KIARA ROSE LIMITED

Key Data

Status

Active

Company No.

02564577

Incorporation date

03/12/1990

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1990)

12/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

07/04/2025

Current accounting period extended from 2025-06-30 to 2025-12-30

View PDF (1 pages)

31/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with updates

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09/08/2024

Certificate of change of name

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28/12/2023

Confirmation statement made on 2023-11-25 with no updates

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28/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

30/12/2022

Confirmation statement made on 2022-11-25 with no updates

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30/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

23/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

25/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

25/11/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

22/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

17/12/2015

Director's details changed for Mrs Sevanti Kotecha on 2015-12-01

View PDF (2 pages)

17/12/2015

Secretary's details changed for Mrs Sevanti Kotecha on 2015-12-01

View PDF (1 pages)

17/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

17/12/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

04/09/2013

Registered office address changed from 4 Chapel Court42 Holly Walk Leamington Spa Warwickshire CV32 4YS England on 2013-09-04

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

21/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

30/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

30/12/2011

Registered office address changed from 5C Southfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FB on 2011-12-30

View PDF (1 pages)

30/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

23/03/2011

Termination of appointment of Harshad Kotecha as a director

View PDF (1 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

29/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

29/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Mrs Sevanti Kotecha on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Mr Harshad Kotecha on 2009-12-22

View PDF (2 pages)

21/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

22/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

22/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

22/07/2008

Resolutions

View PDF (1 pages)

12/03/2008

Director and secretary's change of particulars / sevanti kotecha / 26/01/2007

View PDF (1 pages)

14/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

21/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

21/04/2007

Resolutions

View PDF (1 pages)

29/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

24/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (1 pages)

08/03/2006

Return made up to 03/12/05; full list of members

View PDF (7 pages)

29/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

29/04/2005

Resolutions

View PDF (1 pages)

21/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

07/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/05/2004

Resolutions

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (1 pages)

12/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

01/05/2003

Resolutions

View PDF (1 pages)

01/05/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

03/01/2003

Return made up to 03/12/02; full list of members

View PDF (7 pages)

02/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

02/04/2002

Resolutions

View PDF (1 pages)

02/01/2002

Return made up to 03/12/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

22/05/2001

Resolutions

View PDF (1 pages)

29/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

27/04/2000

Resolutions

View PDF (1 pages)

10/01/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

06/04/1999

Resolutions

View PDF (1 pages)

05/01/1999

Return made up to 03/12/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (1 pages)

07/01/1998

Return made up to 03/12/97; no change of members

View PDF (4 pages)

24/04/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (1 pages)

03/01/1997

Return made up to 03/12/96; no change of members

View PDF (4 pages)

13/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

13/04/1996

Resolutions

View PDF (1 pages)

04/01/1996

Return made up to 03/12/95; full list of members

View PDF (6 pages)

21/04/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

21/04/1995

Resolutions

View PDF (2 pages)

10/01/1995

Return made up to 03/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/04/1994

Full accounts made up to 1993-06-30

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29/03/1994

Auditor's resignation

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16/01/1994

Return made up to 03/12/93; full list of members

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07/01/1993

Return made up to 03/12/92; full list of members

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30/06/1992

Accounting reference date extended from 31/12 to 30/06

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17/06/1992

Full accounts made up to 1991-12-31

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18/03/1992

Registered office changed on 18/03/92 from: 14 boleyn close warwick warwickshire CV34 6LP

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01/02/1992

Return made up to 03/12/91; full list of members

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01/02/1992

Registered office changed on 01/02/92

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07/12/1990

Registered office changed on 07/12/90 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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07/12/1990

Secretary resigned;new secretary appointed

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07/12/1990

Director resigned;new director appointed

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03/12/1990

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

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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

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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 KIARA ROSE LIMITED

KIARA ROSE LIMITED is an(a) Active company incorporated on 03/12/1990 with the registered office located at 16 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. There is currently no 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 KIARA ROSE LIMITED?

KIARA ROSE LIMITED is currently Active. It was registered on 03/12/1990 .

Where is KIARA ROSE LIMITED located?

KIARA ROSE LIMITED is registered at 16 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does KIARA ROSE LIMITED do?

KIARA ROSE LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for KIARA ROSE LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-04 with no updates.