KUDOS INTERNATIONAL LIMITED - CARNFORTH


Company Profile Company Filings

Overview

KUDOS INTERNATIONAL LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
KUDOS INTERNATIONAL LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06458837. The accounts status is SMALL and accounts are next due on 31/12/2024.

KUDOS INTERNATIONAL LIMITED - CARNFORTH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

UNIT 1, ELMSFIELD PARK
CARNFORTH
LANCASHIRE
LA6 1RJ

This Company Originates in : United Kingdom
Previous trading names include:
KUDOS GLOBAL LIMITED (until 16/07/2008)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY HILL Feb 1973 British Director 2018-04-23 CURRENT
MR SEBASTIAN HAINZ Oct 1976 German Director 2023-06-09 CURRENT
MR OLIVIER GUNTHER Nov 1971 French Director 2023-06-09 CURRENT
MR OLIVER BRAUNER Jan 1978 Swiss Director 2023-06-09 CURRENT
JAMES GRANT WATSON Jul 1952 British Director 2007-12-21 UNTIL 2015-09-30 RESIGNED
CHRISTOPHER SCHOFIELD Dec 1962 British Director 2007-12-21 UNTIL 2013-01-31 RESIGNED
MR GRAHAM JAMES PARCELL Nov 1956 British Director 2010-03-01 UNTIL 2011-09-23 RESIGNED
MISS SUSAN MOUL Jun 1966 British Director 2016-01-05 UNTIL 2018-04-23 RESIGNED
BRUCE RAYMOND LEDWITH Feb 1952 British Director 2007-12-21 UNTIL 2023-06-10 RESIGNED
MR DAVID IRWIN Aug 1966 British Director 2016-01-05 UNTIL 2023-06-09 RESIGNED
DAVID GANNON Apr 1963 British Director 2008-03-19 UNTIL 2012-10-25 RESIGNED
MARK JOSEPH BUCHANAN Aug 1969 Australian Director 2007-12-21 UNTIL 2015-09-30 RESIGNED
PHILIP DUFFY Oct 1947 British Director 2008-07-11 UNTIL 2011-10-11 RESIGNED
MARK JOSEPH BUCHANAN Aug 1969 Australian Secretary 2007-12-21 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruce Raymond Ledwith 2016-04-06 - 2016-04-06 2/1952 Ownership of shares 75 to 100 percent
Peover Eye Investments Limited 2016-04-06 Carnforth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FAIRHOLD HOMES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LITTONACE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES (NO.2) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
COOLCHAIN LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
MEDIABASIC LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LITTONACE (NO.9) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LITTONACE (NO.8) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES (NO.10) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
KUDOS SHOWER PRODUCTS LIMITED CARNFORTH Active FULL 32990 - Other manufacturing n.e.c.
LITTONACE (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
03972676 LIMITED LEEDS Active FULL 7487 - Other business activities
FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MIDLAND MOTORWAYS GROUP LIMITED LICHFIELD Active GROUP 70100 - Activities of head offices
HERTFORD PARTNERS LIMITED KINGS LANGLEY Active MICRO ENTITY 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
KUDOS_INTERNATIONAL_LIMIT - Accounts 2023-09-28 31-12-2022 £-1,675,650 equity
KUDOS_INTERNATIONAL_LIMIT - Accounts 2022-07-07 31-12-2021 £-1,100,367 equity
KUDOS_INTERNATIONAL_LIMIT - Accounts 2021-10-02 31-12-2020 £-1,247,767 equity

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