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 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
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 |
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 |