Khcs Secretaries Limited

General information

Name:

Khcs Secretaries Ltd

Office Address:

Unit 2 Capital Business Park Manor Way WD6 1GW Borehamwood

Number: 04547967

Incorporation date: 2002-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Khcs Secretaries was created on 2002-09-27 as a Private Limited Company. This company's headquarters could be reached at Borehamwood on Unit 2 Capital Business Park, Manor Way. Should you have to contact the company by mail, its zip code is WD6 1GW. The registration number for Khcs Secretaries Limited is 04547967. The firm now known as Khcs Secretaries Limited, was previously listed under the name of Uk Corporations International. The change has occurred in 2003-11-24. This company's SIC and NACE codes are 99999 : Dormant Company. Its most recent annual accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-09-27.

This limited company owes its accomplishments and unending development to two directors, namely Mark F. and Karen H., who have been running it since 2014. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Mark F. as a secretary since July 2009.

  • Previous company's names
  • Khcs Secretaries Limited 2003-11-24
  • Uk Corporations International Limited 2002-09-27

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 10 November 2014

Latest update: 24 January 2024

Mark F.

Role: Secretary

Appointed: 01 July 2009

Latest update: 24 January 2024

Karen H.

Role: Director

Appointed: 27 September 2002

Latest update: 24 January 2024

People with significant control

Karen M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 9 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 April 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 March 2015
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 November 2015
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 June 2017
Annual Accounts 8 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 16th, April 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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