Company NameKohima Consultants Limited
DirectorsRodger Long and Stephen Martin McNicholas
Company StatusActive
Company Number07760877
CategoryPrivate Limited Company
Incorporation Date2 September 2011(12 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Rodger Long
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeigh House 28-32 St. Pauls Street
Leeds
West Yorkshire
LS1 2JT
Director NameMr Stephen Martin McNicholas
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2011(same day as company formation)
RoleKitchen/Bathroom Supplier
Country of ResidenceEngland
Correspondence AddressLeigh House 28-32 St. Pauls Street
Leeds
West Yorkshire
LS1 2JT
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Contact

Websitekohimacl.com
Email address[email protected]
Telephone0845 4506161
Telephone regionUnknown

Location

Registered AddressLeigh House
28-32 St. Pauls Street
Leeds
West Yorkshire
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Rodger Long
50.00%
Ordinary
50 at £1Stephen Mcnicholas
50.00%
Ordinary

Financials

Year2014
Net Worth£1,523
Cash£3,520
Current Liabilities£6,679

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
6 September 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
16 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
7 September 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
14 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
3 September 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
23 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
5 September 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
20 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 October 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
12 October 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
11 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
11 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
23 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
(4 pages)
28 May 2013Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
28 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 May 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 May 2013Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
1 October 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
15 September 2011Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 September 2011 (1 page)
15 September 2011Appointment of Stephen Martin Mcnicholas as a director (2 pages)
15 September 2011Appointment of Rodger Long as a director (2 pages)
15 September 2011Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 15 September 2011 (1 page)
15 September 2011Appointment of Rodger Long as a director (2 pages)
15 September 2011Appointment of Stephen Martin Mcnicholas as a director (2 pages)
14 September 2011Termination of appointment of Jonathon Round as a director (1 page)
14 September 2011Termination of appointment of Jonathon Round as a director (1 page)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
2 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)