Kier (Newcastle) Investment Ltd

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Kier (newcastle) Investment Ltd

09978111Private Limited With Share Capital

2Nd Floor, Optimum House, Clippers Quay, Salford, M503XP
Incorporated

31/01/2016

Company Age

10 years

Directors

3

Employees

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Kier (newcastle) Investment Ltd (09978111) is a private limited with share capital incorporated on 31/01/2016 (10 years old) and registered in salford, M503XP. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 31/01/2016
M503XP

Financial Overview

Total Assets

£29.55M

Liabilities

£29.55M

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Legacy
Category:Other
Date:03-04-2026
Legacy
Category:Accounts
Date:21-03-2026
Legacy
Category:Other
Date:21-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2025
Legacy
Category:Accounts
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2024
Legacy
Category:Accounts
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Legacy
Category:Other
Date:20-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2016
Resolution
Category:Resolution
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:28-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Incorporation Company
Category:Incorporation
Date:31-01-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date23/01/2025
Latest Accounts30/06/2024

Trading Addresses

2Nd Floor, Optimum House, Clippers Quay, Salford, M50 3Xp, M503XPRegistered

Contact

kier.co.uk
2Nd Floor, Optimum House, Clippers Quay, Salford, M503XP