Company NameK&P Consultants Limited
DirectorKerrie Phillips
Company StatusActive
Company Number08790315
CategoryPrivate Limited Company
Incorporation Date26 November 2013(10 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMiss Kerrie Phillips
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(3 years, 1 month after company formation)
Appointment Duration7 years, 2 months
RoleCompliance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address176a Brighton Road
Lancing
BN15 8LL
Director NameMr Henry John Phillips
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 55 Wickham Road
Beckenham
Kent
BR4 0AD

Location

Registered Address163 Pennyweights
Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London

Shareholders

1 at £1Henry John Phillips
100.00%
Ordinary

Financials

Year2014
Net Worth£99,128
Cash£150,922
Current Liabilities£51,795

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 November 2023 (4 months ago)
Next Return Due10 December 2024 (8 months, 2 weeks from now)

Filing History

30 August 2017Total exemption full accounts made up to 30 November 2016 (3 pages)
8 February 2017Termination of appointment of Henry John Phillips as a director on 1 January 2017 (1 page)
8 February 2017Appointment of Miss Kerrie Phillips as a director on 1 January 2017 (2 pages)
10 January 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 January 2016Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 163 Pennyweights Welcomes Road Kenley Surrey CR8 5HB on 18 January 2016 (1 page)
2 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
(3 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
26 November 2013Incorporation
Statement of capital on 2013-11-26
  • GBP 1
(21 pages)