KENILWORTH FINANCE LIMITED

Key Data

Status

Active

Company No.

04204409

Incorporation date

24/04/2001

Size

Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

02/12/2025

Accounts for a small company made up to 2025-04-30

View PDF (6 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

17/12/2024

Accounts for a small company made up to 2024-04-30

View PDF (6 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

14/05/2024

Notification of a person with significant control statement

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02/05/2024

Cessation of Cef Holdings Ltd as a person with significant control on 2024-05-01

View PDF (1 pages)

30/01/2024

Cessation of Jacqueline Mackie as a person with significant control on 2024-01-30

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24/01/2024

Accounts for a small company made up to 2023-04-30

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27/06/2023

Confirmation statement made on 2023-06-20 with no updates

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06/06/2023

Satisfaction of charge 042044090002 in full

View PDF (1 pages)

06/06/2023

Satisfaction of charge 042044090003 in full

View PDF (1 pages)

05/06/2023

Satisfaction of charge 042044090002 in part

View PDF (1 pages)

02/05/2023

Termination of appointment of Charles Henry Beddows as a director on 2023-04-30

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02/05/2023

Appointment of Mr Steven David Smith as a director on 2023-04-30

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17/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (12 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

30/04/2025

Next confirmation date

20/06/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/04/2001 - 24/05/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/04/2001 - 24/05/2001	12820
Beddows, Charles Henry	Director	19/06/2015 - 30/04/2023	7
Constable, Neil Christopher	Director	24/05/2001 - 10/01/2004	4
Jacobs, Mark Stephen	Director	03/06/2004 - Present	23

Persons with Significant Control

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

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Description

About KENILWORTH FINANCE LIMITED

KENILWORTH FINANCE LIMITED is an(a) Active company incorporated on 24/04/2001 with the registered office located at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU. There are currently 4 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 KENILWORTH FINANCE LIMITED?

KENILWORTH FINANCE LIMITED is currently Active. It was registered on 24/04/2001 .

Where is KENILWORTH FINANCE LIMITED located?

KENILWORTH FINANCE LIMITED is registered at Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire CV8 2SU.

What does KENILWORTH FINANCE LIMITED do?

KENILWORTH FINANCE LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for KENILWORTH FINANCE LIMITED?

The latest filing was on 02/12/2025: Accounts for a small company made up to 2025-04-30.