About

Registered Number: 05644409
Date of Incorporation: 05/12/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 45 City Road, Chester, CH1 3AE

 

Founded in 2005, Karlsson-kemp Ltd have registered office in Chester, it has a status of "Active". Currently we aren't aware of the number of employees at the Karlsson-kemp Ltd. This business has 2 directors listed as Karlsson Kemp, John Lawrence, Karlsson Kemp, Ingrid Katerina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARLSSON KEMP, John Lawrence 06 December 2005 - 1
Secretary Name Appointed Resigned Total Appointments
KARLSSON KEMP, Ingrid Katerina 06 December 2005 18 August 2016 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA01 - Change of accounting reference date 19 November 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 29 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
CH03 - Change of particulars for secretary 20 January 2016
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 December 2012
AD01 - Change of registered office address 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 22 December 2010
CH03 - Change of particulars for secretary 22 December 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 04 May 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 24 January 2008
287 - Change in situation or address of Registered Office 23 October 2007
AA - Annual Accounts 25 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
363s - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
287 - Change in situation or address of Registered Office 22 December 2005
NEWINC - New incorporation documents 05 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.