KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED
COMPANY NUMBER
09353225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/12/2014
(10years old)
WEBSITE
www.kerridgecs.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/12/2014
04/10/2017
FLORENCE TOPCO LIMITED
BERKSHIRE
RG17 0YU
Unit 2A-2B
Herongate
Charnham Park
Hungerford, Berkshire
RG17 0YU
Telephone: 662000
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 |
|---|---|---|---|
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 14/05/2024 | Annual Accounts. (AA) | accounts | |
| 04/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| KERRIDGE COMMERCIAL SYSTEMS (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| KERRIDGE COMMERCIAL SYSTEMS (BIDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 08/04/2024 | Nigel Bedford (919547516) has left the board |
Credit Risk Overview
Want to learn more about KERRIDGE COMMERCIAL SYSTEMS GROUP 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 KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERRIDGE COMMERCIAL SYSTEMS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2015 - Present (9 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2024 - Present (9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 32 Past: 20 |
View Report |
|
12/12/2014 - Present (10years) Born in Aug 1968 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
12/12/2014 - Present (10years) Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
06/02/2015 - Present (9 years and 10 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Confirmation Statement (CS01) | other | |
| 14/05/2024 | Annual Accounts. (AA) | accounts | |
| 04/04/2024 | Appointment of director (AP01) | officers | |
| 04/04/2024 | Termination of appointment of director (TM01) | officers | |
| 12/12/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 24/10/2023 | Confirmation Statement (CS01) | other | |
| 19/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/09/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 26/09/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/09/2023 | Termination of appointment of director (TM01) | officers | |
| 22/09/2023 | Termination of appointment of director (TM01) | officers | |
| 26/06/2023 | Annual Accounts. (AA) | accounts | |
| 31/05/2023 | Return of purchase of own shares (SH03) | capitals | |
| 24/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/05/2023 | No description (RESOLUTIONS) | other | |
| 16/05/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 14/02/2023 | Return of purchase of own shares (SH03) | capitals | |
| 06/02/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 23/11/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/11/2022 | No description (RESOLUTIONS) | other | |
| 31/10/2022 | Confirmation Statement (CS01) | other | |
| 28/10/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 17/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/10/2022 | Change of director’s details (CH01) | officers | |
| 05/10/2022 | Change of director’s details (CH01) | officers | |
| 04/07/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 26/01/2022 | Return of purchase of own shares (SH03) | capitals | |
| 20/10/2021 | Confirmation Statement (CS01) | other | |
| 12/07/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 22/02/2021 | Notice of cancellation of shares (SH06) | capitals | |
| 17/02/2021 | Return of purchase of own shares (SH03) | capitals | |
| 17/02/2021 | Return of purchase of own shares (SH03) | capitals | |
| 11/11/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 29/09/2020 | Annual Accounts. (AA) | accounts | |
| 21/09/2020 | Confirmation Statement (CS01) | other | |
| 04/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2020 | No description (RESOLUTIONS) | other | |
| 19/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 15/10/2019 | No description (RESOLUTIONS) | other | |
| 23/09/2019 | Confirmation Statement (CS01) | other | |
| 24/04/2019 | Annual Accounts. (AA) | accounts | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 20/06/2018 | Annual Accounts. (AA) | accounts | |
| 06/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2018 | Registration of a Charge (MR01) | mortgages | |
| 04/10/2017 | No description (RESOLUTIONS) | other | |
| 03/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 22/09/2017 | Confirmation Statement (CS01) | other | |
| 20/06/2017 | Annual Accounts. (AA) | accounts | |
| 07/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 04/11/2016 | No description (RESOLUTIONS) | other | |
| 18/10/2016 | Confirmation Statement (CS01) | other | |
| 08/07/2016 | Annual Accounts. (AA) | accounts | |
| 15/03/2016 | Return of Allotment of shares (SH01) | capitals | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 17/11/2015 | Change of director’s details (CH01) | officers | |
| 17/11/2015 | Change of director’s details (CH01) | officers | |
| 21/08/2015 | No description (RESOLUTIONS) | other | |
| 03/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 24/03/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2015 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2015 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2015 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 03/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/03/2015 | Appointment of director (AP01) | officers | |
| 03/03/2015 | Appointment of director (AP01) | officers | |
| 03/03/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/12/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 08/04/2024 | Nigel Bedford (919547516) has left the board |
| 08/04/2024 | New Board Member Michael David Sean Jefferies (915610587) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | Thomas Christopher Barnds (917770546) has left the board |
| 26/09/2023 | Jason Michael Klein (919282467) has left the board |
| 30/06/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 05/03/2015 | New Board Member Nigel Bedford (919547516) Appointed |
| 05/03/2015 | New Board Member Ian Bendelow (919547483) Appointed |
| 05/03/2015 | Change in Reg. Office |
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