Kcsge Holdings Limited

Company Name	Kcsge Holdings Limited
Company Status	Active
Company Number	06506553
Category	Private Limited Company
Incorporation Date	18 February 2008(16 years, 2 months ago)
Previous Name	KCS Group Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Stuart Anthony Poole Robb
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 2008(5 months, 1 week after company formation)
Appointment Duration	15 years, 9 months
Role	Business Manager
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Jodi Lynn Bartin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(11 years, 1 month after company formation)
Appointment Duration	5 years
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Robert Andrew Fulton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 One Fleeet Place London EC4M 7WS

Director Name	Mr Brian Groom
Date of Birth	July 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Graysted The Triangle Upper Basildon Reading Berkshire RG8 8LU

Secretary Name	Gloria Stamula Groom
Nationality	British
Status	Resigned
Appointed	18 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graysted The Triangle Upper Basildon Berkshire RG8 8LU

Director Name	Mr James Alexander Poole Robb
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graysted, The Triangle Upper Basildon Nr Reading Berkshire RG8 8LU

Director Name	Samir Fahim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 March 2008(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Rozenhoekje 1 Brakel 9660 Belgium

Director Name	Mrs Elizabeth Carr
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 20 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill View Grange Ilketshall St John Beccles Suffolk NR34 8JE

Secretary Name	Samir Fahim
Nationality	Belgian
Status	Resigned
Appointed	19 March 2008(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Rozenhoekje 1 Brakel 9660 Belgium

Secretary Name	Mr Brian Groom
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2016)
Role	Business Manager
Correspondence Address	Graysted The Triangle Upper Basildon Near Reading Berkshire RG8 8LU

Director Name	Mr David Stuart Owen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 28 July 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Graysted, The Triangle Upper Basildon Nr Reading Berkshire RG8 8LU

Director Name	Mr Gary Lunn
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Andrew Michael Love
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2022)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.kcsgroup.com
Email address	[email protected]
Telephone	020 72451191
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Adrian Poole-robb 9.99% Ordinary
100 at £1	James A. Poole-robb 9.99% Ordinary
700 at £1	Stuart A. Poole-robb 69.93% Ordinary
101 at £1	Brian Groom 10.09% Ordinary

