KCCF TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 20/01/2520 January 2025 | Certificate of change of name |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 11/03/2411 March 2024 | Change of details for The Prince of Wales's Charitable Foundation as a person with significant control on 2024-02-19 |
| 25/10/2325 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 27/02/2327 February 2023 | Director's details changed for Stephen Keith James Nelson on 2023-02-24 |
| 24/02/2324 February 2023 | Registered office address changed from Orchard Place at the Broadway Podium East Broadway London SW1E 5RS England to 3 Orchard Place London SW1H 0BF on 2023-02-24 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/10/223 October 2022 | Registered office address changed from 105 Victoria Street London SW1E 6QT England to Orchard Place at the Broadway Podium East Broadway London SW1E 5RS on 2022-10-03 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 06/01/226 January 2022 | Registered office address changed from Clarence House St. James's London SW1A 1BA to 105 Victoria Street London SW1E 6QT on 2022-01-06 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WRIGHT |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LYNN SAMS / 28/11/2018 |
| 28/11/1828 November 2018 | CESSATION OF THE PRINCE OF WALES'S CHARITABLE FOUNDATION AS A PSC |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / THE PRINCE OF WALES'S CHARITABLE FOUNDATION / 06/04/2018 |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH JARY / 28/11/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PRINCE OF WALES'S CHARITABLE FOUNDATION |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/07/1717 July 2017 | SECRETARY APPOINTED MS YVONNE ABBA-OPOKU ACIS |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual return made up to 2016-03-01 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1527 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual return made up to 2015-03-01 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | Annual return made up to 2014-03-01 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY POLLY MCGIVERN |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | Annual return made up to 2013-03-01 with full list of shareholders |
| 18/03/1318 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH JAMES NELSON / 01/03/2012 |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR ANDREW WRIGHT |
| 09/03/129 March 2012 | Annual return made up to 2012-03-01 with full list of shareholders |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM CLARENCE HOUSE ST. JAMES'S LONDON SW1A 1BA UNITED KINGDOM |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 2011-03-01 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WIENAND |
| 07/06/107 June 2010 | SECRETARY APPOINTED MISS POLLY CLARE MCGIVERN |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WEED |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 06/04/106 April 2010 | Annual return made up to 2010-03-01 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM THE OLD RYDE HOUSE 393 RICHMOND ROAD EAST TWICKENHAM SURREY TW1 2EF |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKINNON |
| 10/06/0910 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0910 June 2009 | S80A AUTH TO ALLOT SEC 04/06/2009 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED STEPHEN KEITH JAMES NELSON |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 04/06/09 |
| 10/06/0910 June 2009 | GBP NC 1000000/1500000 04/06/2009 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ROBERT FINLAY MCKINNON |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERRAR / 28/01/2009 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED CRAIG LYNN SAMS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/085 December 2008 | ADOPT MEM AND ARTS 28/11/2008 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOGG |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW COSSLETT |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MICHAEL KEITH JARY |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER MOSES |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATE, DIRECTOR JENNIFER MOSES LOGGED FORM |
| 29/03/0829 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 23/09/0623 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0630 August 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 17/08/0617 August 2006 | £ NC 45100/1000000 18/0 |
| 17/08/0617 August 2006 | NC INC ALREADY ADJUSTED 18/07/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: THE OLD RYDE HOUSE 393 RICHMOND ROAD EAST TWICKENHAM TW1 2EF |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | NC INC ALREADY ADJUSTED 30/03/01 |
| 16/01/0316 January 2003 | £ NC 100/45100 30/03/ |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/02/9514 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED CHOUGHS COMMERCIAL ENTERPRISES L IMITED CERTIFICATE ISSUED ON 26/07/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/03/9227 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9024 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | ALTER MEM AND ARTS 13/07/90 |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 24/08/9024 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/08/9023 August 1990 | Certificate of change of name |
| 23/08/9023 August 1990 | Certificate of change of name |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED TYROLESE (179) LIMITED CERTIFICATE ISSUED ON 24/08/90 |
| 08/03/908 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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