KH

KCAD HOLDINGS II LIMITED

Dissolved

Company number 07555965

Birmingham · Incorporated 8 March 2011

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 7 April 2026

Extraction of crude petroleum · SIC 06100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2018

Company history

Previous company names

PHM ACQUISITIONS NO. 2 LIMITED · 8 March 2011 – 9 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
Kcad Holdings I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 April 2018
Shares allotted · 0 shares allotted
—
1 March 2012
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 March 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 August 2022 View
Resolution
Resolution
23 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Appoint Person Secretary Company With Name
Officers
18 April 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Appoint Person Secretary Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Capital Allotment Shares
Capital
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Appoint Person Director Company With Name
Officers
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2011 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2011 View
Termination Secretary Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Change Of Name Notice
Change Of Name
9 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2011 View
Incorporation Company
Incorporation
8 March 2011 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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