KENRICK NO. 1 PLC - Profile & Financials

Accounts Submitted 20 Jul 2017

Confirmation Statement Submitted 14 Mar 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover KENRICK NO. 1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Claudia Ann Wallace	Director	British	England	52	19 May 2011	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	19 May 2011	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	19 May 2011	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	19 May 2011	Active

Shareholders

Shareholders (3)


Kenrick No.1 Holdings Limited	100.0%	49,998	Ordinary - Quarter Paid	14 Mar 2017
Kenrick No.1 Holdings Limited	0.0%	1	Ordinary - Fully Paid	14 Mar 2017
Intertrust Nominees Limited	0.0%	1	Ordinary - Fully Paid	14 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kenrick No. 1 Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

KENRICK NO. 1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

KENRICK NO. 1 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 May 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
7 Aug 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
1 Aug 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
1 Aug 2017	Resolution	Resolutions	View(1 page)