Kdl Investments Limited

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Kdl Investments Limited

06690042•Private Limited With Share Capital

Voyage Care Wall Island, Birmingham Road, Lichfield, WS140QP
01302857433

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Incorporated

05/09/2008

Company Age

17 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kdl Investments Limited (06690042) is a private limited with share capital incorporated on 05/09/2008 (17 years old) and registered in lichfield, WS140QP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/09/2008
WS140QP

Financial Overview

Total Assets

£5.36M

Liabilities

£2.54M

Net Assets

£2.81M

Est. Turnover

£823.3K

AI Estimated
Unreported
Cash

£3.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
W
walker lain mcfadden
director
P
peter william haspel
director
P
peter william haspel
director
M
michael john mckessar
director
R
robert henry bate
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Legacy
Category:Mortgage
Date:12-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:05-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Legacy
Category:Mortgage
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Legacy
Category:Mortgage
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Incorporation Company
Category:Incorporation
Date:05-09-2008

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Proaktive House, Sidings Court, Doncaster, South Yorkshire, DN45NU
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire Ws14 0, WS140QPRegistered

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Contact

01302857433
Voyage Care Wall Island, Birmingham Road, Lichfield, WS140QP