Khcs Secretaries Limited

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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.

When it comes to this particular limited company, all of director's obligations have so far been met by Karen H. who was assigned this position in 2002. Since 2014 Mark F., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation one year ago.

  • 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

Karen H.

Role: Director

Appointed: 27 September 2002

Latest update: 21 April 2025

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
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
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
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

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
22
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