About

Registered Number: 03960914
Date of Incorporation: 30/03/2000 (21 years and 4 months ago)
Company Status: Active
Registered Address: Units 1 - 3 Priest Court, Springfield Business Park, Grantham, Lincolnshire, NG31 7FZ,

 

Having been setup in 2000, Khaos Control Solutions Ltd have registered office in Grantham, Lincolnshire, it has a status of "Active". We don't currently know the number of employees at Khaos Control Solutions Ltd. Khaos Control Solutions Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKFIELD, Michael David 30 March 2000 - 1
Secretary Name Appointed Resigned Total Appointments
COCKFIELD, Lynn 30 March 2000 09 February 2009 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 05 April 2017
AD01 - Change of registered office address 03 April 2017
RESOLUTIONS - N/A 21 February 2017
CONNOT - N/A 21 February 2017
AA - Annual Accounts 22 December 2016
CH01 - Change of particulars for director 15 July 2016
AR01 - Annual Return 10 May 2016
CH01 - Change of particulars for director 10 May 2016
AR01 - Annual Return 13 April 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 April 2014
RESOLUTIONS - N/A 05 January 2014
CC04 - Statement of companies objects 05 January 2014
SH01 - Return of Allotment of shares 05 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 20 December 2011
MG01 - Particulars of a mortgage or charge 04 November 2011
MG01 - Particulars of a mortgage or charge 28 October 2011
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288b - Notice of resignation of directors or secretaries 16 April 2009
AA - Annual Accounts 29 January 2009
287 - Change in situation or address of Registered Office 07 August 2008
363a - Annual Return 13 May 2008
353 - Register of members 13 May 2008
287 - Change in situation or address of Registered Office 13 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2008
395 - Particulars of a mortgage or charge 06 March 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 17 May 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 23 May 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 21 May 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 25 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 05 May 2002
287 - Change in situation or address of Registered Office 05 May 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 11 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
NEWINC - New incorporation documents 30 March 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 October 2011 Outstanding

N/A

Rent deposit deed 21 October 2011 Outstanding

N/A

Rent deposit deed 14 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.