KAEZEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAEZEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAEZEN LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KAEZEN LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KAEZEN LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
3 BATH PLACE
LONDON
EC2A 3DR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN YEARSLEY | Jul 1966 | British | Director | 2021-03-17 | CURRENT |
MR GORDON BOWMAN STEIN | Mar 1959 | British | Director | 2016-03-14 | CURRENT |
MR THOMAS RICHARD MACBRIDE PRICE | Oct 1973 | British | Director | 2022-08-01 | CURRENT |
MR KEVIN JABOU | Jun 1986 | British | Director | 2010-02-09 | CURRENT |
MR NEIL LESLIE COLLEN | Mar 1961 | British | Director | 2024-02-14 | CURRENT |
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2016-03-14 | CURRENT | ||
MR TECK SOON KONG | Mar 1941 | Malaysian | Director | 2016-05-25 UNTIL 2024-02-14 | RESIGNED |
MR MATTHEW CHARLES IDIENS | Apr 1970 | British | Director | 2016-04-13 UNTIL 2019-02-27 | RESIGNED |
CARLO CARIÑO | Dec 1985 | British | Director | 2016-03-14 UNTIL 2024-02-14 | RESIGNED |
SIR RICHARD FRANCIS NEEDHAM | Jan 1942 | British | Director | 2020-04-30 UNTIL 2024-02-14 | RESIGNED |
ROBERT EDWARD STEWART WALSH | Aug 1986 | British | Director | 2016-03-14 UNTIL 2024-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Jabou | 2016-04-06 - 2021-11-05 | 6/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Kaezen Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £17,438 Cash £2,942,011 equity |
Micro-entity Accounts - KAEZEN LIMITED | 2017-12-01 | 28-02-2017 | £474,321 equity |
Micro-entity Accounts - KAEZEN LIMITED | 2015-12-01 | 28-02-2015 | £-5,878 equity |
Micro-entity Accounts - KAEZEN LIMITED | 2014-12-02 | 28-02-2014 | £800 Cash £-15,485 equity |