| Company Name | KPC Constructions Limited |
|---|---|
| Director | Stephanos Pierides |
| Company Status | Active |
| Company Number | 08847763 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephanos Pierides |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 12 Lowndes Square London SW1X 9JL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karantokis Holdings (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,313 |
| Cash | £211,298 |
| Current Liabilities | £14,899 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 27 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
| 11 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 23 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 5 July 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 6 April 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 14 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 11 May 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 27 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 22 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR on 22 May 2019 (1 page) |
| 18 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 2 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 14 July 2017 | Notification of Stephanos Pierides as a person with significant control on 16 June 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 14 July 2017 | Notification of Stephanos Pierides as a person with significant control on 16 June 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 28 October 2016 | Micro company accounts made up to 31 January 2016 (1 page) |
| 11 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 January 2014 | Appointment of Mr Stephanos Pierides as a director (2 pages) |
| 16 January 2014 | Incorporation
|
| 16 January 2014 | Incorporation
|
| 16 January 2014 | Appointment of Mr Stephanos Pierides as a director (2 pages) |
| 16 January 2014 | Incorporation
|
| 16 January 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 January 2014 | Termination of appointment of Graham Cowan as a director (1 page) |