Company NameKayesse Consulting Ltd
DirectorKatherine Woodward
Company StatusLiquidation
Company Number08514385
CategoryPrivate Limited Company
Incorporation Date2 May 2013(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Director

Director NameKatherine Woodward
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2013(same day as company formation)
RoleClinical Project Manager
Country of ResidenceEngland
Correspondence Address3 Field Court
London
WC1R 5EF

Location

Registered Address3 Field Court
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

85 at £1Katherine Woodward
85.00%
Ordinary
15 at £1Andrew Jackson
15.00%
Ordinary

Financials

Year2014
Net Worth£188,235
Current Liabilities£47,822

Accounts

Latest Accounts29 July 2021 (1 year ago)
Next Accounts Due29 April 2023 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 July

Returns

Latest Return15 April 2021 (1 year, 4 months ago)
Next Return Due29 April 2022 (overdue)

Filing History

27 September 2021Total exemption full accounts made up to 29 July 2021 (8 pages)
20 August 2021Declaration of solvency (5 pages)
19 August 2021Registered office address changed from The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD England to 3 Field Court London WC1R 5EF on 19 August 2021 (2 pages)
19 August 2021Appointment of a voluntary liquidator (3 pages)
19 August 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-30
(1 page)
14 July 2021Current accounting period extended from 31 May 2021 to 29 July 2021 (1 page)
19 May 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
4 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
15 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
3 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
2 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
20 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
12 July 2017Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 (1 page)
12 July 2017Registered office address changed from C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF England to The Gatehouse 2 Devonhurst Place, Heathfield Terrace London W4 4JD on 12 July 2017 (1 page)
25 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
14 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
14 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
4 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 4 May 2016 (1 page)
4 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
4 May 2016Registered office address changed from C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH to C/O Freeman Carr Kestrel House 111 Heath Road Twickenham TW1 4AF on 4 May 2016 (1 page)
13 January 2016Micro company accounts made up to 31 May 2015 (2 pages)
13 January 2016Micro company accounts made up to 31 May 2015 (2 pages)
13 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
13 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
22 December 2014Micro company accounts made up to 31 May 2014 (2 pages)
22 December 2014Micro company accounts made up to 31 May 2014 (2 pages)
25 September 2014Registered office address changed from C/O Freeman Carr C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 25 September 2014 (1 page)
25 September 2014Registered office address changed from C/O Freeman Carr C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS to C/O Freeman Carr Freeman Carr House 58 58 Crown Road Twickenham TW1 3EH on 25 September 2014 (1 page)
13 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS England on 13 May 2014 (1 page)
13 May 2014Director's details changed for Katherine Woodward on 1 September 2013 (2 pages)
13 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Director's details changed for Katherine Woodward on 1 September 2013 (2 pages)
13 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
13 May 2014Registered office address changed from C/O Freeman Carr 3Rd Floor Regal House 70 London Road Twickenham TW1 3QS England on 13 May 2014 (1 page)
13 May 2014Director's details changed for Katherine Woodward on 1 September 2013 (2 pages)
17 October 2013Registered office address changed from Phelps House 17 Heath Road Twickenham TW1 4AW England on 17 October 2013 (1 page)
17 October 2013Registered office address changed from Phelps House 17 Heath Road Twickenham TW1 4AW England on 17 October 2013 (1 page)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)