KCA DEUTAG DRILLING GROUP LIMITED

Key Data

Status

Active

Company No.

01059871

Incorporation date

29/06/1972

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

12/02/2026

Termination of appointment of Jay Lee Porter as a director on 2026-02-12

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12/02/2026

Appointment of Mr Niall David Polson as a director on 2026-02-12

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12/02/2026

Termination of appointment of John Ruskin Bell as a director on 2026-02-12

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23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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23/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (5 pages)

07/07/2025

Confirmation statement made on 2025-06-30 with no updates

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15/04/2025

Change of details for Abbot Holdings Limited as a person with significant control on 2017-07-04

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20/02/2025

Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12

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20/02/2025

Appointment of John Ruskin Bell as a director on 2025-02-12

View PDF (2 pages)

20/02/2025

Appointment of Jay Lee Porter as a director on 2025-02-12

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22/01/2025

Satisfaction of charge 010598710040 in full

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22/01/2025

Satisfaction of charge 010598710039 in full

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22/01/2025

Satisfaction of charge 010598710042 in full

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22/01/2025

Satisfaction of charge 010598710041 in full

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22/01/2025

Satisfaction of charge 010598710043 in full

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22/01/2025

Satisfaction of charge 010598710044 in full

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21/01/2025

Termination of appointment of Joseph Elkhoury as a director on 2025-01-16

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21/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (41 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (103 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (32 pages)

11/07/2023

Confirmation statement made on 2023-06-30 with no updates

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29/01/2023

Registration of charge 010598710044, created on 2023-01-25

View PDF (74 pages)

19/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (95 pages)

19/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (33 pages)

04/07/2017

Registered office address changed from , 3 Colmore Circus, Birmingham, B4 6BH to 1 Park Row Leeds LS1 5AB on 2017-07-04

View PDF (1 pages)

16/11/1995

Registered office changed on 16/11/95 from:\dashwood house, 69 old broad street, london, EC2M 1NR

View PDF (1 pages)

10/02/1993

Registered office changed on 10/02/93 from:\30 hill street, london, W1X 7FU

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20/12/1990

Registered office changed on 20/12/90 from:\third floor, columbia centre, market street, bracknell berks rg 121

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16/09/1987

Registered office changed on 16/09/87 from:\kca house, 227 shepherds bush road, london, W6 7AS

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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

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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Silviculture and other forestry activities

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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 KCA DEUTAG DRILLING GROUP LIMITED

KCA DEUTAG DRILLING GROUP LIMITED is an(a) Active company incorporated on 29/06/1972 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 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 KCA DEUTAG DRILLING GROUP LIMITED?

KCA DEUTAG DRILLING GROUP LIMITED is currently Active. It was registered on 29/06/1972 .

Where is KCA DEUTAG DRILLING GROUP LIMITED located?

KCA DEUTAG DRILLING GROUP LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does KCA DEUTAG DRILLING GROUP LIMITED do?

KCA DEUTAG DRILLING GROUP LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for KCA DEUTAG DRILLING GROUP LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Jay Lee Porter as a director on 2026-02-12.