| Company Name | Kappa Training & Consulting Services Limited |
|---|---|
| Director | Olivier Pierre Houze |
| Company Status | Active |
| Company Number | 05413231 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Olivier Pierre Houze |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 14 Rue Nicola Paris 75016 France Foreign |
| Secretary Name | Mr John Addison Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Canadian Avenue Hoole Chester Cheshire CH2 3HQ Wales |
Location
| Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kappa Engineering Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £669,297 |
| Cash | £80,965 |
| Current Liabilities | £162,842 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Termination of appointment of John Addison Hunt as a secretary on 13 July 2023 (1 page) |
|---|---|
| 17 May 2023 | Registered office address changed from 27 Canadian Avenue, Hoole, Chester Cheshire CH2 3HQ to Military House 24 Castle Street Chester Cheshire CH1 2DS on 17 May 2023 (1 page) |
| 12 May 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 20 February 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 21 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 15 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Olivier Pierre Houze on 6 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Olivier Pierre Houze on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Olivier Pierre Houze on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 April 2008 | Return made up to 04/04/08; full list of members (6 pages) |
| 25 April 2008 | Return made up to 04/04/08; full list of members (6 pages) |
| 26 April 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 26 April 2007 | Return made up to 04/04/07; full list of members (6 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 21 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 21 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 4 April 2005 | Incorporation (30 pages) |
| 4 April 2005 | Incorporation (30 pages) |