About

Registered Number: 06063047
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 6 Dukes House, 4-6 High Street, Windsor, SL4 1LD,

 

Established in 2007, Three Kings Accounting Ltd has its registered office in Windsor, it's status is listed as "Active". The current directors of this business are listed as Cresswell, Vanessa, Cresswell, Vanessa, Cresswell, Stephen James, Groves, Melinda at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESSWELL, Vanessa 01 January 2009 - 1
GROVES, Melinda 23 January 2007 01 January 2009 1
Secretary Name Appointed Resigned Total Appointments
CRESSWELL, Vanessa 23 January 2007 01 January 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Vanessa Cresswell/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 18 August 2019
CS01 - N/A 06 February 2019
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 23 January 2019
AA - Annual Accounts 30 December 2018
RP04AP01 - N/A 11 April 2018
CS01 - N/A 04 February 2018
AA - Annual Accounts 28 December 2017
AP01 - Appointment of director 16 November 2017
CS01 - N/A 07 February 2017
AD01 - Change of registered office address 10 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 09 February 2009
288a - Notice of appointment of directors or secretaries 03 January 2009
288b - Notice of resignation of directors or secretaries 03 January 2009
288b - Notice of resignation of directors or secretaries 03 January 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 31 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
288a - Notice of appointment of directors or secretaries 05 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
225 - Change of Accounting Reference Date 02 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.