CITY AND GUILDS KINEO LIMITED

Key Data

Status

Active

Company No.

07150983

Incorporation date

09/02/2010

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2010)

09/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

23/06/2025

Resolutions

View PDF (5 pages)

23/06/2025

Memorandum and Articles of Association

View PDF (19 pages)

23/06/2025

Registration of charge 071509830001, created on 2025-06-13

View PDF (14 pages)

18/06/2025

Appointment of Larisa Avner Trainor as a director on 2025-05-09

View PDF (2 pages)

18/06/2025

Appointment of Matthew Brehm as a director on 2025-05-09

View PDF (2 pages)

18/06/2025

Appointment of Ms Shabnam Suresh Shahani as a director on 2025-05-09

View PDF (2 pages)

18/06/2025

Termination of appointment of Abid Naheem Ismail as a director on 2025-05-09

View PDF (1 pages)

18/06/2025

Termination of appointment of Andrew Simon John Moss as a director on 2025-05-09

View PDF (1 pages)

18/06/2025

Termination of appointment of Kevin Redhead as a director on 2025-05-09

View PDF (1 pages)

13/06/2025

Current accounting period extended from 2025-08-31 to 2025-12-31

View PDF (1 pages)

13/06/2025

Registered office address changed from , Giltspur House 5-6 Giltspur Street, London, EC1A 9DE, England to Floor 5 Northspring 21 - 23 Wellington Street Leeds LS1 4DL on 2025-06-13

View PDF (1 pages)

13/06/2025

Withdrawal of a person with significant control statement on 2025-06-13

View PDF (2 pages)

13/06/2025

Notification of Mind Tools Ltd as a person with significant control on 2025-05-09

View PDF (2 pages)

06/05/2025

Full accounts made up to 2024-08-31

View PDF (26 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/04/2024

Full accounts made up to 2023-08-31

View PDF (22 pages)

11/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/06/2023

Appointment of Mr Andrew Simon John Moss as a director on 2023-05-22

View PDF (2 pages)

13/06/2023

Appointment of Mr Kevin Redhead as a director on 2023-05-22

View PDF (2 pages)

13/06/2023

Termination of appointment of Christopher John Payne as a director on 2023-05-31

View PDF (1 pages)

02/05/2023

Termination of appointment of James Thomas Conybeare-Cross as a director on 2023-04-28

View PDF (1 pages)

27/04/2023

Appointment of Mr Abid Naheem Ismail as a director on 2023-04-26

View PDF (2 pages)

24/04/2023

Full accounts made up to 2022-08-31

View PDF (20 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

18/01/2023

Registered office address changed from , Sovereign House Church Street, Brighton, East Sussex, BN1 1SS to Floor 5 Northspring 21 - 23 Wellington Street Leeds LS1 4DL on 2023-01-18

View PDF (1 pages)

17/06/2022

Register inspection address has been changed from C/O Kineo Sovereign House Church Street Brighton East Sussex BN1 1SS England to Giltspur House 5-6 Giltspur Street London EC1A 9DE

View PDF (1 pages)

06/05/2022

Full accounts made up to 2021-08-31

View PDF (21 pages)

14/04/2022

Director's details changed for Mr Christopher John Payne on 2022-04-14

View PDF (2 pages)

14/04/2022

Director's details changed for Mr James Thomas Conybeare-Cross on 2022-04-14

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

08/04/2022

Director's details changed for Mr Christopher John Payne on 2022-04-07

View PDF (2 pages)

17/06/2021

Full accounts made up to 2020-08-31

View PDF (19 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-08-31

View PDF (18 pages)

20/05/2020

Termination of appointment of Stephen Oliver as a secretary on 2020-04-16

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-08-31

View PDF (18 pages)

24/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

26/04/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

04/05/2017

Full accounts made up to 2016-08-31

View PDF (17 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (4 pages)

31/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (4 pages)

29/03/2017

Director's details changed for Mr Christopher John Payne on 2017-03-17

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

08/05/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

12/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

29/05/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

13/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

16/07/2014

Current accounting period extended from 2014-08-28 to 2014-08-31

View PDF (1 pages)

27/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (13 pages)

