General information

Name:

Krempfast Ltd

Office Address:

10-11 Charterhouse Square EC1M 6EE London

Number: 06805159

Incorporation date: 2009-01-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Krempfast is a business situated at EC1M 6EE London at 10-11 Charterhouse Square. This enterprise has been in existence since 2009 and is established under reg. no. 06805159. This enterprise has existed on the British market for fifteen years now and the status at the time is active. This company's SIC code is 27320 and their NACE code stands for Manufacture of other electronic and electric wires and cables. The latest accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-01-29.

The information we have describing this particular company's personnel suggests a leadership of two directors: John M. and David G. who became a part of the team on 2022-10-01 and 2019-10-01. To find professional help with legal documentation, the abovementioned company has been utilizing the skills of John M. as a secretary since the appointment on 2020-05-05.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 01 October 2022

Latest update: 15 April 2024

John M.

Role: Secretary

Appointed: 05 May 2020

Latest update: 15 April 2024

David G.

Role: Director

Appointed: 01 October 2019

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Diploma Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6EE and was registered as a PSC under the registration number 2050821.

Diploma Uk Holdings Limited
Address: 10-11 Charterhouse Square, London, EC1M 6EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 2050821
Notified on 3 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pride Limited
Address: 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2050821
Notified on 3 July 2017
Ceased on 29 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cablecraft Limited
Address: 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 2478297
Notified on 6 April 2016
Ceased on 3 July 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 23 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 April 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 July 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 August 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (PARENT_ACC)
filed on: 31st, May 2023
accounts
Free Download Download filing (196 pages)

Additional Information

HQ address,
2015

Address:

Cablecraft House Unit 3 Circle Business Centre Blackburn Road

Post code:

LU5 5DD

City / Town:

Houghton Regis

Accountant/Auditor,
2015

Name:

Gkp (ampthill) Limited

Address:

First Floor 5 Doolittle Yard Froghall Road

Post code:

MK45 2NW

City / Town:

Ampthill

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
15
Company Age

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