Kalman Turner Company Services Limited

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General information

Name:

Kalman Turner Company Services Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 02881857

Incorporation date: 1993-12-17

Dissolution date: 2018-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was based in London registered with number: 02881857. The firm was registered in 1993. The headquarters of this firm was situated at Lower Ground Floor One George Yard. The zip code for this address is EC3V 9DF. This enterprise was formally closed in 2018, meaning it had been active for twenty five years.

According to this firm's executives data, there were two directors: Andrew D. and David K..

The companies that controlled this firm were: Cr Secretaries Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the registration number 2274272.

Financial data based on annual reports

Company staff

Cr Secretaries Limited

Role: Corporate Secretary

Appointed: 02 September 2010

Address: London, EC3V 9DF, United Kingdom

Latest update: 15 October 2023

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 15 October 2023

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 15 October 2023

People with significant control

Cr Secretaries Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2274272
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 31 December 2019
Confirmation statement last made up date 17 December 2017
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 August 2013
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 January 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 April 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2016 (AA)
filed on: 25th, April 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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