Financials

Year	2014
Net Worth	£22,377
Cash	£16,249
Current Liabilities	£6,029

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

18 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
12 June 2023	Termination of appointment of Jodi Lynn Bartin as a director on 12 June 2023 (1 page)
28 February 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with updates (5 pages)
21 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
23 June 2022	Termination of appointment of Andrew Michael Love as a director on 20 June 2022 (1 page)
23 June 2022	Appointment of Mr Robert Andrew Fulton as a director on 14 June 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
7 February 2022	Confirmation statement made on 9 September 2021 with no updates (3 pages)
20 January 2022	Termination of appointment of Steven Geoffrey Mills as a director on 30 November 2021 (1 page)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 March 2021	Appointment of Andrew Michael Love as a director on 1 March 2021 (2 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
12 August 2020	Termination of appointment of Gary Lunn as a director on 13 April 2020 (1 page)
2 March 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
21 January 2020	Change of name notice (2 pages)
21 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-19 (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 April 2019	Appointment of Jodi Bartin as a director on 1 April 2019 (2 pages)
1 April 2019	Appointment of Mr Stephen Geoffrey Mills as a director on 1 April 2019 (2 pages)
12 March 2019	Director's details changed for Mr Stuart Anthony Poole Robb on 11 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
15 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
21 March 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
19 September 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 September 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
10 September 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
10 September 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
28 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 June 2017	Micro company accounts made up to 28 February 2017 (2 pages)
18 May 2017	Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road 43 Harwood Road London SW6 4QP England to One Fleet Place London EC4M 7WS on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road 43 Harwood Road London SW6 4QP England to One Fleet Place London EC4M 7WS on 18 May 2017 (1 page)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
16 January 2017	Total exemption full accounts made up to 29 February 2016 (7 pages)
16 January 2017	Total exemption full accounts made up to 29 February 2016 (7 pages)
7 January 2017	Resolutions RES13 ‐ Shares sub-divided 06/12/2016 (3 pages)
7 January 2017	Resolutions RES13 ‐ Shares sub-divided 06/12/2016 (3 pages)
6 January 2017	Sub-division of shares on 12 December 2016 (4 pages)
6 January 2017	Sub-division of shares on 12 December 2016 (4 pages)
9 June 2016	Registered office address changed from 4 Margaret Close Reading Berkshire RG2 8PU England to C/O Warrener Stewart Harwood House Harwood Road 43 Harwood Road London SW6 4QP on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from 4 Margaret Close Reading Berkshire RG2 8PU England to C/O Warrener Stewart Harwood House Harwood Road 43 Harwood Road London SW6 4QP on 9 June 2016 (1 page)
27 March 2016	Appointment of Mr Gary Lunn as a director on 1 February 2016 (2 pages)
27 March 2016	Appointment of Mr Gary Lunn as a director on 1 February 2016 (2 pages)
1 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,001 (5 pages)
1 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,001 (5 pages)
17 February 2016	Termination of appointment of Brian Groom as a secretary on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Brian Groom as a director on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Brian Groom as a secretary on 31 January 2016 (1 page)
17 February 2016	Termination of appointment of Brian Groom as a director on 31 January 2016 (1 page)
20 January 2016	Registered office address changed from Graysted, the Triangle, Upper Basildon, Nr Reading, Berkshire RG8 8LU to 4 Margaret Close Reading Berkshire RG2 8PU on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from Graysted, the Triangle, Upper Basildon, Nr Reading, Berkshire RG8 8LU to 4 Margaret Close Reading Berkshire RG2 8PU on 20 January 2016 (1 page)
4 December 2015	Partial exemption accounts made up to 28 February 2015 (10 pages)
4 December 2015	Partial exemption accounts made up to 28 February 2015 (10 pages)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,001 (5 pages)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,001 (5 pages)
17 November 2014	Termination of appointment of James Alexander Poole Robb as a director on 30 September 2014 (1 page)
17 November 2014	Termination of appointment of James Alexander Poole Robb as a director on 30 September 2014 (1 page)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 September 2014	Termination of appointment of Elizabeth Carr as a director on 20 September 2014 (1 page)
26 September 2014	Termination of appointment of Elizabeth Carr as a director on 20 September 2014 (1 page)
16 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 1,001 (6 pages)
16 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-16 GBP 1,001 (6 pages)
16 March 2014	Director's details changed for Mr James Alexander Poole Robb on 10 February 2014 (2 pages)
16 March 2014	Director's details changed for Mr James Alexander Poole Robb on 10 February 2014 (2 pages)
16 March 2014	Director's details changed for Mr James Alexander Poole Robb on 10 February 2014 (2 pages)
16 March 2014	Director's details changed for Mr James Alexander Poole Robb on 10 February 2014 (2 pages)
5 February 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 April 2013	Director's details changed for Mr Stuart Anthony Poole Robb on 9 March 2013 (2 pages)
8 April 2013	Director's details changed for Mr Stuart Anthony Poole Robb on 9 March 2013 (2 pages)
8 April 2013	Director's details changed for Mr Stuart Anthony Poole Robb on 9 March 2013 (2 pages)
8 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
5 April 2013	Director's details changed for Mr James Alexander Poole Robb on 9 March 2013 (2 pages)
5 April 2013	Director's details changed for Mr James Alexander Poole Robb on 9 March 2013 (2 pages)
5 April 2013	Director's details changed for Mr James Alexander Poole Robb on 9 March 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 April 2011	Director's details changed for Mr Stuart Anthony Poole Robb on 1 October 2010 (2 pages)
18 April 2011	Director's details changed for Mr Stuart Anthony Poole Robb on 1 October 2010 (2 pages)
18 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
18 April 2011	Director's details changed for Mr Stuart Anthony Poole Robb on 1 October 2010 (2 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 July 2010	Termination of appointment of David Owen as a director (1 page)
28 July 2010	Termination of appointment of David Owen as a director (1 page)
3 February 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Mr Brian Groom on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for James Alexander Poole Robb on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stuart Anthony Poole Robb on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Brian Groom on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Elizabeth Carr on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Stuart Anthony Poole Robb on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for James Alexander Poole Robb on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Elizabeth Carr on 29 January 2010 (2 pages)
13 November 2009	Appointment of Mr David Stuart Owen as a director (2 pages)
13 November 2009	Appointment of Mr David Stuart Owen as a director (2 pages)
30 June 2009	Ad 21/05/09\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages)
30 June 2009	Ad 21/05/09\gbp si 1000@1=1000\gbp ic 1/1001\ (2 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
29 July 2008	Director appointed stuart anthony poole robb (2 pages)
29 July 2008	Director appointed stuart anthony poole robb (2 pages)
25 July 2008	Appointment terminated director and secretary samir fahim (1 page)
25 July 2008	Appointment terminated director and secretary samir fahim (1 page)
15 April 2008	Appointment terminated secretary gloria groom (1 page)
15 April 2008	Secretary appointed brian groom (2 pages)
15 April 2008	Appointment terminated secretary gloria groom (1 page)
15 April 2008	Secretary appointed brian groom (2 pages)
27 March 2008	Director appointed elizabeth carr (2 pages)
27 March 2008	Director appointed elizabeth carr (2 pages)
27 March 2008	Director and secretary appointed samir fahim (2 pages)
27 March 2008	Director and secretary appointed samir fahim (2 pages)
18 March 2008	Director appointed james alexander poole robb (2 pages)
18 March 2008	Director appointed james alexander poole robb (2 pages)
21 February 2008	Nc inc already adjusted 19/02/08 (2 pages)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Nc inc already adjusted 19/02/08 (2 pages)
18 February 2008	Incorporation (13 pages)
18 February 2008	Incorporation (13 pages)

Kcsge Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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