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KALITE HOLDINGS LIMITED - 7 Thrush Close, St. Mellons, Cardiff, CF3 0PE, United Kingdom
Company Information
- Company registration number
- 07849382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Thrush Close
- St. Mellons
- Cardiff
- CF3 0PE
- Wales 7 Thrush Close, St. Mellons, Cardiff, CF3 0PE, Wales UK
Management
- Managing Directors
- MULLINS, Terence Malcolm John
- SULTAN, Ibrahim
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-16
- Age Of Company 2011-11-16 12 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Terence Malcolm John Mullins
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TM TECHNICAL CONSULTANCY SERVICES LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
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KALITE HOLDINGS LIMITED Company Description
- KALITE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07849382. Its current trading status is "live". It was registered 2011-11-16. It was previously called TM TECHNICAL CONSULTANCY SERVICES LTD. It has declared SIC or NACE codes as "64203". It has 2 directors The latest annual return was filed up to 2012-11-16.It can be contacted at 7 Thrush Close .
Get KALITE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kalite Holdings Limited - 7 Thrush Close, St. Mellons, Cardiff, CF3 0PE, United Kingdom
- 2011-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-11) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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change-to-a-person-with-significant-control (2018-04-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-07) - AD01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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change-account-reference-date-company-current-extended (2013-01-03) - AA01
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certificate-change-of-name-company (2013-01-04) - CERTNM
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capital-allotment-shares (2013-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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appoint-person-director-company-with-name (2013-04-22) - AP01
keyboard_arrow_right 2012
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resolution (2012-12-24) - RESOLUTIONS
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change-of-name-notice (2012-12-24) - CONNOT
keyboard_arrow_right 2011
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incorporation-company (2011-11-16) - NEWINC