KDL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KDL INVESTMENTS LIMITED
COMPANY NUMBER
06690042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/09/2008
(16 years and 2 months old)
WEBSITE
http://cristalcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS14 0QP
Telephone: 01302857433
TPS: Yes
Proaktive House
Sidings Court
Doncaster
South Yorkshire
DN4 5NU
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire WS14 0
WS14 0QP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KDL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CRISTAL CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
| 10/07/2024 | New Board Member Peter William Haspel (929128493) Appointed |
Credit Risk Overview
Want to learn more about KDL INVESTMENTS 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 KDL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KDL INVESTMENTS 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 |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 22/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/07/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
03/07/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KDL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CRISTAL CARE LIMITED | Active - Accounts Filed | View Report |
| KILNBRIDGE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| KILNBRIDGE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Board Member Michael John McKessar (917300548) Appointed |
| 10/07/2024 | New Board Member Peter William Haspel (929128493) Appointed |
| 08/07/2024 | Shaun Parker (910004868) has left the board |
| 08/07/2024 | New Board Member Peter William Haspel (932479094) Appointed |
| 20/05/2024 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 20/05/2024 | New Company Secretary Sunena Stoneham (932311483) Appointed |
| 08/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932267768) Appointed |
| 30/04/2024 | Steven Phillips (913303164) has left the board |
| 30/04/2024 | Steven Phillips (908144090) has left the board |
| 30/04/2024 | New Board Member Walker Lain McFadden (931596491) Appointed |
| 30/04/2024 | Carl Martin Morte (909880441) has left the board |
| 30/04/2024 | New Board Member Shaun Parker (910004868) Appointed |
| 05/04/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 18/12/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Change in Reg. Office |
| 05/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 31/03/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 20/12/2012 | Change in Reg. Office |
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