K.C.P. Computer Services Limited

Company Name	K.C.P. Computer Services Limited
Director	Keith John Hawker
Company Status	Active
Company Number	01594750
Category	Private Limited Company
Incorporation Date	30 October 1981(42 years, 6 months ago)
Previous Name	Apex Leasing Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Secretary Name	Andrea Nora Marie Hawker
Nationality	British
Status	Current
Appointed	27 May 1999(17 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Birchwood Felcot Road, Furnace Wood Felbridge West Sussex RH19 2QA

Director Name	Mr Keith John Hawker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(38 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Computer Engineer
Country of Residence	England
Correspondence Address	Unit 12f Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS

Director Name	Mr Christopher John Cullen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 1999)
Role	Software Engineer
Correspondence Address	Tregarth Crouch House Road Edenbridge Kent TN8 5EE

Director Name	Mr Keith John Hawker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(9 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (resigned 22 May 2015)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	Birchwood Felcot Road, Furnace Wood Felbridge West Sussex RH19 2QA

Secretary Name	Mr Peter Christopher Cullen
Nationality	English
Status	Resigned
Appointed	13 June 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 May 1999)
Role	Company Director
Correspondence Address	3 Chestnut Lane Sevenoaks Kent TN13 3AR

Director Name	Mr Huw David Godsell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1994)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	52 The Grove Biggin Hill Kent TN16 3TD

Director Name	Mrs Andrea Nora Marie Hawker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(33 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bichwood Felcot Road Furnace Wood Felbridge West Sussex RH19 2QA

Director Name	Mrs Molly Louise Cox
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(33 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	132 - 146 New Road Croxley Green Hertfordshire WD3 3ER

Contact

Website	kcp.co.uk

Location

Registered Address	Unit 12f Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

125 at £1	Mr Keith John Hawker 86.21% Ordinary
20 at £1	Andrea Hawker 13.79% Ordinary

Financials

Year	2014
Net Worth	£19,562
Current Liabilities	£142,322

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

3 October 2002	Delivered on: 8 October 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 December 1990	Delivered on: 12 December 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 October 2002

Delivered on: 8 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 December 1990

Delivered on: 12 December 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
17 February 2020	Appointment of Mr Keith John Hawker as a director on 17 February 2020 (2 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
26 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 September 2017	Termination of appointment of Molly Louise Cox as a director on 18 August 2017 (1 page)
5 September 2017	Termination of appointment of Molly Louise Cox as a director on 18 August 2017 (1 page)
25 July 2017	Notification of Keith John Hawker as a person with significant control on 20 June 2016 (2 pages)
25 July 2017	Notification of Keith John Hawker as a person with significant control on 20 June 2016 (2 pages)
24 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
28 February 2017	Micro company accounts made up to 31 March 2016 (5 pages)
28 February 2017	Micro company accounts made up to 31 March 2016 (5 pages)
28 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 145 (6 pages)
28 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 145 (6 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
9 July 2015	Registered office address changed from Unit G Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT to Unit 12F Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 July 2015 (1 page)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 145 (5 pages)
9 July 2015	Registered office address changed from Unit G Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT to Unit 12F Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Unit G Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT to Unit 12F Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 9 July 2015 (1 page)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 145 (5 pages)
22 May 2015	Termination of appointment of Keith John Hawker as a director on 22 May 2015 (1 page)
22 May 2015	Appointment of Mrs Molly Louise Cox as a director on 20 April 2015 (2 pages)
22 May 2015	Termination of appointment of Keith John Hawker as a director on 22 May 2015 (1 page)
22 May 2015	Appointment of Mrs Molly Louise Cox as a director on 20 April 2015 (2 pages)
10 April 2015	Appointment of Mrs Andrea Nora Marie Hawker as a director on 8 April 2015 (2 pages)
10 April 2015	Appointment of Mrs Andrea Nora Marie Hawker as a director on 8 April 2015 (2 pages)
10 April 2015	Appointment of Mrs Andrea Nora Marie Hawker as a director on 8 April 2015 (2 pages)
31 December 2014	Accounts made up to 31 March 2014 (5 pages)
31 December 2014	Accounts made up to 31 March 2014 (5 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
25 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 145 (4 pages)
25 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
30 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 May 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Registered office address changed from Unit F Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Unit F Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Unit F Mill Green Business Park Mill Green Road Mitcham Surrey CR4 4HT on 12 July 2011 (1 page)
21 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 August 2009	Return made up to 13/06/09; full list of members (3 pages)
5 August 2009	Return made up to 13/06/09; full list of members (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 August 2008	Return made up to 13/06/08; full list of members (3 pages)
15 August 2008	Return made up to 13/06/08; full list of members (3 pages)
14 June 2007	Return made up to 13/06/07; full list of members (2 pages)
14 June 2007	Return made up to 13/06/07; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 February 2007	Return made up to 13/06/06; full list of members (2 pages)
23 February 2007	Return made up to 13/06/06; full list of members (2 pages)
9 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 February 2006	Return made up to 13/06/05; full list of members (6 pages)
24 February 2006	Return made up to 13/06/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 August 2004	Return made up to 13/06/04; full list of members (6 pages)
9 August 2004	Return made up to 13/06/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 June 2003	Return made up to 13/06/03; full list of members (6 pages)
7 June 2003	Return made up to 13/06/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
4 February 2002	Full accounts made up to 31 March 2001 (13 pages)
27 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
27 June 2001	Return made up to 13/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
24 January 2001	Full accounts made up to 31 March 2000 (13 pages)
12 June 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (13 pages)
23 January 2000	Full accounts made up to 31 March 1999 (13 pages)
1 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 July 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
25 June 1999	Declaration of assistance for shares acquisition (4 pages)
25 June 1999	£ ic 200/145 26/05/99 £ sr 55@1=55 (1 page)
25 June 1999	Declaration of assistance for shares acquisition (4 pages)
25 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
25 June 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
25 June 1999	Â£ ic 200/145 26/05/99 Â£ sr 55@1=55 (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	New secretary appointed (2 pages)
15 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
15 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Full accounts made up to 31 March 1998 (13 pages)
26 June 1998	Return made up to 13/06/98; no change of members (4 pages)
26 June 1998	Return made up to 13/06/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (13 pages)
18 December 1997	Full accounts made up to 31 March 1997 (13 pages)
22 June 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 October 1996	Full accounts made up to 31 March 1996 (12 pages)
10 October 1996	Full accounts made up to 31 March 1996 (12 pages)
8 August 1996	Return made up to 13/06/96; full list of members (6 pages)
8 August 1996	Return made up to 13/06/96; full list of members (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
7 June 1995	Return made up to 13/06/95; no change of members (6 pages)
7 June 1995	Return made up to 13/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
30 October 1981	Incorporation (13 pages)
30 October 1981	Incorporation (13 pages)