIL 2022-12-31 | RESIGNED |
| MRS HELEN MAY COETZEE | Aug 1958 | British | Secretary | 2001-09-06 UNTIL 2015-11-20 | RESIGNED |
| MR MICHAEL JOHN BRADLY-RUSSELL | British | Secretary | 2001-08-10 UNTIL 2001-09-06 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-10 UNTIL 2001-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clearcourse Partnership Acquireco Finance Limited | 2021-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin George Coetzee | 2016-04-06 - 2021-09-30 | 1/1956 | Toddington Beds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KCell Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £19,833 Cash £168,064 equity |
| KCell Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 31-12-2019 | £22,460 Cash £228,529 equity |
| KCell Services Limited - Accounts to registrar - small 17.1.1 | 2017-06-01 | 31-12-2016 | £143,438 Cash £362,292 equity |