KIRLY LIMITED

Key Data

Status

Active

Company No.

01151522

Incorporation date

14/12/1973

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

19/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

06/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

14/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

03/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

24/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

27/07/2022

Termination of appointment of Craig Anthony Dyer as a director on 2022-07-25

View PDF (1 pages)

20/07/2022

Appointment of Mr Craig Anthony Dyer as a director on 2022-07-07

View PDF (2 pages)

01/06/2022

Memorandum and Articles of Association

View PDF (17 pages)

01/06/2022

Resolutions

View PDF (1 pages)

13/05/2022

Satisfaction of charge 6 in full

View PDF (4 pages)

13/05/2022

Satisfaction of charge 7 in full

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09/05/2022

Satisfaction of charge 011515220011 in full

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09/05/2022

Satisfaction of charge 011515220010 in full

View PDF (4 pages)

25/04/2022

Satisfaction of charge 1 in full

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25/04/2022

Satisfaction of charge 4 in full

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25/04/2022

Satisfaction of charge 011515220009 in full

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25/04/2022

Satisfaction of charge 5 in full

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25/04/2022

Satisfaction of charge 8 in full

View PDF (4 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

11/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

13/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (48 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

12/03/2020

Registration of charge 011515220012, created on 2020-03-11

View PDF (16 pages)

05/01/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (4 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

10/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

14/01/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

09/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

11/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (44 pages)

17/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

24/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

26/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

15/08/2015

Registration of charge 011515220010, created on 2015-08-10

View PDF (24 pages)

15/08/2015

Registration of charge 011515220011, created on 2015-08-10

View PDF (44 pages)

30/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

13/09/2014

Registration of charge 011515220009, created on 2014-09-10

View PDF (18 pages)

16/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

13/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

21/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

17/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

16/08/2012

Director's details changed for Mr Marcus Walter Johnson on 2012-08-01

View PDF (2 pages)

31/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

15/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

13/08/2011

Director's details changed for Mr Marcus Walter Johnson on 2011-08-01

View PDF (2 pages)

13/08/2011

Termination of appointment of Kathleen Green as a secretary

View PDF (1 pages)

12/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

19/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

12/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

05/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

13/08/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

13/08/2009

Director's change of particulars / marcus johnson / 10/08/2009

View PDF (1 pages)

28/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

21/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

21/08/2008

Director's change of particulars / margaret johnson / 10/11/2007

View PDF (1 pages)

22/07/2008

Accounting reference date shortened from 30/04/2008 to 31/12/2007

View PDF (1 pages)

22/04/2008

Gbp ic 1413/1294.49\20/03/08\gbp sr [email protected]=118.51\

View PDF (1 pages)

29/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

29/08/2007

Return made up to 10/08/07; full list of members

View PDF (3 pages)

29/08/2007

Registered office changed on 29/08/07 from: 11 luard road cambridge CB2 2PJ

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

11/09/2006

Return made up to 10/08/06; full list of members

View PDF (3 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Return made up to 10/08/05; full list of members

View PDF (10 pages)

04/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

07/09/2004

Return made up to 10/08/04; change of members

View PDF (7 pages)

23/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2003

Return made up to 10/08/03; no change of members

View PDF (7 pages)

27/06/2003

Registered office changed on 27/06/03 from: 77 holbrook road cambridge cambridgeshire CB1 4SX

View PDF (1 pages)

16/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

16/05/2003

Ad 11/04/03--------- £ si [email protected]=600 £ ic 814/1414

View PDF (2 pages)

02/05/2003

£ ic 170814/814 11/04/03 £ sr 170000@1=170000

View PDF (1 pages)

23/04/2003

Resolutions

View PDF (1 pages)

12/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

22/08/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

22/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

16/08/2001

Return made up to 10/08/01; change of members

View PDF (9 pages)

19/07/2001

Particulars of contract relating to shares

View PDF (3 pages)

