KPMG Archer (US) Limited

Company Name	KPMG Archer (US) Limited
Directors	Edward Neil Barnicoat and Joanne Dean
Company Status	Active
Company Number	03008055
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)
Previous Names	Craquelure Limited and Makinson Cowell (US) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mrs Joanne Dean
Status	Current
Appointed	01 August 2014(19 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Edward Neil Barnicoat
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Joanne Dean
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Robert Douglas Cowell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Investor Relations Consultant
Country of Residence	England
Correspondence Address	7th Floor Cheapside House 138 Cheapside London EC2V 6LQ

Secretary Name	Marian Sheena Macbryde
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House High Park Avenue East Horsley Leatherhead Surrey KT24 5DE

Secretary Name	Marian Sheena Macbryde
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House High Park Avenue East Horsley Leatherhead Surrey KT24 5DE

Director Name	Marian Sheena Macbryde
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 day after company formation)
Appointment Duration	24 years (resigned 31 January 2019)
Role	Investors Relation Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Robert Allan Richardson Brand
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2008)
Role	Investor Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Southwood Lane Highgate London N6 5DY

Director Name	Howard Brian Coates
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 day after company formation)
Appointment Duration	18 years, 5 months (resigned 30 June 2013)
Role	Investor Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cheapside House 138 Cheapside London EC2V 6LQ

Director Name	Christopher Rafton Smallwood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1998)
Role	Investor Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Wool Road Wimbledon London SW20 0HN

Director Name	John Leslie Pugh
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2006)
Role	Investor Relations
Correspondence Address	31 Amersham Road High Wycombe Buckinghamshire HP13 6QS

Director Name	Elizabeth Wade
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 06 April 2000)
Role	Investor Relations Advisor
Correspondence Address	Church House Church Street, Rodmersham Sittingbourne Kent ME9 0QD

Secretary Name	Colin Andrew Watts
Nationality	British
Status	Resigned
Appointed	17 March 2000(5 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Cheapside House 138 Cheapside London EC2V 6LQ

Director Name	William James Jenks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2001(5 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2013)
Role	Investor Relations Consultant
Country of Residence	United States
Correspondence Address	7th Floor Cheapside House 138 Cheapside London EC2V 6LQ

Secretary Name	William James Jenks
Nationality	American
Status	Resigned
Appointed	18 October 2001(6 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr James Webster Marsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Paul Long
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(18 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Secretary Name	Colin Geoffrey Cleaves
Nationality	British
Status	Resigned
Appointed	30 June 2013(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2014)
Role	Company Director
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Michael Andrew McDonagh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Sarah Kate Gilchrist Willows
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(21 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Mr Timothy Richard Jones
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2022)
Role	Partner
Country of Residence	England
Correspondence Address	15 Canada Square Canary Wharf London E14 5GL

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	makinson-cowell.com

Location

Registered Address	15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Makinson Cowell Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,124,716
Net Worth	£10,377
Cash	£79,123
Current Liabilities	£127,116

