Kong Cv1 Limited. Head office in Kenilworth. Check Director.

Kong Cv1 Limited, Kenilworth

Kong Cv1 Limited is a private limited company. Located at 70 Priory Road, Kenilworth CV8 1LQ, the above-mentioned 12 years old firm was incorporated on 2011-12-12 and is classified as "retail sale of footwear in specialised stores" (Standard Industrial Classification code: 47721).
2 directors can be found in the company: Garry M. (appointed on 12 December 2011), Vanessa M. (appointed on 12 December 2011).

About
Name: Kong Cv1 Limited
Number: 07879194
Incorporation date: 2011-12-12
End of financial year: 31 March


Address:	70 Priory Road Kenilworth CV8 1LQ
SIC code:	47721 - Retail sale of footwear in specialised stores

Company staff

People with significant control

Vanessa M.

30 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Garry M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John J.

6 April 2016 - 30 October 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	525,894	395,974	454,446	397,665	373,727	377,742	463,977	411,515	619,471	495,824	511,465
Fixed Assets	259,670	247,825	73,727	28,963	3,422	8,543	7,975	10,497	6,437	4,152	1,520
Total Assets Less Current Liabilities	329,779	316,108	173,124	112,151	91,341	270,217	270,729	257,939	328,461	255,833	244,050
Intangible Fixed Assets	224,875	199,175	38,550	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100,000	-	-	-	-	-	-	-
Shareholder Funds	227,573	219,326	124,495	102,851	-	-	-	-	-	-	-
Tangible Fixed Assets	34,795	48,649	35,176	28,962	-	-	-	-	-	-	-

The target date for Kong Cv1 Limited confirmation statement filing is 2023-12-26. The most current one was sent on 2022-12-12. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Vanessa M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Garry M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 28th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2017-10-30 filed on: 5th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-10-30 filed on: 5th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-12-12 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-12-12 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-12-12 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-12 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018-12-12 filed on: 24th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 24th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-12-12 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-10-30 filed on: 4th, January 2018 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2017-10-30 filed on: 6th, December 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-10-30 filed on: 6th, December 2017 \| officers	Free Download (1 page)
SH03	Purchase of own shares filed on: 28th, November 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-10-30: 50000.00 GBP filed on: 28th, November 2017 \| capital	Free Download (4 pages)
MR04	Satisfaction of charge 078791940003 in full filed on: 26th, October 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 078791940004, created on 2017-07-24 filed on: 26th, July 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 078791940003, created on 2017-05-15 filed on: 2nd, June 2017 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 078791940002, created on 2017-05-15 filed on: 26th, May 2017 \| mortgage	Free Download (36 pages)
MR04	Satisfaction of charge 1 in full filed on: 16th, May 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-12-12 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-07: 100000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2013-12-31 filed on: 24th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, October 2014 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 16th, July 2014 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-03-31 filed on: 8th, July 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-06-27: 100000.00 GBP filed on: 8th, July 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2012-12-22: 50000.00 GBP filed on: 11th, September 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, November 2012 \| mortgage	Free Download (5 pages)
SH01	Statement of Capital on 2011-12-12: 100.00 GBP filed on: 6th, February 2012 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-06 filed on: 6th, February 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2011 \| incorporation	Free Download (19 pages)

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