KENTMERE NO.1 PLC

Key Data

Status

Dissolved

Company No.

12087159

Incorporation date

05/07/2019

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/07/2023)

07/08/2025

Final Gazette dissolved following liquidation

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07/05/2025

Return of final meeting in a members' voluntary winding up

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20/12/2024

Declaration of solvency

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20/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Appointment of a voluntary liquidator

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20/12/2024

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2024-12-20

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09/12/2024

Satisfaction of charge 120871590001 in full

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09/12/2024

Satisfaction of charge 120871590002 in full

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04/07/2024

Confirmation statement made on 2024-07-04 with no updates

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14/02/2024

Full accounts made up to 2023-07-31

View PDF (51 pages)

14/08/2023

Full accounts made up to 2023-07-31

View PDF (54 pages)

08/08/2023

Full accounts made up to 2022-07-31

View PDF (54 pages)

13/07/2023

Change of details for Kentmere No.1 Holdings Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 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

31/07/2023

Next confirmation date

04/07/2025

Last change occurred

31/07/2023

Accounts

Full

Last made up date

31/07/2023

Next account date

31/07/2024

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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
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	05/07/2019 - Present	1598
Sternberg, Aline	Director	05/07/2019 - Present	291
CSC DIRECTORS (NO. 2) LIMITED	Corporate Director	05/07/2019 - Present	809
CSC DIRECTORS (NO. 1) LIMITED	Corporate Director	05/07/2019 - Present	818

Persons with Significant Control

No PSC data available.

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ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

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Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

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Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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Growing of rice

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14414821

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12/10/2022

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No. of employees:

Description

About KENTMERE NO.1 PLC

KENTMERE NO.1 PLC is an(a) Dissolved company incorporated on 05/07/2019 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 KENTMERE NO.1 PLC?

KENTMERE NO.1 PLC is currently Dissolved. It was registered on 05/07/2019 and dissolved on 07/08/2025.

Where is KENTMERE NO.1 PLC located?

KENTMERE NO.1 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does KENTMERE NO.1 PLC do?

KENTMERE NO.1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for KENTMERE NO.1 PLC?

The latest filing was on 07/08/2025: Final Gazette dissolved following liquidation.