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

9 August 2017	Appointment of Edward Neil Barnicoat as a director on 31 July 2017 (2 pages)
9 August 2017	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017 (1 page)
20 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
16 March 2017	Full accounts made up to 30 September 2016 (19 pages)
13 December 2016	Appointment of Sarah Kate Gilchrist Willows as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 December 2016 (1 page)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
4 July 2016	Full accounts made up to 30 September 2015 (19 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015 (2 pages)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
14 October 2015	Termination of appointment of James Webster Marsh as a director on 1 October 2015 (1 page)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (6 pages)
6 July 2015	Full accounts made up to 30 September 2014 (21 pages)
15 September 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (1 page)
15 September 2014	Appointment of Mrs Joanne Dean as a secretary on 1 August 2014 (2 pages)
15 September 2014	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 (1 page)
15 September 2014	Appointment of Mrs Joanne Dean as a secretary on 1 August 2014 (2 pages)
7 July 2014	Full accounts made up to 30 September 2013 (22 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (7 pages)
11 November 2013	Termination of appointment of William Jenks as a secretary (1 page)
11 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (7 pages)
11 November 2013	Termination of appointment of Marian Macbryde as a secretary (1 page)
7 August 2013	Auditor's resignation (1 page)
6 August 2013	Auditor's resignation (1 page)
10 July 2013	Appointment of Paul Long as a director (3 pages)
10 July 2013	Appointment of Simon Jeremy Collins as a director (3 pages)
10 July 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (3 pages)
10 July 2013	Appointment of James Webster Marsh as a director (3 pages)
10 July 2013	Appointment of Colin Geoffrey Cleaves as a secretary (3 pages)
8 July 2013	Registered office address changed from 7Th Floor Cheapside House 138 Cheapside London EC2V 6LQ on 8 July 2013 (2 pages)
8 July 2013	Termination of appointment of Colin Watts as a secretary (2 pages)
8 July 2013	Termination of appointment of William Jenks as a director (2 pages)
8 July 2013	Termination of appointment of Howard Coates as a director (2 pages)
8 July 2013	Termination of appointment of Robert Cowell as a director (2 pages)
8 July 2013	Registered office address changed from 7Th Floor Cheapside House 138 Cheapside London EC2V 6LQ on 8 July 2013 (2 pages)
26 February 2013	Full accounts made up to 30 June 2012 (17 pages)
30 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
26 March 2012	Full accounts made up to 30 June 2011 (16 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 30 June 2010 (15 pages)
2 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
22 March 2010	Full accounts made up to 30 June 2009 (15 pages)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Director's details changed for William James Jenks on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Howard Brian Coates on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for William James Jenks on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Marian Sheena Macbryde on 10 October 2009 (2 pages)
22 October 2009	Secretary's details changed for William James Jenks on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for William James Jenks on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Colin Andrew Watts on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Marian Sheena Macbryde on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Robert Douglas Cowell on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Colin Andrew Watts on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Marian Sheena Macbryde on 1 October 2009 (1 page)
22 October 2009	Director's details changed for Robert Douglas Cowell on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Howard Brian Coates on 1 October 2009 (2 pages)
21 April 2009	Full accounts made up to 30 June 2008 (16 pages)
9 December 2008	Return made up to 23/10/08; full list of members (4 pages)
22 April 2008	Full accounts made up to 30 June 2007 (16 pages)
9 April 2008	Appointment terminated director robert brand (1 page)
29 October 2007	Return made up to 23/10/07; no change of members (9 pages)
24 April 2007	Full accounts made up to 30 June 2006 (16 pages)
9 November 2006	Return made up to 23/10/06; full list of members (9 pages)
21 August 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 30 June 2005 (16 pages)
22 December 2005	Return made up to 23/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 2005	Full accounts made up to 30 June 2004 (16 pages)
1 November 2004	Return made up to 23/10/04; full list of members (10 pages)
20 April 2004	Full accounts made up to 30 June 2003 (16 pages)
10 November 2003	Return made up to 23/10/03; full list of members 363(287) ‐ Registered office changed on 10/11/03 (10 pages)
16 April 2003	Full accounts made up to 30 June 2002 (14 pages)
19 December 2002	Return made up to 23/10/02; full list of members (10 pages)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
30 October 2001	Return made up to 23/10/01; full list of members (8 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
24 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
10 January 2001	New director appointed (2 pages)
7 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2000	Company name changed craquelure LIMITED\certificate issued on 03/11/00 (2 pages)
17 April 2000	Accounts for a dormant company made up to 30 June 1999 (3 pages)
12 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
29 October 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	New director appointed (2 pages)
10 April 1999	Director's particulars changed (1 page)
19 November 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
22 January 1998	Return made up to 10/01/98; no change of members (7 pages)
3 October 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
28 January 1997	Accounting reference date extended from 31/01/97 to 30/06/97 (1 page)
14 January 1997	Return made up to 10/01/97; no change of members (6 pages)
18 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	New director appointed (3 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	Return made up to 10/01/96; full list of members (6 pages)
3 November 1996	Registered office changed on 03/11/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 November 1996	New secretary appointed (3 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Registered office changed on 02/05/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
2 May 1996	Secretary resigned (1 page)
10 January 1995	Incorporation (14 pages)

KPMG Archer (US) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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