RICHARD KEMBLE CONTRACTS LIMITED - CARDIFF


Company Profile Company Filings

Overview

RICHARD KEMBLE CONTRACTS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
RICHARD KEMBLE CONTRACTS LIMITED was incorporated 10 years ago on 24/03/2014 and has the registered number: 08955832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RICHARD KEMBLE CONTRACTS LIMITED - CARDIFF

This company is listed in the following categories:
43999 - Other specialised construction 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

UNIT 5 WATERSIDE BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF3 2ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JASON KEMBLE Oct 1984 British Director 2014-03-24 CURRENT
RICHARD JAMES KEMBLE Jul 1980 British Director 2014-03-24 CURRENT
RICHARD JOSEPH KEMBLE Jun 1957 British Director 2014-03-24 CURRENT
MATHEW ALEXANDER KEMBLE May 1982 British Director 2014-03-24 CURRENT
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2014-03-24 UNTIL 2014-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Kemble Contracts Holdings Ltd 2020-10-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Joseph Kemble 2016-04-06 - 2020-10-01 6/1957 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard James Kemble 2016-04-06 - 2020-03-27 7/1980 Cardiff   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Richard Kemble Contracts Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £946,129 Cash £4,309,747 equity
Richard Kemble Contracts Limited - Period Ending 2022-03-31 2022-11-16 31-03-2022 £782,056 Cash
Richard Kemble Contracts Limited - Period Ending 2021-03-31 2021-09-21 31-03-2021 £1,893,793 Cash
Richard Kemble Contracts Limited - Period Ending 2020-03-31 2020-12-16 31-03-2020 £2,708,284 Cash
Richard Kemble Contracts Limited 2019-12-12 31-03-2019 £2,516,731 Cash
Richard Kemble Contracts Limited 2018-11-28 31-03-2018 £1,286,422 Cash
Richard Kemble Contracts Limited 2017-12-15 31-03-2017 £1,395,065 Cash
Richard Kemble Contracts Limited 2016-11-10 31-03-2016 £936,461 Cash £609,115 equity
Dormant Company Accounts - RICHARD KEMBLE CONTRACTS LIMITED 2015-11-17 31-03-2015 £100 equity

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