CHECKLAND KINDLEYSIDES LIMITED - LONDON


Company Profile Company Filings

Overview

CHECKLAND KINDLEYSIDES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHECKLAND KINDLEYSIDES LIMITED was incorporated 38 years ago on 22/04/1986 and has the registered number: 02012831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHECKLAND KINDLEYSIDES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR
LONDON
N1 9LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE DESMOND HUNT Apr 1970 British Director 2021-03-02 CURRENT
CLAIRE ELIZABETH KINDLEYSIDES Aug 1968 British Director 1999-12-13 CURRENT
MR DARREN CHRISTOPHER PENNEY Apr 1981 British Director 2021-03-02 CURRENT
MR DARREN CHRISTOPHER PENNEY Secretary 2019-01-11 CURRENT
MR STEVEN UBSDELL Apr 1983 British Director 2021-03-02 CURRENT
MS HEIDI LOUISE GRAY Jan 1970 British Director 2021-03-02 CURRENT
MR MARTIN JOHN BALL Secretary 2017-11-15 UNTIL 2019-01-03 RESIGNED
DAVID WRIGHT Sep 1947 British Director 1997-04-30 UNTIL 2006-06-30 RESIGNED
MARC EPICHEFF Sep 1965 British Director 2003-07-01 UNTIL 2019-04-08 RESIGNED
MR MARTYN JAMES TURNER May 1954 British Secretary RESIGNED
RICHARD ANDREW WHITMORE Sep 1963 British Director 1997-04-30 UNTIL 2019-04-15 RESIGNED
MR MARTYN JAMES TURNER May 1954 British Director 1997-04-30 UNTIL 2017-09-26 RESIGNED
ANDREW TURNBULL Feb 1968 British Director 2005-08-01 UNTIL 2013-03-15 RESIGNED
PAUL TIMOTHY SMART Feb 1954 British Director 1997-04-30 UNTIL 2002-12-04 RESIGNED
JEFFREY KINDLEYSIDES Feb 1955 British Director RESIGNED
DAVID JOHN CHECKLAND Jul 1943 British Director RESIGNED
MS KATHLEEN CARTER Jan 1974 British Director 2021-03-02 UNTIL 2022-08-09 RESIGNED
ADAM RICHARD DEVEY SMITH May 1965 British Director 1996-11-01 UNTIL 2003-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Checkland Kindleysides Holdings Limited 2021-03-02 London   Ownership of shares 75 to 100 percent
Mr Jeffrey Kindleysides 2016-09-25 - 2021-03-02 2/1955 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-01-26 30-04-2022 449,034 Cash 531,505 equity

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