KEAREY CONSULTING LIMITED - 20/20 BUSINESS PARK


Company Profile Company Filings

Overview

KEAREY CONSULTING LIMITED is a Private Limited Company from 20/20 BUSINESS PARK UNITED KINGDOM and has the status: Active.
KEAREY CONSULTING LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05185983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KEAREY CONSULTING LIMITED - 20/20 BUSINESS PARK

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities

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

CANADA HOUSE
20/20 BUSINESS PARK
MAIDSTONE, KENT
ME16 0LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TARYN KEAREY Aug 1976 British Director 2015-04-23 CURRENT
TARYN KEAREY South African Secretary 2004-07-21 CURRENT
CHRISTOPHER BRENDAN KEAREY Aug 1978 British Director 2004-07-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-07-21 UNTIL 2004-07-21 RESIGNED
TONY TAYLOR Dec 1978 South African Director 2005-04-01 UNTIL 2006-06-30 RESIGNED
MR AFSHIN TARAZ Dec 1948 British Director 2005-08-05 UNTIL 2006-06-30 RESIGNED
MR PHILIP ANDREW BONNETT Oct 1982 British Director 2015-04-23 UNTIL 2017-11-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-21 UNTIL 2004-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Andrew Bonnett 2016-04-06 - 2017-11-30 10/1982 Flitwick   Bedfordshire Ownership of shares 25 to 50 percent
Mr Christopher Kearey 2016-04-06 8/1978 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Taryn Kearey 2016-04-06 8/1976 Hollingbourne   Maidstone Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kearey Consulting Limited 2023-09-15 31-03-2023
Kearey Consulting Limited 2022-12-13 31-03-2022 £1,331 Cash
Kearey Consulting Limited 2021-06-08 31-03-2021 £22 Cash
Kearey Consulting Limited 2021-01-05 31-03-2020 £4 Cash
Kearey Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £101 Cash £2,456 equity
Kearey Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £4,845 Cash £556 equity
Kearey Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £6,014 Cash £562 equity
Kearey Consulting Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £3,863 Cash £1,174 equity
Kearey Consulting Limited - Limited company - abbreviated - 11.6 2015-09-24 31-03-2015 £6,944 Cash £8,368 equity
Kearey Consulting Ltd - Limited company - abbreviated - 11.0.0 2014-09-25 31-03-2014 £19,279 Cash £29,529 equity

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