Company NameK2 Corporate Mobility Limited
Company StatusActive
Company Number04467780
CategoryPrivate Limited Company
Incorporation Date24 June 2002(20 years ago)
Previous NameK2 Moving Systems Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Phillip Edward Hunt
Date of BirthNovember 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2013(10 years, 6 months after company formation)
Appointment Duration9 years, 5 months
RoleUs Managing Director
Country of ResidenceUnited States
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameNicholas Plummer
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2015(13 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueen's Gate House South Road
Weybridge
KT13 9DZ
Director NameAndrew James Seear
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2016(13 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Robert James McFarland
Date of BirthSeptember 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2018(16 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMrs Joanna Wakeham
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2020(18 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleGroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Andrew Joseph Hayward
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2020(18 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameKatharine Roberts
Date of BirthDecember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2002(same day as company formation)
RoleOffice Manager
Correspondence Address39 Peel Precinct
Kilburn
London
NW6 5RY
Director NameNicholas Plummer
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(8 months, 4 weeks after company formation)
Appointment Duration8 years (resigned 31 March 2011)
RoleCompany Director
Correspondence Address4 Mount Pleasant
West Horsley
Surrey
KT24 6BL
Director NameMr Richard John Rutledge
Date of BirthJuly 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2004(1 year, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 19 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Secretary NamePaul George Plumridge
NationalityBritish
StatusResigned
Appointed28 October 2004(2 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 January 2011)
RoleCompany Director
Correspondence AddressVilla De L'Ouest 2 Chemin De La Turbie
Mc98000
Secretary NameMr Christopher Norman Brown
StatusResigned
Appointed23 June 2011(9 years after company formation)
Appointment Duration4 years, 4 months (resigned 30 October 2015)
RoleCompany Director
Correspondence Address179 Eastworth Road
Chertsey
Surrey
KT16 8DU
Director NameMrs Bernadette Anna Hillewaert
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2012(9 years, 6 months after company formation)
Appointment Duration4 years (resigned 19 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Thorlands
Farnham Lane
Haslemere
Surrey
GU27 1EZ
Director NameMr Nicholas John Riley
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2016(14 years after company formation)
Appointment Duration3 years, 9 months (resigned 16 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Stephen Paul Bailey
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2018(16 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 13 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed24 June 2002(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed24 June 2002(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Contact

Websitek2corporatemobility.com

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1K2 Group Moving Systems LTD
100.00%
Ordinary

Financials

Year2014
Turnover£9,315,645
Gross Profit£3,228,018
Net Worth£980,141
Cash£1,599,095
Current Liabilities£2,820,673

Accounts

Latest Accounts30 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End30 December

Returns

Latest Return23 June 2021 (1 year ago)
Next Return Due7 July 2022 (6 days from now)

Charges

1 June 2020Delivered on: 4 June 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
8 August 2019Delivered on: 15 August 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
21 May 2020Delivered on: 26 May 2020
Satisfied on: 28 May 2020
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Fully Satisfied

