Company NameKendall Cross Limited
Company StatusActive
Company Number07871477
CategoryPrivate Limited Company
Incorporation Date5 December 2011 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Stuart Gibbons
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Stephen John Teagle
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2018(6 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterwood Coombe
Harrowbarrow
Cornwall
PL17 8JH
Director NameMr Mark Robert Farnham
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2018(6 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence AddressStonecroft High Road
Ashton Keynes
Wiltshire
SN6 6NX
Secretary NameGalliford Try Secretariat Services Limited (Corporation)
StatusCurrent
Appointed01 March 2012(2 months, 3 weeks after company formation)
Appointment Duration7 years
Correspondence AddressCowley Business Park Cowley
Uxbridge
Middlesex
UB8 2AL
Director NameMr Stuart Gibbons
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
Secretary NameMrs Alison Scillitoe White
StatusResigned
Appointed05 December 2011(same day as company formation)
RoleCompany Director
Correspondence AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL

Contact

Websitegallifordtry.co.uk
Telephone01895 855000
Telephone regionUxbridge

Location

Registered AddressCowley Business Park
Cowley
Uxbridge
Middlesex
UB8 2AL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Galliford Try Partnerships North LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year, 8 months ago)
Next Accounts Due31 March 2019 (1 week, 5 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return11 December 2018 (3 months, 1 week ago)
Next Return Due25 December 2019 (9 months, 1 week from now)

Filing History

6 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
12 April 2016Accounts for a dormant company made up to 30 June 2015 (6 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
7 April 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
(4 pages)
11 February 2014Accounts for a dormant company made up to 30 June 2013 (8 pages)
20 January 2014Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
12 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(3 pages)
13 August 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
3 April 2012Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
3 April 2012Termination of appointment of Alison White as a secretary (1 page)
5 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)