| Company Name | Kakadu Systems Limited |
|---|---|
| Directors | Keith James McLaren and Lisa Michelle McLaren |
| Company Status | Active |
| Company Number | 03599053 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith James McLaren |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 July 1998(6 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 39 Leigh Road Cobham Surrey KT11 2LF |
| Director Name | Mrs Lisa Michelle McLaren |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 22 July 1998(6 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 39 Leigh Road Cobham Surrey KT11 2LF |
| Secretary Name | Mrs Lisa Michelle McLaren |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 22 July 1998(6 days after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 39 Leigh Road Cobham Surrey KT11 2LF |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 39 Leigh Road Cobham Surrey KT11 2LF |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Lisa Michelle Mclaren 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 16 July 2023 with updates (4 pages) |
|---|---|
| 24 February 2023 | Accounts for a dormant company made up to 31 May 2022 (6 pages) |
| 30 July 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 28 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 26 July 2021 | Secretary's details changed for Mrs Lisa Michelle Mclaren on 24 April 2021 (1 page) |
| 26 July 2021 | Director's details changed for Keith James Mclaren on 24 April 2021 (2 pages) |
| 26 July 2021 | Change of details for Mrs Lisa Michelle Mclaren as a person with significant control on 24 April 2021 (2 pages) |
| 26 July 2021 | Director's details changed for Mrs Lisa Michelle Mclaren on 24 April 2021 (2 pages) |
| 24 April 2021 | Registered office address changed from 44 Chatsworth Gardens London W3 9LW to 39 Leigh Road Cobham Surrey KT11 2LF on 24 April 2021 (1 page) |
| 2 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 August 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
| 28 August 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 17 July 2019 | Accounts for a dormant company made up to 31 May 2019 (5 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 31 May 2018 (6 pages) |
| 17 August 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 23 October 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 23 October 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 2 August 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 12 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 21 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 18 August 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 17 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 2 August 2010 | Director's details changed for Lisa Michelle Mclaren on 1 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Keith James Mclaren on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Lisa Michelle Mclaren on 1 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Keith James Mclaren on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Lisa Michelle Mclaren on 1 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Keith James Mclaren on 1 October 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 20 June 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 13 August 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 13 August 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 18 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 27 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 17 December 2003 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 30 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 8 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 8 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 30 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 30 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 16 April 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 13 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 15 August 2000 | Return made up to 16/07/00; full list of members
|
| 15 August 2000 | Return made up to 16/07/00; full list of members
|
| 17 April 2000 | Registered office changed on 17/04/00 from: 137D new kings road fulham london SW6 4SL (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 137D new kings road fulham london SW6 4SL (1 page) |
| 17 November 1999 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 17 November 1999 | Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page) |
| 17 November 1999 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 17 November 1999 | Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page) |
| 13 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 12 August 1999 | Resolutions
|
| 12 August 1999 | Resolutions
|
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | New director appointed (2 pages) |
| 26 July 1998 | Registered office changed on 26/07/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 26 July 1998 | Ad 22/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 1998 | Director resigned (1 page) |
| 26 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 July 1998 | Ad 22/07/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 July 1998 | Secretary resigned (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 26 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Incorporation (10 pages) |
| 16 July 1998 | Incorporation (10 pages) |