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KCC RESOURCES LIMITED - 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Company Information
- Company registration number
- 06680052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor North Tennyson House
- 159-165 Great Portland Street
- London
- W1W 5PA
- United Kingdom 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom UK
Management
- Managing Directors
- GYSIN, Carol Elizabeth
- ROBINOW, Richard Michael
- LOUGHNANE, Sue, Ms
- Company secretaries
- R.E.A. SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-22
- Age Of Company 2008-08-22 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- R.E.A. Holdings Plc
- R.E.A. Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-08-22
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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KCC RESOURCES LIMITED Company Description
- KCC RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 06680052. Its current trading status is "live". It was registered 2008-08-22. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-08-22.It can be contacted at 5Th Floor North Tennyson House .
Get KCC RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kcc Resources Limited - 5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
- 2008-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-13) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-30) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-24) - AD01
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change-corporate-secretary-company-with-change-date (2022-03-24) - CH04
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change-to-a-person-with-significant-control (2022-03-24) - PSC05
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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termination-director-company-with-name-termination-date (2021-06-15) - TM01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-31) - CS01
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accounts-with-accounts-type-small (2020-06-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-06-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-full (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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capital-redomination-of-shares (2010-02-23) - SH14
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resolution (2010-02-23) - RESOLUTIONS
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capital-allotment-shares (2010-02-23) - SH01
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capital-alter-shares-consolidation (2010-02-23) - SH02
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capital-alter-shares-subdivision (2010-02-23) - SH02
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-full (2009-06-19) - AA
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legacy (2009-03-02) - 225
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288c
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legacy (2008-10-13) - 225
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incorporation-company (2008-08-22) - NEWINC