About

Registered Number: 06046919
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 31 High Street, Haverhill, CB9 8AD,

 

Based in Haverhill, Kcp Properties Ltd was founded on 10 January 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Kcp Properties Ltd. There is one director listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATYAR, Arun Kumar 30 January 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Arun Kumar Katyar/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 29 July 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 31 January 2018
CH01 - Change of particulars for director 31 January 2018
PSC04 - N/A 31 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 23 February 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 05 February 2016
CH01 - Change of particulars for director 05 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 January 2014
TM02 - Termination of appointment of secretary 27 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 08 September 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
287 - Change in situation or address of Registered Office 25 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
225 - Change of Accounting Reference Date 08 July 2008
363a - Annual Return 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 05 March 2007
MEM/ARTS - N/A 23 February 2007
RESOLUTIONS - N/A 06 February 2007
363a - Annual Return 25 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 February 2007 Outstanding

N/A

Mortgage 13 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.