KCG CONSULTANTS LIMITED
Non-Trading
General Information
NAME
KCG CONSULTANTS LIMITED
COMPANY NUMBER
03771159
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
17/05/1999
(25 years and 6 months old)
WEBSITE
virtu.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/05/1999
09/08/2007
KAIMEN GROUP LIMITED
WEST SUSSEX
RH19 1TU
Hampton House
High Street
East Grinstead
West Sussex
RH19 3AA
Suite 3, Independent House
Independent Business Park
East Grinstead
West Sussex RH19 1TU
RH19 1TU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KCG CONSULTANTS 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 KCG CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCG CONSULTANTS 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 |
|---|---|---|---|---|
|
17/05/1999 - Present (25 years and 6 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
30/03/2000 - Present (24 years and 7 months) Born in Nov 1961 (age: 62) |
Active | Secretary |
Current: 1 Past: 13 |
View Report |
|
Director: 17/05/1999 - 30/03/2000 (10 months) Secretary: 17/05/1999 - 30/03/2000 (10 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
17/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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