Filing History

10 November 2021Full accounts made up to 30 December 2020 (38 pages)
5 August 2021Notification of Athena Infinite Spirit Ltd as a person with significant control on 2 July 2019 (2 pages)
5 August 2021Withdrawal of a person with significant control statement on 5 August 2021 (2 pages)
23 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
13 October 2020Full accounts made up to 31 December 2019 (38 pages)
8 September 2020Director's details changed for Mr Phillip Edward Hunt on 1 January 2017 (2 pages)
30 July 2020Appointment of Mr Andrew Joseph Hayward as a director on 23 July 2020 (2 pages)
30 July 2020Appointment of Mrs Joanna Wakeham as a director on 23 July 2020 (2 pages)
2 July 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
4 June 2020Registration of charge 044677800003, created on 1 June 2020 (57 pages)
28 May 2020Satisfaction of charge 044677800002 in full (1 page)
26 May 2020Registration of charge 044677800002, created on 21 May 2020 (57 pages)
28 April 2020Termination of appointment of Nicholas John Riley as a director on 16 April 2020 (1 page)
29 January 2020Termination of appointment of Stephen Paul Bailey as a director on 13 January 2020 (1 page)
10 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
5 November 2019Group of companies' accounts made up to 31 December 2018 (40 pages)
15 August 2019Registration of charge 044677800001, created on 8 August 2019 (39 pages)
27 June 2019Confirmation statement made on 23 June 2019 with updates (4 pages)
26 July 2018Full accounts made up to 31 December 2017 (33 pages)
24 July 2018Appointment of Mr Stephen Paul Bailey as a director on 24 July 2018 (2 pages)
24 July 2018Appointment of Mr Robert James Mcfarland as a director on 24 July 2018 (2 pages)
28 June 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
15 August 2017Full accounts made up to 31 December 2016 (31 pages)
15 August 2017Full accounts made up to 31 December 2016 (31 pages)
3 July 2017Notification of a person with significant control statement (2 pages)
3 July 2017Notification of a person with significant control statement (2 pages)
29 June 2017Director's details changed for Mr Phillip Edward Hunt on 4 January 2017 (2 pages)
29 June 2017Director's details changed for Mr Phillip Edward Hunt on 4 January 2017 (2 pages)
26 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
26 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
19 September 2016Auditor's resignation (1 page)
19 September 2016Auditor's resignation (1 page)
6 September 2016Registered office address changed from 25 Moorgate London EC2R 6AY England to 25 Moorgate London EC2R 6AY on 6 September 2016 (2 pages)
6 September 2016Registered office address changed from 25 Moorgate London EC2R 6AY England to 25 Moorgate London EC2R 6AY on 6 September 2016 (2 pages)
2 September 2016Company name changed K2 moving systems LIMITED\certificate issued on 02/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
(3 pages)
2 September 2016Registered office address changed from 4 Prince Albert Road London NW1 7SN to 25 Moorgate London EC2R 6AY on 2 September 2016 (1 page)
2 September 2016Company name changed K2 moving systems LIMITED\certificate issued on 02/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-30
(3 pages)
2 September 2016Registered office address changed from 4 Prince Albert Road London NW1 7SN to 25 Moorgate London EC2R 6AY on 2 September 2016 (1 page)
1 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 90
(6 pages)
1 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-01
  • GBP 90
(6 pages)
28 July 2016Director's details changed for Mr Richard John Rutledge on 19 May 2015 (2 pages)
28 July 2016Director's details changed for Mr Phillip Edward Hunt on 19 May 2015 (2 pages)
28 July 2016Director's details changed for Mr Richard John Rutledge on 19 May 2015 (2 pages)
28 July 2016Director's details changed for Mr Phillip Edward Hunt on 19 May 2015 (2 pages)
27 July 2016Appointment of Mr Nicholas John Riley as a director on 23 June 2016 (2 pages)
27 July 2016Appointment of Mr Nicholas John Riley as a director on 23 June 2016 (2 pages)
21 July 2016Director's details changed for Mr Phillip Edward Hunt on 14 July 2016 (2 pages)
21 July 2016Director's details changed for Andrew James Seear on 15 July 2016 (2 pages)
21 July 2016Director's details changed for Mr Phillip Edward Hunt on 14 July 2016 (2 pages)
21 July 2016Director's details changed for Andrew James Seear on 15 July 2016 (2 pages)
20 July 2016Full accounts made up to 31 December 2015 (18 pages)
20 July 2016Full accounts made up to 31 December 2015 (18 pages)
10 March 2016Appointment of Andrew James Seear as a director on 26 February 2016 (2 pages)
10 March 2016Appointment of Andrew James Seear as a director on 26 February 2016 (2 pages)
17 February 2016Termination of appointment of Bernadette Anna Hillewaert as a director on 19 January 2016 (1 page)
17 February 2016Termination of appointment of Richard John Rutledge as a director on 19 January 2016 (1 page)
17 February 2016Termination of appointment of Bernadette Anna Hillewaert as a director on 19 January 2016 (1 page)
17 February 2016Termination of appointment of Richard John Rutledge as a director on 19 January 2016 (1 page)
30 October 2015Termination of appointment of Christopher Norman Brown as a secretary on 30 October 2015 (1 page)
30 October 2015Termination of appointment of Christopher Norman Brown as a secretary on 30 October 2015 (1 page)
15 October 2015Appointment of Nicholas Plummer as a director on 22 September 2015 (2 pages)
15 October 2015Appointment of Nicholas Plummer as a director on 22 September 2015 (2 pages)
8 October 2015Accounts for a medium company made up to 31 December 2014 (19 pages)
8 October 2015Accounts for a medium company made up to 31 December 2014 (19 pages)
22 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 90
(6 pages)
22 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 90
(6 pages)
30 September 2014Accounts for a medium company made up to 31 December 2013 (18 pages)
