Kuala Pergau Rubber Plantations Plc
Company Profile
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MicroKuala Pergau Rubber Plantations Plc
00284827•Public Limited With Share Capital
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
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Incorporated
17/02/1934
Company Age
92 years
Directors
5
Employees
—
SIC Code
64201
Risk
very low risk
Company Overview
Registration, classification & business activity
Kuala Pergau Rubber Plantations Plc (00284827) is a public limited with share capital incorporated on 17/02/1934 (92 years old) and registered in london, W1W8DH. The company operates under SIC code 64201 - activities of agricultural holding companies.
Public Limited With Share Capital
SIC: 64201
Micro
Incorporated 17/02/1934
W1W8DH
Financial Overview
Total Assets
£3.51M
Liabilities
£420.8K
Net Assets
£3.09M
Turnover
£43.9K
Cash
£117.4K
Key Metrics
5
Directors
250
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Resolution
Category:Resolution
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Resolution
Category:Resolution
Date:23-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Resolution
Category:Resolution
Date:11-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2023
Resolution
Category:Resolution
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Resolution
Category:Resolution
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Resolution
Category:Resolution
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Resolution
Category:Resolution
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Resolution
Category:Resolution
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Resolution
Category:Resolution
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-03-2016
Auditors Resignation Company
Category:Auditors
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Termination Secretary Company With Name
Category:Officers
Date:11-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-09-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Move Registers To Sail Company
Category:Address
Date:15-03-2010
Change Sail Address Company
Category:Address
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:13-02-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/03/2025
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Unit A, Aperture House, 6 Honduras Street, London, EC1Y0TH
Related Companies
1
Contact
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH