KHCS International Limited

Company Name	KHCS International Limited
Director	Karen Millie-James
Company Status	Active
Company Number	04561919
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Karen Millie-James
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Capital Business Park, Manor Way Borehamwood Hertfordshire WD6 1GW

Secretary Name	Mr Mark James Felstein
Nationality	British
Status	Current
Appointed	01 July 2009(6 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW

Director Name	Trevor David Marshall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Internet Consultant
Correspondence Address	5 Pound Lane Shenley Hertfordshire WD7 9BU

Secretary Name	Marilyn Davies
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	92a The Avenue Wembley Middlesex HA9 9QL

Secretary Name	Karen Harris
Nationality	British
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Secretary Name	Michelle Sarah Walker
Nationality	British
Status	Resigned
Appointed	13 March 2003(5 months after company formation)
Appointment Duration	4 years (resigned 23 March 2007)
Role	Company Director
Correspondence Address	11 Granville Place Elm Park Road Pinner Middlesex HA5 3NF

Secretary Name	Mr Christopher Brian Marland
Nationality	British
Status	Resigned
Appointed	23 March 2007(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Parkfield Avenue Harrow Middlesex HA2 6NS

Location

Registered Address	Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Karen Millie-james 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

24 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
9 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
14 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
27 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
27 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (3 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 May 2014	Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages)
14 May 2014	Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (3 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 October 2009	Director's details changed for Mrs Karen Harris on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Marc James Felstein on 15 October 2009 (1 page)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Mrs Karen Harris on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Marc James Felstein on 15 October 2009 (1 page)
10 July 2009	Secretary appointed marc james felstein (2 pages)
10 July 2009	Appointment terminated secretary christopher marland (1 page)
10 July 2009	Secretary appointed marc james felstein (2 pages)
10 July 2009	Appointment terminated secretary christopher marland (1 page)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (3 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Return made up to 14/10/08; full list of members (3 pages)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 February 2008	Registered office changed on 06/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page)
6 February 2008	Registered office changed on 06/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Return made up to 14/10/07; full list of members (2 pages)
15 October 2007	Return made up to 14/10/07; full list of members (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Secretary resigned (1 page)
31 March 2007	New secretary appointed (2 pages)
31 March 2007	New secretary appointed (2 pages)
16 October 2006	Return made up to 14/10/06; full list of members (2 pages)
16 October 2006	Return made up to 14/10/06; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Secretary's particulars changed (1 page)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
17 October 2005	Return made up to 14/10/05; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004	Return made up to 14/10/04; full list of members (6 pages)
12 November 2004	Return made up to 14/10/04; full list of members (6 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page)
22 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2003	Secretary's particulars changed (1 page)
8 October 2003	Secretary's particulars changed (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New secretary appointed (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	New secretary appointed (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 88/98 college road harrow middlesex HA1 1RA (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 88/98 college road harrow middlesex HA1 1RA (1 page)
31 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
15 October 2002	Director's particulars changed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
15 October 2002	Director's particulars changed (1 page)
14 October 2002	Incorporation (16 pages)
14 October 2002	Incorporation (16 pages)

KHCS International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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