30 September 2014Accounts for a medium company made up to 31 December 2013 (18 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
14 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 90
(6 pages)
14 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 90
(6 pages)
23 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(6 pages)
23 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(6 pages)
16 July 2013Accounts for a medium company made up to 31 December 2012 (18 pages)
16 July 2013Accounts for a medium company made up to 31 December 2012 (18 pages)
28 January 2013Appointment of Mr Phillip Edward Hunt as a director (2 pages)
28 January 2013Appointment of Mr Phillip Edward Hunt as a director (2 pages)
23 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
23 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
10 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
19 January 2012Appointment of Mrs Bernadette Anna Hillewaert as a director (2 pages)
19 January 2012Appointment of Mrs Bernadette Anna Hillewaert as a director (2 pages)
27 October 2011Accounts for a small company made up to 31 March 2011 (7 pages)
27 October 2011Accounts for a small company made up to 31 March 2011 (7 pages)
24 October 2011Current accounting period shortened from 31 March 2012 to 30 December 2011 (1 page)
24 October 2011Current accounting period shortened from 31 March 2012 to 30 December 2011 (1 page)
12 September 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
6 July 2011Appointment of Mr Christopher Norman Brown as a secretary (2 pages)
6 July 2011Appointment of Mr Christopher Norman Brown as a secretary (2 pages)
5 April 2011Termination of appointment of Nicholas Plummer as a director (1 page)
5 April 2011Termination of appointment of Nicholas Plummer as a director (1 page)
9 March 2011Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 100
(4 pages)
9 March 2011Purchase of own shares. (3 pages)
9 March 2011Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 100
(4 pages)
9 March 2011Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 100
(4 pages)
9 March 2011Purchase of own shares. (3 pages)
1 March 2011Termination of appointment of Paul Plumridge as a secretary (1 page)
1 March 2011Termination of appointment of Paul Plumridge as a secretary (1 page)
14 February 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
14 February 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(7 pages)
31 December 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
31 December 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 October 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 October 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
19 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
13 July 2010Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
14 July 2009Return made up to 24/06/09; full list of members (4 pages)
14 July 2009Return made up to 24/06/09; full list of members (4 pages)
26 June 2009Secretary's change of particulars / paul plumridge / 23/06/2009 (1 page)
26 June 2009Secretary's change of particulars / paul plumridge / 23/06/2009 (1 page)
10 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008Return made up to 24/06/08; full list of members (4 pages)
21 July 2008Return made up to 24/06/08; full list of members (4 pages)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007Return made up to 24/06/07; full list of members (3 pages)
11 July 2007Return made up to 24/06/07; full list of members (3 pages)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 January 2007Director's particulars changed (1 page)
16 October 2006Registered office changed on 16/10/06 from: united house 23 dorset street london W1U 6EL (1 page)
16 October 2006Registered office changed on 16/10/06 from: united house 23 dorset street london W1U 6EL (1 page)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 August 2006Return made up to 24/06/06; full list of members (3 pages)
2 August 2006Return made up to 24/06/06; full list of members (3 pages)
7 February 2006Accounts for a small company made up to 30 June 2005 (6 pages)
7 February 2006Accounts for a small company made up to 30 June 2005 (6 pages)
6 February 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
6 February 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
1 February 2006Return made up to 24/06/05; full list of members (3 pages)
1 February 2006Return made up to 24/06/05; full list of members (3 pages)
31 January 2006Director's particulars changed (1 page)
31 January 2006Director's particulars changed (1 page)
10 August 2005Return made up to 24/06/04; full list of members; amend (5 pages)
10 August 2005Return made up to 24/06/04; full list of members; amend (5 pages)
5 July 2005Secretary resigned (1 page)
5 July 2005Secretary resigned (1 page)
22 June 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 June 2005Registered office changed on 22/06/05 from: 22 melton street london NW1 2BW (1 page)
22 June 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
22 June 2005Registered office changed on 22/06/05 from: 22 melton street london NW1 2BW (1 page)
22 November 2004New secretary appointed (2 pages)
22 November 2004Return made up to 24/06/04; full list of members; amend (5 pages)
22 November 2004New secretary appointed (2 pages)
22 November 2004Return made up to 24/06/04; full list of members; amend (5 pages)
30 June 2004Return made up to 24/06/04; full list of members (5 pages)
30 June 2004Return made up to 24/06/04; full list of members (5 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
15 March 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
15 March 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
16 December 2003Ad 18/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 December 2003Ad 18/11/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
21 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 2003Return made up to 24/06/03; full list of members (5 pages)
16 July 2003Return made up to 24/06/03; full list of members (5 pages)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
24 June 2002Incorporation (17 pages)
24 June 2002Incorporation (17 pages)