Kgp (shc) Limited. Head office in Doncaster. Check Director.

Kgp (shc) Limited, Doncaster

Kgp (Shc) Limited is a private limited company. Once, it was named Continental Shelf 538 Limited (it was changed on 2011-06-24). Situated at The Waterfront, Lakeside Boulevard, Doncaster DN4 5PL, this 13 years old company was incorporated on 2011-02-24 and is classified as "construction of domestic buildings" (SIC code: 41202).
3 directors can be found in the firm: Helen S. (appointed on 05 January 2024), Steve A. (appointed on 21 March 2022), Tim W. (appointed on 02 September 2016).

About
Name: Kgp (shc) Limited
Number: 07541787
Incorporation date: 2011-02-24
End of financial year: 31 October


Address:	The Waterfront Lakeside Boulevard Doncaster DN4 5PL
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Keepmoat Limited

6 April 2016

Address	The Waterfront Lakeside Boulevard, Doncaster, DN4 5PL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01998780
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Great Places Housing Group Limited

6 April 2016

Address	Southern Gate 729 Princess Road, Manchester, M20 2LT, United Kingdom
Legal authority	England
Legal form	Industrial And Provident Society
Country registered	England
Place registered	Mutuals Public Register
Registration number	Ip30045r
Nature of control:	25-50% voting rights

The date for Kgp (Shc) Limited confirmation statement filing is 2024-03-09. The previous one was submitted on 2023-02-24. The deadline for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Keepmoat Limited owns over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Lakeside Boulevard, DN4 5PL Doncaster. The corporate PSC can be reached at 729 Princess Road, M20 2LT Manchester.

Company filing

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Type		Free download
AA	Full accounts data made up to October 31, 2023 filed on: 7th, April 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to October 31, 2023 filed on: 7th, April 2024 \| accounts	Free Download (18 pages)
AP01	On January 5, 2024 new director was appointed. filed on: 8th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 5, 2024 filed on: 8th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2024 filed on: 8th, January 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 8th, June 2022 \| accounts	Free Download (18 pages)
AP01	On March 21, 2022 new director was appointed. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 24, 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on October 21, 2020 filed on: 15th, March 2021 \| officers	Free Download (1 page)
AP01	On October 21, 2020 new director was appointed. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 26th, October 2018 \| accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to October 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AP01	On November 28, 2017 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2017 filed on: 28th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 7th, November 2017 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on November 29, 2016 filed on: 9th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, October 2016 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on September 2, 2016 filed on: 15th, September 2016 \| officers	Free Download (1 page)
AP01	On September 2, 2016 new director was appointed. filed on: 15th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 23rd, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 23, 2016: 100.00 GBP capital
TM01	Director's appointment was terminated on September 30, 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 1st, April 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on April 1, 2015: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, January 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 24th, March 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 24, 2014: 100.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 17th, April 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 27th, November 2012 \| accounts	Free Download (16 pages)
AA01	Accounting period ending changed to February 29, 2012 (was March 31, 2012). filed on: 19th, November 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on September 6, 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
AP01	On September 6, 2012 new director was appointed. filed on: 6th, September 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 31, 2012 filed on: 31st, July 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on March 14, 2012. Old Address: the Waterfront Lakeside Boulevard Doncaster DN4 5PL filed on: 14th, March 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 14th, March 2012 \| annual return	Free Download (10 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, August 2011 \| resolution	Free Download (37 pages)
SH08	Change of share class name or designation filed on: 11th, August 2011 \| capital	Free Download (2 pages)
SH01	Capital declared on July 7, 2011: 100.00 GBP filed on: 11th, August 2011 \| capital	Free Download (4 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
AP03	Appointment (date: July 8, 2011) of a secretary filed on: 8th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 8, 2011 filed on: 8th, July 2011 \| officers	Free Download (2 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
AP01	On July 8, 2011 new director was appointed. filed on: 8th, July 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on July 6, 2011. Old Address: C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA filed on: 6th, July 2011 \| address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 24th, June 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed continental shelf 538 LIMITEDcertificate issued on 24/06/11 filed on: 24th, June 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2011 \| incorporation	Free Download (48 pages)

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