KDR International Shipping (Holdings) Limited

Company Name	KDR International Shipping (Holdings) Limited
Directors	Rajvinder Singh Nandra and Kapur Singh Nandra
Company Status	Active
Company Number	04293718
Category	Private Limited Company
Incorporation Date	25 September 2001(22 years, 7 months ago)
Previous Names	Trans Euro Holdings (UK) Limited and KDR Shipping Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Rajvinder Singh Nandra
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(19 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE

Director Name	Mr Kapur Singh Nandra
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(20 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE

Director Name	Mr Norman Fryatt
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	64 Salisbury Road Manor Park London E12 6AB

Secretary Name	Kapur Nandra
Nationality	British
Status	Resigned
Appointed	30 September 2001(5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2003)
Role	Company Director
Correspondence Address	64 Staines Road Ilford Essex IG1 2UY

Director Name	Mr Kapur Singh Nandra
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 year, 4 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE

Secretary Name	Kanwaljit Nandra
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 year, 4 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2019)
Role	Secretary
Correspondence Address	8 Meadowlands Hornchurch Essex RM11 3JX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 September 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.transeuro-group.com
Email address	[email protected]

Location

Registered Address	63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£14,202
Cash	£42
Current Liabilities	£22,475

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 1 day from now)

Filing History

28 April 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
27 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
19 November 2022	Micro company accounts made up to 28 February 2022 (6 pages)
5 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
4 May 2022	Appointment of Mr Kapur Singh Nandra as a director on 25 April 2022 (2 pages)
25 August 2021	Micro company accounts made up to 28 February 2021 (6 pages)
21 April 2021	Appointment of Mr Rajvinder Singh Nandra as a director on 20 April 2021 (2 pages)
21 April 2021	Confirmation statement made on 21 April 2021 with updates (6 pages)
21 April 2021	Termination of appointment of Kapur Singh Nandra as a director on 20 April 2021 (1 page)
8 October 2020	Micro company accounts made up to 29 February 2020 (6 pages)
8 October 2020	Secretary's details changed for Kanwaljit Nandra on 25 May 2019 (1 page)
7 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
27 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 (3 pages)
25 March 2020	Director's details changed for Mr Kapur Singh Nandra on 1 March 2020 (2 pages)
25 March 2020	Registered office address changed from Unit B, Neptune Business Estate Dolphin Way Purfleet RM19 1NZ England to 63-66 Hatton Garden 5th Floor, Suit 23 London EC1N 8LE on 25 March 2020 (1 page)
25 March 2020	Registered office address changed from 63-66 Hatton Garden 5th Floor, Suit 23 London EC1N 8LE England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 25 March 2020 (1 page)
25 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01 (3 pages)
17 March 2020	Termination of appointment of Kanwaljit Nandra as a secretary on 30 September 2019 (1 page)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
27 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
25 May 2019	Director's details changed for Mr Kapur Singh Nandra on 20 May 2019 (2 pages)
25 May 2019	Secretary's details changed for Kanwaljit Nandra on 20 May 2019 (1 page)
17 October 2018	Confirmation statement made on 24 September 2018 with updates (6 pages)
24 September 2018	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
31 July 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 102 (8 pages)
2 July 2018	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Unit B, Neptune Business Estate Dolphin Way Purfleet RM19 1NZ on 2 July 2018 (1 page)
6 February 2018	Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 February 2018 (1 page)
6 February 2018	Director's details changed for Mr Kapur Singh Nandra on 6 February 2018 (2 pages)
6 February 2018	Change of details for Mr Kapur Singh Nandra as a person with significant control on 6 February 2018 (2 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
25 March 2015	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
25 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
31 March 2011	Director's details changed for Mr Kapur Singh Nandra on 31 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Kanwaljit Nandra on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Mr Kapur Singh Nandra on 31 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Kanwaljit Nandra on 31 March 2011 (2 pages)
6 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
17 February 2010	Current accounting period extended from 30 September 2009 to 28 February 2010 (3 pages)
17 February 2010	Current accounting period extended from 30 September 2009 to 28 February 2010 (3 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 October 2008	Secretary's change of particulars / kanwaljit nandra / 30/09/2007 (1 page)
7 October 2008	Director's change of particulars / kapur nandra / 30/09/2007 (1 page)
7 October 2008	Return made up to 24/09/08; full list of members (3 pages)
7 October 2008	Secretary's change of particulars / kanwaljit nandra / 30/09/2007 (1 page)
7 October 2008	Director's change of particulars / kapur nandra / 30/09/2007 (1 page)
7 October 2008	Return made up to 24/09/08; full list of members (3 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
14 January 2008	Return made up to 24/09/07; full list of members (2 pages)
14 January 2008	Return made up to 24/09/07; full list of members (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: rosewood suite teresa gavin hous woodford avenue woodford green essex IG8 8FH (1 page)
20 November 2007	Registered office changed on 20/11/07 from: rosewood suite teresa gavin hous woodford avenue woodford green essex IG8 8FH (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 7 bourne court, southend road woodford green essex IG8 8HD (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 7 bourne court, southend road woodford green essex IG8 8HD (1 page)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
27 October 2006	Return made up to 24/09/06; full list of members (6 pages)
27 October 2006	Return made up to 24/09/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 June 2006	Registered office changed on 08/06/06 from: 336A regents park road finchley london N3 2LM (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 336A regents park road finchley london N3 2LM (1 page)
8 November 2005	Return made up to 24/09/05; full list of members (6 pages)
8 November 2005	Return made up to 24/09/05; full list of members (6 pages)
19 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
19 May 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 September 2004	Return made up to 24/09/04; full list of members (6 pages)
15 September 2004	Return made up to 24/09/04; full list of members (6 pages)
3 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
23 September 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
23 September 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (6 pages)
25 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
1 October 2002	Return made up to 25/09/02; full list of members (6 pages)
1 October 2002	Return made up to 25/09/02; full list of members (6 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Ad 30/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: 336A regents park road finchley london N3 2LN (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 336A regents park road finchley london N3 2LN (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	Ad 30/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 May 2002	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Director resigned (1 page)
16 October 2001	Company name changed trance euro holdings LIMITED\certificate issued on 16/10/01 (2 pages)
16 October 2001	Company name changed trance euro holdings LIMITED\certificate issued on 16/10/01 (2 pages)
25 September 2001	Incorporation (9 pages)
25 September 2001	Incorporation (9 pages)

KDR International Shipping (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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