Dr. Knoell Consult Ltd. Head office in Cardiff. Check Director.

Dr. Knoell Consult Ltd, Cardiff

Dr. Knoell Consult Ltd is a private limited company. Situated at 22 Cathedral Road, Cardiff CF11 9LJ, the above-mentioned 14 years old enterprise was incorporated on 2009-11-12 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
3 directors can be found in this firm: Felix K. (appointed on 27 May 2019), Michael C. (appointed on 11 October 2010), Iain M. (appointed on 12 November 2009). When it comes to the secretaries (1 in total), we can name: Bryan B. (appointed on 22 June 2011).

About
Name: Dr. Knoell Consult Ltd
Number: 07074589
Incorporation date: 2009-11-12
End of financial year: 31 December


Address:	22 Cathedral Road Cardiff CF11 9LJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Felix K.

27 May 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hans-Emil K.

6 April 2016 - 24 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Dr. Knoell Consult Ltd confirmation statement filing is 2023-11-26. The latest one was submitted on 2022-11-12. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Felix K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hans-Emil K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates November 12, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates November 12, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 13th, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates November 12, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 11th, April 2022 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: November 18, 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
AP01	On November 18, 2021 new director was appointed. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 12, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 12, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates November 12, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control May 27, 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 24, 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
AP01	On May 27, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 20, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control June 16, 2018 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 12, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates November 12, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates November 12, 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
CH03	On October 31, 2016 secretary's details were changed filed on: 16th, November 2016 \| officers	Free Download (3 pages)
CH01	On November 4, 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
CH01	On November 4, 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 12, 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (8 pages)
AUD	Auditor's resignation filed on: 30th, December 2014 \| auditors	Free Download (1 page)
AR01	Annual return made up to November 12, 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2014: 100.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to November 12, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 20, 2013: 100.00 GBP capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (9 pages)
CH01	On April 12, 2013 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2011 filed on: 12th, February 2013 \| accounts	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, December 2012 \| mortgage	Free Download (6 pages)
AD01	Company moved to new address on December 6, 2012. Old Address: Sophia House 28 Cathedral Road Cardiff CF11 9LJ filed on: 6th, December 2012 \| address	Free Download (1 page)
AR01	Annual return made up to November 12, 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 12, 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
AP03	On July 11, 2011 - new secretary appointed filed on: 11th, July 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2011 \| resolution	Free Download (19 pages)
AP01	On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: June 16, 2011 filed on: 16th, June 2011 \| officers	Free Download (2 pages)
AP01	On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 12, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
AP01	On October 12, 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 12, 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2010 filed on: 27th, May 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on January 21, 2010. Old Address: , Ty Atebion Bocam Park, Bridgend, CF35 5LJ, United Kingdom filed on: 21st, January 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2009 \| incorporation	Free Download (46 pages)

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