KCM Capital Limited

Company Name	KCM Capital Limited
Directors	Alistair Hewitt Graham Marsella and Deniss Tsebotarjov
Company Status	Active
Company Number	07237295
Category	Private Limited Company
Incorporation Date	28 April 2010(13 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Alistair Hewitt Graham Marsella
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Deniss Tsebotarjov
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Estonian
Status	Current
Appointed	16 January 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Estonia
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Mr Anthony Paul Copparelli
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Camelot Somerset Road Douglas Isle Of Man IM2 5AE

Director Name	Bojan Karic
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Serbian
Status	Resigned
Appointed	07 May 2019(9 years after company formation)
Appointment Duration	12 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Deniss Tsebotarjov
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Estonian
Status	Resigned
Appointed	01 July 2019(9 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2020)
Role	Company Director
Country of Residence	Estonia
Correspondence Address	136 Kensington Church Street London W8 4BH

Director Name	Harbour Limited (Corporation)
Status	Resigned
Appointed	28 April 2010(same day as company formation)
Correspondence Address	Commerce House 1 Bowring Road Ramsey Isle Of Man IM8 2LQ

Contact

Website	kcm-capital.com
Email address	[email protected]
Telephone	020 74957972
Telephone region	London

Location

Registered Address	136 Kensington Church Street London W8 4BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Campden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kcm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£255,951
Net Worth	£2,200
Cash	£5,989
Current Liabilities	£108,195

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Filing History

23 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
11 January 2017	Registered office address changed from Flat 1, 5a Mount Street London W1K 3NE England to 136 Kensington Church Street London W8 4BH on 11 January 2017 (1 page)
11 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
17 August 2016	Registered office address changed from 4 st James's Place London SW1A 1NP to Flat 1, 5a Mount Street London W1K 3NE on 17 August 2016 (1 page)
4 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (3 pages)
21 April 2016	Registered office address changed from 39 st. James's Place London SW1A 1NS to 4 st James's Place London SW1A 1NP on 21 April 2016 (2 pages)
21 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (3 pages)
16 January 2015	Director's details changed for Alistair Marsella on 1 September 2014 (2 pages)
16 January 2015	Director's details changed for Alistair Marsella on 1 September 2014 (2 pages)
15 January 2015	Director's details changed for Alistair Marsella on 1 September 2014 (2 pages)
15 January 2015	Director's details changed for Alistair Marsella on 1 September 2014 (2 pages)
8 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (3 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
1 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 December 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
5 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
23 June 2010	Appointment of Alistair Marsella as a director (3 pages)
16 June 2010	Termination of appointment of Anthony Copparelli as a director (2 pages)
18 May 2010	Termination of appointment of Harbour Limited as a director (2 pages)
28 April 2010	Incorporation (22 pages)

KCM Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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