Company NameKingsbridge Corporate Solutions Limited
DirectorsSarah Louise Burge and Liam Christopher Kevin Cotter
Company StatusActive
Company Number08688365
CategoryPrivate Limited Company
Incorporation Date12 September 2013(10 years, 6 months ago)
Previous NameKingsgate Corporate Solutions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Sarah Louise Burge
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(2 weeks, 5 days after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Lowgate House
Lowgate
Hull
HU1 1EL
Director NameMr Liam Christopher Kevin Cotter
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(2 weeks, 5 days after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Lowgate House
Lowgate
Hull
HU1 1EL
Director NameMr David James Everatt
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTetney House Holton Road
Tetney
Lincolnshire
DN36 5LN

Contact

Telephone01482 228891
Telephone regionHull

Location

Registered Address1st Floor Lowgate House
Lowgate
Hull
HU1 1EL
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Liam Christopher Kevin Cotter
50.00%
Ordinary
500 at £1Sarah Louise Burge
50.00%
Ordinary

Financials

Year2014
Net Worth£8,796
Cash£91,529
Current Liabilities£162,247

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return9 December 2023 (3 months, 3 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

22 December 2017Confirmation statement made on 9 December 2017 with updates (5 pages)
18 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
6 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
(4 pages)
12 June 2014Current accounting period extended from 30 September 2014 to 31 October 2014 (3 pages)
31 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
(14 pages)
31 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
(14 pages)
25 October 2013Change of name notice (2 pages)
25 October 2013Company name changed kingsgate corporate solutions LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
(2 pages)
11 October 2013Appointment of Liam Christopher Kevin Cotter as a director (3 pages)
11 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,000
(4 pages)
11 October 2013Registered office address changed from 26 South St Mary's Gate Grimsby North East Lincolnshire DN31 1LW United Kingdom on 11 October 2013 (2 pages)
11 October 2013Termination of appointment of David Everatt as a director (2 pages)
11 October 2013Appointment of Sarah Louise Burge as a director (3 pages)
11 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,000
(4 pages)
12 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
12 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)