KEVI CORPORATE TRUSTEE LIMITED
Non-Trading
General Information
NAME
KEVI CORPORATE TRUSTEE LIMITED
COMPANY NUMBER
10178525
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
13/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/05/2016
15/11/2016
KEV1 CORPORATE TRUSTEE LIMITED
SAFFRON WALDEN
CB10 1DE
Almshouse Office
King Edward VI Almshouses
Abbey Lane
Saffron Walden, Essex
CB10 1DE
Credit Risk Overview
Want to learn more about KEVI CORPORATE TRUSTEE 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 |
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 |
|---|---|
| 07/11/2024 | Christopher Newton (931788609) has left the board |
| 11/09/2024 | Malcolm Gary Domb (920809927) has left the board |
| 07/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEVI CORPORATE TRUSTEE 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 KEVI CORPORATE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEVI CORPORATE TRUSTEE 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 |
|---|---|---|---|---|
|
13/05/2016 - Present (8 years and 6 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2018 - Present (6years) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2020 - Present (3 years and 11 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 07/11/2024 | Christopher Newton (931788609) has left the board |
| 11/09/2024 | Malcolm Gary Domb (920809927) has left the board |
| 07/09/2024 | New Accounts filed |
| 30/08/2024 | New Company Secretary Ray Parrott (932655577) Appointed |
| 25/07/2024 | Linda Carol Ainscough (901279708) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | Dominic Charles Hill (930080992) has left the board |
| 12/01/2024 | New Board Member Arthur James Moore (931791725) Appointed |
| 12/01/2024 | New Board Member Belinda Margaret Thorogood (929842165) Appointed |
| 11/01/2024 | New Board Member Maurice Edward Balfe (931788570) Appointed |
| 11/01/2024 | New Board Member Colin Bernard Woodward (931788589) Appointed |
| 11/01/2024 | New Board Member Christopher Newton (931788609) Appointed |
| 09/09/2023 | Jonathan Mansbridge Webb (908326492) has left the board |
| 09/06/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Joanne Mary Egan Stone (916305908) has left the board |
| 16/03/2023 | New Board Member Gary Martin Hyams (914184809) Appointed |
| 10/03/2023 | New Board Member John Anthony Hunt (930646441) Appointed |
| 07/10/2022 | New Company Secretary Dominic Charles Hill (930080992) Appointed |
| 06/10/2022 | Lisa Annette Morrissey (926982434) has left the board |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | Paul Frederick Osborne (928062766) has left the board |
| 23/03/2022 | New Board Member Peter Andrew Gibson (929383868) Appointed |
| 09/03/2022 | Neil Stewart Paterson (922389823) has left the board |
| 03/12/2021 | New Board Member Peter George Plunkett (902350135) Appointed |
| 03/12/2021 | New Board Member Neil Stewart Paterson (922389823) Appointed |
| 03/12/2021 | New Board Member Jonathan Mansbridge Webb (908326492) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Paul Frederick Osborne (928062766) Appointed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Daphne Cornell (920809926) has left the board |
| 19/11/2020 | Richard James Summerfield Roberts (920809929) has left the board |
| 23/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | Suzanne Adelle Scammell (926519446) has left the board |
| 21/05/2020 | New Company Secretary Lisa Annette Morrissey (926982434) Appointed |
| 14/02/2020 | New Board Member Simon Anthony Oughton (926708113) Appointed |
| 14/02/2020 | New Board Member Tammerra Blest (926708093) Appointed |
| 06/02/2020 | Patrick Boydell (925322129) has left the board |
| 12/12/2019 | David John Baslington (925507889) has left the board |
| 12/12/2019 | New Company Secretary Suzanne Adelle Scammell (926519446) Appointed |
| 03/10/2019 | Diana Elizabeth Hoy (906402712) has left the board |
| 10/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Steven Hasler (925524110) Appointed |
| 11/02/2019 | New Company Secretary David John Baslington (925507889) Appointed |
| 11/02/2019 | Nigel John Whittaker (922849455) has left the board |
| 31/01/2019 | Donna Christine Sharp (913517986) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
