Company NameKaeru Vp Limited
DirectorJames Rothwell Willerton
Company StatusActive
Company Number09137564
CategoryPrivate Limited Company
Incorporation Date18 July 2014(9 years, 9 months ago)
Previous NameKaeru Recruitment Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Director

Director NameMr James Rothwell Willerton
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2, Aac Chartered Accountants Batley Business
Technology Drive
Batley
WF17 6ER

Location

Registered AddressUnit 2, Aac Chartered Accountants Batley Business & Technology Centre
Technology Drive
Batley
WF17 6ER
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return18 July 2022 (1 year, 9 months ago)
Next Return Due1 August 2023 (overdue)

Filing History

20 September 2023Total exemption full accounts made up to 31 July 2023 (6 pages)
20 December 2022Micro company accounts made up to 31 July 2022 (3 pages)
20 December 2022Director's details changed for Mr James Rothwell Willerton on 20 December 2022 (2 pages)
29 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
30 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
30 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
25 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
30 July 2020Confirmation statement made on 18 July 2020 with no updates (3 pages)
30 July 2020Director's details changed for Mr James Rothwell Willerton on 1 July 2020 (2 pages)
29 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
4 September 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
28 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
29 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
24 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
25 October 2017Compulsory strike-off action has been discontinued (1 page)
25 October 2017Compulsory strike-off action has been discontinued (1 page)
24 October 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2017First Gazette notice for compulsory strike-off (1 page)
29 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
29 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
(3 pages)
28 September 2016Registered office address changed from C/O Aac Chartered Accountants Unit 15 Unit 15 Batley Business Park Batley West Yorkshire WF17 6ER to Unit 2, Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley WF17 6ER on 28 September 2016 (1 page)
28 September 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 September 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
28 September 2016Registered office address changed from C/O Aac Chartered Accountants Unit 15 Unit 15 Batley Business Park Batley West Yorkshire WF17 6ER to Unit 2, Aac Chartered Accountants Batley Business & Technology Centre Technology Drive Batley WF17 6ER on 28 September 2016 (1 page)
28 September 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 July 2016Director's details changed for Mr James Rothwell Willerton on 1 July 2016 (2 pages)
31 July 2016Director's details changed for Mr James Rothwell Willerton on 1 July 2016 (2 pages)
14 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
18 July 2014Incorporation
Statement of capital on 2014-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 July 2014Incorporation
Statement of capital on 2014-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)