KI

KDL INVESTMENTS LIMITED

Active

Company number 06690042

Lichfield, United Kingdom · Incorporated 5 September 2008

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Proaktive House Sidings Court Doncaster DN4 5NU England · until 2 May 2024

Fitzwilliam House Middle Bank Doncaster South Yorkshire DN4 5NG United Kingdom · until 3 May 2019

Loversall Hall Rakes Lane Loversall Doncaster South Yorkshire DN11 9DD · until 18 September 2017

Shipley Cottage Edlington Lane Edlington Doncaster South Yorkshire DN12 1PL · until 27 March 2014

Unit 1C Kdl House Doncaster Road Denaby Doncaster DN12 4JH · until 18 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 September 2026
Next due
19 September 2027
13 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

BR
BATE, Robert Henry
Director
18 September 2025
MM
MCKESSAR, Michael John
Director
9 July 2024
SS
STONEHAM, Sunena
Secretary
16 May 2024
MW
MCFADDEN, Walker Lain
Director
22 April 2024
HP
HASPEL, Peter William
Director · Resigned
3 July 2024
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
22 April 2024
PS
PARKER, Shaun
Director · Resigned
22 April 2024
PS
PHILLIPS, Steven
Secretary · Resigned
5 September 2008
MC
MORTE, Carl Martin
Director · Resigned
5 September 2008
PS
PHILLIPS, Steven
Director · Resigned
5 September 2008

Persons with significant control

PS
Voyage Care Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Group
Accounts
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Memorandum Articles
Incorporation
18 May 2024 View
Resolution
Resolution
18 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2024 View
Statement Of Companys Objects
Change Of Constitution
16 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
23 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Legacy
Mortgage
12 November 2012 View
Legacy
Mortgage
9 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Legacy
Mortgage
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Capital Allotment Shares
Capital
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Legacy
Mortgage
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Incorporation Company
Incorporation
5 September 2008 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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