K Z International Yacht Charter Limited

Company Name	K Z International Yacht Charter Limited
Directors	Duncan Ray and Neslihan Ertunc
Company Status	Active
Company Number	02988476
Category	Private Limited Company
Incorporation Date	9 November 1994(29 years, 6 months ago)
Previous Name	Caffe Piccolo's Pasta Place Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Duncan Ray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	15 March 1995(4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Padua House 37 St. Marys Road Ipswich Suffolk IP4 4SD

Secretary Name	Carol Jane Edgecombe
Nationality	British
Status	Current
Appointed	15 March 1995(4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	17 Padua House 37 St. Marys Road Ipswich Suffolk IP4 4SD

Director Name	Mrs Neslihan Ertunc
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Turkish
Status	Current
Appointed	28 March 2017(22 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Sales And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	17 Padua House 37 St. Mary's Road Ipswich Suffolk IP4 4SD

Director Name	Pamela Williamson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 15 March 1995)
Role	Teacher
Correspondence Address	2 Hill Rise Hinchley Wood Esher Surrey KT10 0AL

Secretary Name	Simon James Putman
Nationality	British
Status	Resigned
Appointed	22 February 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 weeks (resigned 15 March 1995)
Role	Company Director
Correspondence Address	17 Robin Hood Crescent Knaphill Woking Surrey GU21 2NB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	09 November 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 Parkshot Richmond Surrey TW9 2RD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Carol Jane Edgecombe 25.00% Ordinary
1 at £1	Duncan Paul Ray 25.00% Ordinary
1 at £1	Emma Victoria Wigg 25.00% Ordinary
1 at £1	Tony Gill 25.00% Ordinary

Financials

Year	2014
Net Worth	£59,423
Cash	£46,626
Current Liabilities	£155,343

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 November 2017	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 27 November 2017 (1 page)
4 April 2017	Appointment of Mrs Neslihan Ertunc as a director on 28 March 2017 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (4 pages)
7 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4 (4 pages)
1 December 2015	Director's details changed for Duncan Ray on 1 December 2015 (2 pages)
1 December 2015	Secretary's details changed for Carol Jane Edgecombe on 25 November 2015 (1 page)
1 December 2015	Director's details changed for Duncan Ray on 1 December 2015 (2 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (4 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 4 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (4 pages)
21 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Registered office changed on 09/12/2008 from 22 the quadrant richmond surrey TW9 1BP england (1 page)
8 December 2008	Registered office changed on 08/12/2008 from northumberland house 15 petersham road richmond surrey TW10 6TP (1 page)
20 November 2008	Return made up to 09/11/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 09/11/07; full list of members 363(287) ‐ Registered office changed on 05/12/07 (7 pages)
6 March 2007	Return made up to 09/11/06; full list of members (8 pages)
27 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 April 2006	Registered office changed on 13/04/06 from: 15 the green richmond surrey TW9 1PX (1 page)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Return made up to 09/11/05; full list of members (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 November 2004	Return made up to 09/11/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Return made up to 09/11/03; full list of members (7 pages)
28 August 2003	Registered office changed on 28/08/03 from: 1 the green richmond surrey TW9 1PL (1 page)
23 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 November 2002	Return made up to 09/11/02; full list of members (14 pages)
17 June 2002	Return made up to 09/11/01; full list of members (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Registered office changed on 26/10/01 from: 15 the green richmond surrey TW9 1PX (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Return made up to 09/11/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Return made up to 09/11/99; full list of members (6 pages)
13 September 1999	Ad 04/08/99--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
20 November 1998	Return made up to 09/11/98; no change of members (6 pages)
26 August 1998	Registered office changed on 26/08/98 from: 22 hartfield road wimbledon london SW19 3TA (1 page)
16 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
24 November 1997	Return made up to 09/11/97; no change of members (4 pages)
13 December 1996	Return made up to 09/11/96; full list of members (6 pages)
7 November 1996	Return made up to 09/11/95; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
1 August 1995	Accounting reference date notified as 31/03 (1 page)
11 April 1995	Ad 14/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 April 1995	Company name changed caffe piccolo's pasta place limi ted\certificate issued on 12/04/95 (4 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Director resigned;new director appointed (2 pages)
9 April 1995	Memorandum and Articles of Association (18 pages)
9 November 1994	Incorporation (13 pages)

K Z International Yacht Charter Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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