KH

KADIMA HOLDINGS LIMITED

Active

Company number 05785821

Nottingham, England · Incorporated 19 April 2006

The Courtaulds Building, 292 Haydn Road, Nottingham, NG5 1EB, England

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

, 22-25 Portman Close, London, W1H 6BS · until 7 July 2016

, P O Box 54, Haydn Road, Nottingham, Nottinghamshire, NG5 1DH · until 16 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CW
CHANG, Wai Wah
Director
13 March 2017
BR
BROADBERRY, Roger Ian Harry
Secretary · Resigned
2 August 2023
BR
BROADBERRY, Roger Ian Harry
Secretary · Resigned
1 January 2017
DD
DONNELLY, David John, Mr.
Director · Resigned
14 May 2015
WH
WARD, Hamish Christopher
Director · Resigned
14 January 2014
MC
MCQUOID, Christopher
Director · Resigned
25 November 2013
DD
DONNELLY, David John, Mr.
Director · Resigned
20 April 2010
MC
MCQUOID, Christopher
Secretary · Resigned
15 May 2007
EM
ELLIS, Michael
Secretary · Resigned
18 August 2006
EM
ELLIS, Michael
Director · Resigned
7 June 2006
LS
LLEWELLYN, Stephen Michael
Director · Resigned
7 June 2006
WJ
WILSON, Julia Ruth
Secretary · Resigned
6 June 2006
CN
CHOONG, Ng Man
Secretary · Resigned
19 April 2006
CN
CHOONG, Ng Man
Director · Resigned
19 April 2006
HR
HERSHAN, Robert Bruce
Director · Resigned
19 April 2006

Persons with significant control

PS
Hwee Khim Neo
Born March 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 April 2023 View
Accounts With Accounts Type Group
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Group
Accounts
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Group
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2018 View
Accounts With Accounts Type Group
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2017 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Memorandum Articles
Incorporation
2 June 2016 View
Resolution
Resolution
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Group
Accounts
5 January 2014 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Group
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts Amended With Accounts Type Group
Accounts
14 April 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Group
Accounts
10 March 2010 View
Legacy
Mortgage
19 October 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Group
Accounts
30 April 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Group
Accounts
24 January 2008 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Mortgage
16 June 2007 View
Legacy
Annual Return
10 May 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Address
26 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Address
31 May 2006 View
Legacy
Accounts
31 May 2006 View
Incorporation Company
Incorporation
19 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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