19/07/2001

Ad 25/04/01--------- £ si [email protected]=543 £ ic 170270/170813

View PDF (2 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

£ nc 270500/272000 19/04/01

View PDF (1 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (2 pages)

08/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

16/11/2000

Registered office changed on 16/11/00 from: level 2 international house 1 saint katharines way london E1W 1UN

View PDF (1 pages)

05/09/2000

Return made up to 10/08/00; full list of members

View PDF (8 pages)

13/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

19/08/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

07/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

10/06/1998

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

29/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

28/08/1997

Return made up to 10/08/97; full list of members

View PDF (8 pages)

10/04/1997

Registered office changed on 10/04/97 from: international house world trade centre london E1 9UN

View PDF (1 pages)

28/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

06/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

25/09/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

22/08/1995

Return made up to 10/08/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

02/09/1994

Return made up to 10/08/94; full list of members

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20/06/1994

Accounts for a small company made up to 1994-04-30

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12/09/1993

Accounts for a small company made up to 1993-04-30

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09/09/1993

Return made up to 10/08/93; change of members

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18/11/1992

Full accounts made up to 1992-04-30

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18/11/1992

Auditor's resignation

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10/09/1992

Return made up to 10/08/92; no change of members

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27/09/1991

Resolutions

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17/09/1991

Director resigned

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12/09/1991

Full accounts made up to 1991-04-30

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08/09/1991

Return made up to 10/08/91; full list of members

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19/04/1991

Memorandum and Articles of Association

View PDF (15 pages)

19/04/1991

Ad 01/03/91--------- £ si 170000@1=170000 £ ic 270/170270

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15/03/1991

Resolutions

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15/03/1991

Resolutions

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15/03/1991

Resolutions

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15/03/1991

£ nc 500/270500 15/02/91

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04/09/1990

Return made up to 10/08/90; full list of members

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15/08/1990

Full accounts made up to 1990-04-30

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15/08/1990

Resolutions

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09/01/1990

Return made up to 11/12/89; full list of members

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08/01/1990

Full accounts made up to 1989-04-30

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27/01/1989

Memorandum and Articles of Association

View PDF (14 pages)

02/12/1988

Certificate of change of name

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18/08/1988

Return made up to 18/07/88; full list of members

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16/08/1988

Full accounts made up to 1988-04-30

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08/08/1988

Particulars of contract relating to shares

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08/08/1988

Wd 21/06/88 ad 28/04/88--------- £ si [email protected]=120 £ ic 150/270

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05/08/1988

Resolutions

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05/08/1988

Resolutions

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05/08/1988

Resolutions

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05/08/1988

Resolutions

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05/08/1988

Resolutions

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05/08/1988

£ nc 150/500

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05/08/1988

Div

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23/05/1988

Secretary resigned;new secretary appointed;new director appointed

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23/05/1988

Director resigned;new director appointed

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23/05/1988

Registered office changed on 23/05/88 from: 71 queen victoria street london EC4V 4DE

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01/02/1988

Full accounts made up to 1987-04-30

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01/02/1988

Return made up to 13/01/88; full list of members

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17/11/1987

Registered office changed on 17/11/87 from: 17TH floor the stock exchange london EC2N 1HB

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01/01/1987

A selection of documents registered before 1 January 1987

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24/11/1986

Full accounts made up to 1986-04-25

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24/11/1986

Return made up to 21/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Group

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

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Description

About KIRLY LIMITED

KIRLY LIMITED is an(a) Active company incorporated on 14/12/1973 with the registered office located at 11 Luard Road, Cambridge, CB2 8PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KIRLY LIMITED?

KIRLY LIMITED is currently Active. It was registered on 14/12/1973 .

Where is KIRLY LIMITED located?

KIRLY LIMITED is registered at 11 Luard Road, Cambridge, CB2 8PJ.

What does KIRLY LIMITED do?

KIRLY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for KIRLY LIMITED?

The latest filing was on 04/10/2025: Group of companies' accounts made up to 2024-12-31.