Kcc Resources Limited. Head office in London. Check Director.

Kcc Resources Limited, London

Kcc Resources Limited is a private limited company. Registered at 5Th Floor North Tennyson House, 159-165 Great Portland Street, London W1W 5PA, this 15 years old enterprise was incorporated on 2008-08-22 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Sue L. (appointed on 31 May 2021), Carol G. (appointed on 06 March 2017), Richard R. (appointed on 22 August 2008).

About
Name: Kcc Resources Limited
Number: 06680052
Incorporation date: 2008-08-22
End of financial year: 31 December


Address:	5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

R.E.A. Holdings Plc

6 April 2016

Address	5th Floor North Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	671099
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kcc Resources Limited confirmation statement filing is 2024-06-03. The latest one was filed on 2023-05-20. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company R.E.A. Holdings Plc who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tennyson House, 159-165 Great Portland Street, W1W 5PA London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, May 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, June 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-05-20 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-03-23 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 2022-03-24 filed on: 24th, March 2022 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2022-03-23 filed on: 24th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, July 2021 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2021-05-31 filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-31 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-20 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 17th, June 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2020-05-20 filed on: 31st, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-05-20 filed on: 20th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, May 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-05-15 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-05-15 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2017-03-06 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-06 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-11: 2500000.00 USD capital
AR01	Annual return made up to 2015-08-22 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, June 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-08-22 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-28: 2500000.00 USD capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-08-22 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-28: 2500000.00 USD capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-08-22 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, May 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-08-22 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 13th, April 2011 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2010-11-02 filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-08-22 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (23 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 9th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, August 2010 \| accounts	Free Download (11 pages)
SH02	Sub-division of shares on 2010-01-28 filed on: 23rd, February 2010 \| capital	Free Download (10 pages)
SH01	Statement of Capital on 2010-02-11: 2500000.00 USD filed on: 23rd, February 2010 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 2010-01-28: 1000000.00 USD filed on: 23rd, February 2010 \| capital	Free Download (9 pages)
AP01	New director was appointed on 2010-02-10 filed on: 10th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-10 filed on: 10th, February 2010 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-08-28 filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 19th, June 2009 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, October 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2008 \| incorporation	Free Download (18 pages)

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