| Company Name | Karlsson-Kemp Limited |
|---|---|
| Director | John Lawrence Karlsson Kemp |
| Company Status | Active |
| Company Number | 05644409 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | John Lawrence Karlsson Kemp |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2005(1 day after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Chartered Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mrs Ingrid Katerina Karlsson Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(1 day after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 18 August 2016) |
| Role | Company Director |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
Contact
| Website | karlsson-kemp.co.uk |
|---|---|
| Telephone | 07 971428314 |
| Telephone region | Mobile |
Location
| Registered Address | 45 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Lawrence Karlsson-kemp 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Ingrid Katerina Karlsson-kemp 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,650 |
| Cash | £14,493 |
| Current Liabilities | £15,146 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 May 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 22 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 15 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 8 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 26 November 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 17 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 19 November 2019 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 20 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 14 March 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 26 September 2016 | Termination of appointment of Ingrid Katerina Karlsson Kemp as a secretary on 18 August 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Ingrid Katerina Karlsson Kemp as a secretary on 18 August 2016 (1 page) |
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for John Lawrence Karlsson Kemp on 5 December 2015 (2 pages) |
| 20 January 2016 | Secretary's details changed for Mrs Ingrid Katerina Karlsson Kemp on 5 December 2015 (1 page) |
| 20 January 2016 | Director's details changed for John Lawrence Karlsson Kemp on 5 December 2015 (2 pages) |
| 20 January 2016 | Secretary's details changed for Mrs Ingrid Katerina Karlsson Kemp on 5 December 2015 (1 page) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Registered office address changed from 45 City Road Chester CH1 4AE on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 45 City Road Chester CH1 4AE on 12 December 2012 (1 page) |
| 12 December 2012 | Secretary's details changed for Mrs Ingrid Karlsson Kemp on 1 November 2012 (1 page) |
| 12 December 2012 | Secretary's details changed for Mrs Ingrid Karlsson Kemp on 1 November 2012 (1 page) |
| 12 December 2012 | Secretary's details changed for Mrs Ingrid Karlsson Kemp on 1 November 2012 (1 page) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 4 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Secretary's details changed for Ingrid Karlsson Kemp on 5 December 2010 (1 page) |
| 22 December 2010 | Secretary's details changed for Ingrid Karlsson Kemp on 5 December 2010 (1 page) |
| 22 December 2010 | Secretary's details changed for Ingrid Karlsson Kemp on 5 December 2010 (1 page) |
| 21 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 21 April 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for John Lawrence Karlsson Kemp on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for John Lawrence Karlsson Kemp on 11 January 2010 (2 pages) |
| 4 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 4 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 05/12/08; full list of members (5 pages) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 2 white friars chester cheshire CH1 1NZ (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 2 white friars chester cheshire CH1 1NZ (1 page) |
| 27 February 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 24 January 2008 | Return made up to 05/12/07; full list of members (6 pages) |
| 24 January 2008 | Return made up to 05/12/07; full list of members (6 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 47 manchester road denton manchester M34 2AF (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 47 manchester road denton manchester M34 2AF (1 page) |
| 25 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 25 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 February 2007 | Ad 06/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 February 2007 | Ad 06/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Director resigned (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT (1 page) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Secretary resigned (1 page) |
| 22 December 2005 | Registered office changed on 22/12/05 from: 16 st john street london EC1M 4NT (1 page) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New director appointed (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | Incorporation (14 pages) |
| 5 December 2005 | Incorporation (14 pages) |