KNIGHTSBRIDGE CCS LIMITED - HEREFORD


Company Profile Company Filings

Overview

KNIGHTSBRIDGE CCS LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
KNIGHTSBRIDGE CCS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06012489. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KNIGHTSBRIDGE CCS LIMITED - HEREFORD

This company is listed in the following categories:
96090 - Other service activities 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

13 BURWOOD CLOSE
HEREFORD
HR1 1DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTY ELIZABETH PLAYFORD May 1988 British Director 2017-07-01 CURRENT
MR EDWARD CHARLES PLAYFORD Jan 1986 British Director 2017-07-01 CURRENT
JANE SPICER Aug 1957 British Director 2006-11-28 UNTIL 2010-09-30 RESIGNED
MRS ANN RADNOR Sep 1951 British Director 2013-04-01 UNTIL 2018-01-01 RESIGNED
GERTRUDE ANN PLAYFORD Jul 1952 British Director 2006-11-28 UNTIL 2018-01-01 RESIGNED
MR ALEXANDER JAMES PLAYFORD May 1983 British Director 2010-12-12 UNTIL 2013-08-01 RESIGNED
GERTRUDE ANN PLAYFORD Jul 1952 British Secretary 2006-11-28 UNTIL 2018-01-01 RESIGNED
MRS VANESSA THOMAS Jul 1951 British Director 2006-11-28 UNTIL 2007-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kirsty Elizabeth Playford 2019-08-08 5/1988 Hereford   Ownership of shares 25 to 50 percent
Mr Edward Charles Playford 2018-08-07 1/1986 Hereford   Ownership of shares 50 to 75 percent
Mrs Gertrude Ann Playford 2016-07-01 - 2018-07-01 7/1952 Hereford   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
PLAS GWYN LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PILGRIM INTEGRITY LIMITED HEREFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.