K3 CAPITAL GROUP LIMITED

Key Data

Status

Active

Company No.

12767083

Incorporation date

24/07/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

13/03/2026

Change of name notice

View PDF (2 pages)

13/03/2026

Certificate of change of name

View PDF (3 pages)

13/03/2026

Termination of appointment of Michael Lee Cauter as a director on 2026-03-12

View PDF (1 pages)

23/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

23/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

23/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (59 pages)

23/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (15 pages)

01/10/2025

Appointment of Mr Michael Lee Cauter as a director on 2025-09-25

View PDF (2 pages)

04/09/2025

Appointment of Mr Michael Lee Cauter as a director on 2025-09-03

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (8 pages)

15/05/2025

Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton England BL3 2NT United Kingdom to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 2025-05-15

View PDF (1 pages)

15/05/2025

Change of details for K3 Capital Group Plc as a person with significant control on 2025-05-07

View PDF (2 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (58 pages)

18/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (14 pages)

17/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (11 pages)

26/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

26/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (52 pages)

26/02/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (14 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (8 pages)

30/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (27 pages)

24/05/2023

Registration of charge 127670830002, created on 2023-05-12

View PDF (26 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

23/01/2023

Resolutions

View PDF (1 pages)

23/01/2023

Cancellation of shares. Statement of capital on 2023-01-13

View PDF (13 pages)

23/01/2023

Purchase of own shares.

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Resolutions

View PDF (1 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (40 pages)

11/01/2023

Purchase of own shares.

View PDF (4 pages)

11/01/2023

Purchase of own shares.

View PDF (4 pages)

11/01/2023

Purchase of own shares.

View PDF (4 pages)

11/01/2023

Cancellation of shares. Statement of capital on 2023-01-03

View PDF (13 pages)

16/11/2022

Memorandum and Articles of Association

View PDF (39 pages)

14/11/2022

Resolutions

View PDF (10 pages)

10/11/2022

Cancellation of shares. Statement of capital on 2022-10-24

View PDF (13 pages)

08/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

08/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

08/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (135 pages)

08/11/2022

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (15 pages)

07/11/2022

Resolutions

View PDF (1 pages)

04/11/2022

Cancellation of shares. Statement of capital on 2022-10-24

View PDF (13 pages)

04/11/2022

Purchase of own shares.

View PDF (3 pages)

04/11/2022

Purchase of own shares.

View PDF (3 pages)

04/11/2022

Purchase of own shares.

View PDF (3 pages)

04/11/2022

Purchase of own shares.

View PDF (3 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (39 pages)

27/10/2022

Resolutions

View PDF (10 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-10-21

View PDF (8 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (7 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

31/05/2025

Next confirmation date

04/05/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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
Cauter, Michael Lee	Director	03/09/2025 - Present	74
Rigby, John Stephen	Director	24/07/2020 - Present	46
Melbourne, Andrew Robert	Director	24/07/2020 - Present	49
Cauter, Michael Lee	Director	25/09/2025 - 12/03/2026	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About K3 CAPITAL GROUP LIMITED

K3 CAPITAL GROUP LIMITED is an(a) Active company incorporated on 24/07/2020 with the registered office located at K3 House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT. 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 K3 CAPITAL GROUP LIMITED?

K3 CAPITAL GROUP LIMITED is currently Active. It was registered on 24/07/2020 .

Where is K3 CAPITAL GROUP LIMITED located?

K3 CAPITAL GROUP LIMITED is registered at K3 House 5 Springfield Court, Summerfield Road, Bolton BL3 2NT.

What does K3 CAPITAL GROUP LIMITED do?

K3 CAPITAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for K3 CAPITAL GROUP LIMITED?

The latest filing was on 13/03/2026: Change of name notice.