08/04/2014

Certificate of change of name

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

03/07/2013

Register inspection address has been changed from C/O Kineo 98 Queens Road Brighton BN1 3XF United Kingdom

View PDF (1 pages)

06/06/2013

Registered office address changed from , 98 Queens Road, Brighton, Sussex, BN1 3XF on 2013-06-06

View PDF (1 pages)

25/02/2013

Current accounting period extended from 2013-02-28 to 2013-08-28

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

18/12/2012

Termination of appointment of Stephen Walsh as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Steven Rayson as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Mark Harrison as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Sven Laux as a director

View PDF (1 pages)

18/12/2012

Termination of appointment of Matthew Fox as a director

View PDF (1 pages)

14/12/2012

Appointment of Mr Christopher John Payne as a director

View PDF (2 pages)

14/12/2012

Appointment of Mr James Thomas Conybeare-Cross as a director

View PDF (2 pages)

10/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (5 pages)

05/12/2012

Group of companies' accounts made up to 2012-02-29

View PDF (24 pages)

12/06/2012

Resolutions

View PDF (3 pages)

12/06/2012

Sub-division of shares on 2012-05-31

View PDF (7 pages)

06/06/2012

Appointment of Mr Stephen Oliver as a secretary

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (7 pages)

04/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (22 pages)

04/05/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (7 pages)

04/05/2011

Director's details changed for Matt Fox on 2011-01-01

View PDF (2 pages)

04/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2011

Statement of capital following an allotment of shares on 2010-02-16

View PDF (3 pages)

04/05/2011

Director's details changed for Mark Peter Harrison on 2011-03-31

View PDF (2 pages)

04/05/2011

Director's details changed for Stephen Timothy Walsh on 2011-03-31

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Steven Clifford Rayson on 2011-03-31

View PDF (2 pages)

04/05/2011

Director's details changed for Sven Oliver Laux on 2011-03-31

View PDF (2 pages)

04/05/2011

Register inspection address has been changed

View PDF (1 pages)

29/03/2011

Registered office address changed from , 100 Queens Road, Brighton, East Sussex, BN1 3XF on 2011-03-29

View PDF (2 pages)

29/04/2010

Resolutions

View PDF (22 pages)

01/03/2010

Certificate of change of name

View PDF (1 pages)

01/03/2010

Change of name notice

View PDF (3 pages)

26/02/2010

Appointment of Steve Rayson as a director

View PDF (2 pages)

26/02/2010

Appointment of Mark Harrison as a director

View PDF (2 pages)

26/02/2010

Appointment of Matt Fox as a director

View PDF (2 pages)

26/02/2010

Appointment of Sven Oliver Laux as a director

View PDF (2 pages)

26/02/2010

Appointment of Stephen Timothy Walsh as a director

View PDF (2 pages)

26/02/2010

Registered office address changed from , 100 Queens Road, Brighton, Essex, BN1 3XF on 2010-02-26

View PDF (2 pages)

19/02/2010

Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ, United Kingdom on 2010-02-19

View PDF (2 pages)

19/02/2010

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

19/02/2010

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

09/02/2010

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/03/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shahani, Shabnam Suresh	Director	09/05/2025 - Present	6
Payne, Christopher John	Director	30/11/2012 - 31/05/2023	14
Ismail, Abid	Director	26/04/2023 - 09/05/2025	19
Conybeare-Cross, James Thomas	Director	30/11/2012 - 28/04/2023	33
Trainor, Larisa Avner	Director	09/05/2025 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITY AND GUILDS KINEO LIMITED

CITY AND GUILDS KINEO LIMITED is an(a) Active company incorporated on 09/02/2010 with the registered office located at Floor 5 Northspring, 21 - 23 Wellington Street, Leeds LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY AND GUILDS KINEO LIMITED?

CITY AND GUILDS KINEO LIMITED is currently Active. It was registered on 09/02/2010 .

Where is CITY AND GUILDS KINEO LIMITED located?

CITY AND GUILDS KINEO LIMITED is registered at Floor 5 Northspring, 21 - 23 Wellington Street, Leeds LS1 4DL.

What does CITY AND GUILDS KINEO LIMITED do?

CITY AND GUILDS KINEO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CITY AND GUILDS KINEO LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with updates.