• UK
  • KDL INVESTMENTS LIMITED - Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom

Company Information

Company registration number
06690042
Company Status
LIVE
Country
United Kingdom
Registered Address
Voyage Care Wall Island
Birmingham Road
Lichfield
Staffordshire
WS14 0QP
United Kingdom
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP, United Kingdom UK

Management

Managing Directors
MCFADDEN, Walker Lain
PARKER, Shaun
Company secretaries
STONEHAM, Sunena

Company Details

Type of Business
ltd
Incorporated
2008-09-05
Age Of Company
2008-09-05 15 years
SIC/NACE
68209

Ownership

Shareholders
MR CARL MARTIN MORTE (25.00%)
MRS KATRINA PHILLIPS (25.00%)
MRS LISA JAYNE MORTE (25.00%)
MR STEVEN PHILLIPS (25.00%)
Beneficial Owners
Voyage Care Limited

Jurisdiction Particularities

Company Name (english)
KDL Investments Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-28
Last Date: 2023-09-30
Last Return Made Up To:
2014-09-05
Annual Return
Due Date: 2024-09-19
Last Date: 2023-09-05

KDL INVESTMENTS LIMITED Company Description

KDL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06690042. Its current trading status is "live". It was registered 2008-09-05. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-09-05.It can be contacted at Voyage Care Wall Island .
More information

Get KDL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kdl Investments Limited - Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, United Kingdom

2008-09-05 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • statement-of-companys-objects (2024-05-16) - CC04

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  • withdrawal-of-a-person-with-significant-control-statement (2024-05-02) - PSC09

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  • appoint-corporate-secretary-company-with-name-date (2024-05-02) - AP04

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  • termination-secretary-company-with-name-termination-date (2024-04-26) - TM02

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  • termination-director-company-with-name-termination-date (2024-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-26) - AP01

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  • mortgage-satisfy-charge-full (2024-04-26) - MR04

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  • notification-of-a-person-with-significant-control (2024-05-02) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-02) - AD01

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  • change-account-reference-date-company-previous-shortened (2024-05-15) - AA01

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  • memorandum-articles (2024-05-18) - MA

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  • resolution (2024-05-18) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2024-05-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-05-16) - AP03

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  • accounts-with-accounts-type-full (2024-03-28) - AA

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  • accounts-with-accounts-type-full (2023-03-23) - AA

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  • change-account-reference-date-company-previous-extended (2023-11-14) - AA01

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  • confirmation-statement-with-updates (2023-09-07) - CS01

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  • accounts-with-accounts-type-full (2022-03-31) - AA

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  • confirmation-statement-with-updates (2022-09-05) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-12-23) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA

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  • confirmation-statement-with-updates (2021-09-08) - CS01

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01

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  • confirmation-statement-with-updates (2019-09-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA

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  • mortgage-satisfy-charge-full (2018-10-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • mortgage-satisfy-charge-full (2017-11-06) - MR04

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  • mortgage-satisfy-charge-full (2017-06-14) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01

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  • confirmation-statement-with-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA

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  • confirmation-statement-with-updates (2016-09-23) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01

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  • change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01

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  • legacy (2012-11-12) - MG01

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  • legacy (2012-11-09) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • legacy (2011-12-08) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • change-account-reference-date-company-previous-extended (2011-06-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • capital-allotment-shares (2010-10-05) - SH01

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  • change-person-secretary-company-with-change-date (2010-10-05) - CH03

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • legacy (2010-08-24) - MG01

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  • accounts-with-accounts-type-dormant (2010-06-03) - AA

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  • legacy (2010-03-24) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01

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  • incorporation-company (2008-09-05) - NEWINC

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