KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED
COMPANY NUMBER
05751352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
22/03/2006
(18 years and 8 months old)
WEBSITE
http://kcair.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME15 6YE
Telephone: 01732884954
TPS: No
The Carriage House
Mill Street
MAIDSTONE
ME15 6YE
Telephone: 884954
Unit 8 Invicta Business Park
London Road
Wrotham
Sevenoaks, Kent
TN15 7RJ
Telephone: 884954
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
Credit Risk Overview
Want to learn more about KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2024 - Present (4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/07/2024 - Present (4 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) 22/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 22/03/2006 - Present (18 years and 8 months) Secretary: 22/03/2006 - Present (18 years and 8 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2024 | Appointment of director (AP01) | officers | |
| 24/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/07/2024 | No description (RESOLUTIONS) | other | |
| 22/07/2024 | Appointment of director (AP01) | officers | |
| 22/07/2024 | Termination of appointment of director (TM01) | officers | |
| 03/04/2024 | Confirmation Statement (CS01) | other | |
| 26/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 26/03/2024 | Termination of appointment of director (TM01) | officers | |
| 07/11/2023 | Annual Accounts. (AA) | accounts | |
| 25/03/2023 | Confirmation Statement (CS01) | other | |
| 01/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/03/2022 | Confirmation Statement (CS01) | other | |
| 14/01/2022 | Termination of appointment of director (TM01) | officers | |
| 14/01/2022 | Change of director’s details (CH01) | officers | |
| 14/01/2022 | Change of director’s details (CH01) | officers | |
| 20/12/2021 | Termination of appointment of director (TM01) | officers | |
| 26/10/2021 | Annual Accounts. (AA) | accounts | |
| 30/03/2021 | Confirmation Statement (CS01) | other | |
| 03/09/2020 | Annual Accounts. (AA) | accounts | |
| 20/08/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 07/08/2020 | Change of director’s details (CH01) | officers | |
| 05/08/2020 | Change of registered office address (AD01) | registeredAddress | |
| 28/07/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/07/2020 | Change of registered office address (AD01) | registeredAddress | |
| 17/07/2020 | Change of director’s details (CH01) | officers | |
| 17/07/2020 | Change of director’s details (CH01) | officers | |
| 17/07/2020 | Change of director’s details (CH01) | officers | |
| 17/07/2020 | Change of director’s details (CH01) | officers | |
| 22/03/2020 | Confirmation Statement (CS01) | other | |
| 27/02/2020 | Change of director’s details (CH01) | officers | |
| 27/02/2020 | Change of director’s details (CH01) | officers | |
| 18/02/2020 | Change of director’s details (CH01) | officers | |
| 18/02/2020 | Change of director’s details (CH01) | officers | |
| 10/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/02/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/02/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 30/10/2019 | Annual Accounts. (AA) | accounts | |
| 28/03/2019 | Confirmation Statement (CS01) | other | |
| 25/10/2018 | Annual Accounts. (AA) | accounts | |
| 04/04/2018 | Confirmation Statement (CS01) | other | |
| 17/01/2018 | Change of individual person PSC details (PSC04) | other | |
| 17/01/2018 | Change of individual person PSC details (PSC04) | other | |
| 17/01/2018 | Change of director’s details (CH01) | officers | |
| 17/01/2018 | Change of director’s details (CH01) | officers | |
| 13/10/2017 | Annual Accounts. (AA) | accounts | |
| 23/03/2017 | Confirmation Statement (CS01) | other | |
| 21/09/2016 | Annual Accounts. (AA) | accounts | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 11/02/2016 | Change of director’s details (CH01) | officers | |
| 11/02/2016 | Change of secretary’s details (CH03) | officers | |
| 11/02/2016 | Change of director’s details (CH01) | officers | |
| 11/01/2016 | Appointment of director (AP01) | officers | |
| 11/01/2016 | Appointment of director (AP01) | officers | |
| 19/10/2015 | Annual Accounts. (AA) | accounts | |
| 22/04/2015 | Annual Return (AR01) | returns | |
| 27/03/2015 | Annual Accounts. (AA) | accounts | |
| 28/01/2015 | Change of registered office address (AD01) | registeredAddress | |
| 28/03/2014 | Annual Accounts. (AA) | accounts | |
| 28/03/2014 | Annual Return (AR01) | returns | |
| 15/04/2013 | Annual Return (AR01) | returns | |
| 13/03/2013 | Annual Accounts. (AA) | accounts | |
| 09/04/2012 | Annual Return (AR01) | returns | |
| 31/03/2012 | Annual Accounts. (AA) | accounts | |
| 23/03/2011 | Annual Accounts. (AA) | accounts | |
| 23/03/2011 | Annual Return (AR01) | returns | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Change of director’s details (CH01) | officers | |
| 05/05/2010 | Annual Return (AR01) | returns | |
| 10/03/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 12/02/2009 | Annual Accounts. (AA) | accounts | |
| 16/07/2008 | Annual Accounts. (AA) | accounts | |
| 21/04/2008 | Annual Return. (363A) | returns | |
| 10/04/2007 | Annual Return. (363A) | returns | |
| 26/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/09/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 29/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/03/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/03/2006 | New Incorporation documents. (NEWINC) | incorporation | |
| 22/03/2006 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSDOWN COMPRESSED AIR SYSTEMS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KINGSDOWN COMPRESSED AIR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 26/07/2024 | New Board Member Alex Christiaan Jan Bongaerts (932544805) Appointed |
| 24/07/2024 | Samuel Keith Baker (917934621) has left the board |
| 24/07/2024 | New Board Member Ariel Marcelo Rubinstein (930176976) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | Marina Jayne Baker (911383906) has left the board |
| 11/11/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | Keith Anthony Baker (911383910) has left the board |
| 22/12/2021 | Lewis Miles Baker (917934622) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 07/08/2020 | Change in Reg. Office |
| 21/07/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 20/01/2016 | New Board Member Samuel Keith Baker (917934621) Appointed |
| 20/01/2016 | Samuel Keith Baker (920405971) has left the board |
| 14/01/2016 | New Board Member Samuel Keith Baker (920405971) Appointed |
| 14/01/2016 | New Board Member Lewis Miles Baker (917934622) Appointed |
| 14/01/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 30/01/2015 | Change in Reg. Office |
| 02/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 19/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
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