About

Registered Number: 03622282
Date of Incorporation: 26/08/1998 (22 years and 3 months ago)
Company Status: Active
Registered Address: Treefrog House, Prenton Way, Prenton, Wirral, CH43 3DU

 

Established in 1998, Kaizen Consultancy & Training Services Ltd are based in Prenton in Wirral, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Johnston, Hannah Louise, Johnston, Martin Charles Brendan for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Martin Charles Brendan 31 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Hannah Louise 31 August 1998 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Charles Brendan Johnston/
1962-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 04 June 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH03 - Change of particulars for secretary 07 September 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 08 September 2009
287 - Change in situation or address of Registered Office 20 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 04 September 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 19 September 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 27 September 2004
395 - Particulars of a mortgage or charge 03 August 2004
395 - Particulars of a mortgage or charge 30 July 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 12 October 2001
AUD - Auditor's letter of resignation 27 September 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 22 September 1999
RESOLUTIONS - N/A 02 October 1998
RESOLUTIONS - N/A 02 October 1998
RESOLUTIONS - N/A 02 October 1998
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
NEWINC - New incorporation documents 26 August 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 27 July 2004 Outstanding

N/A

Legal charge 20 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.