KNIGHTSBRIDGE CENTRAL (12) LIMITED

Key Data

Status

Active

Company No.

09030892

Incorporation date

08/05/2014

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2014)

03/11/2025

Appointment of Mrs Michele Kevill as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Notification of Michele Kevill as a person with significant control on 2025-10-17

View PDF (2 pages)

30/04/2025

Previous accounting period shortened from 2025-04-30 to 2024-10-31

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

29/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

14/02/2025

Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to 4 Southport Road Chorley PR7 1LD on 2025-02-14

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

07/11/2024

Termination of appointment of Byron Howard Pull as a secretary on 2024-10-28

View PDF (1 pages)

04/11/2024

Termination of appointment of Andrew John Windle Lax as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Termination of appointment of Duncan Robert Ferguson as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Termination of appointment of Byron Howard Pull as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Notification of John Townley Kevill as a person with significant control on 2024-10-28

View PDF (2 pages)

04/11/2024

Cessation of Abdj Holdings Limited as a person with significant control on 2024-10-28

View PDF (1 pages)

28/10/2024

Resolutions

View PDF (2 pages)

28/10/2024

Solvency Statement dated 28/10/24

View PDF (1 pages)

28/10/2024

Statement by Directors

View PDF (1 pages)

28/10/2024

Statement of capital on 2024-10-28

View PDF (3 pages)

23/08/2024

Memorandum and Articles of Association

View PDF (13 pages)

19/08/2024

Resolutions

View PDF (2 pages)

19/08/2024

Resolutions

View PDF (2 pages)

14/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

14/08/2024

Cessation of Knightsbridge Central (9) Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

14/08/2024

Notification of Lancer Property Holdings Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

14/08/2024

Cessation of Lancer Property Holdings Limited as a person with significant control on 2024-07-31

View PDF (1 pages)

14/08/2024

Notification of Abdj Holdings Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

31/07/2024

Resolutions

View PDF (2 pages)

31/07/2024

Solvency Statement dated 31/07/24

View PDF (1 pages)

31/07/2024

Statement by Directors

View PDF (1 pages)

31/07/2024

Statement of capital on 2024-07-31

View PDF (3 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

26/05/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

03/11/2021

Previous accounting period extended from 2020-10-31 to 2021-04-30

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

19/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

02/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

18/01/2019

Previous accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

13/03/2018

Memorandum and Articles of Association

View PDF (13 pages)

13/03/2018

Resolutions

View PDF (2 pages)

01/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (8 pages)

10/10/2017

Director's details changed for Mr John Townley Kevill on 2017-10-10

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

01/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (4 pages)

09/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (4 pages)

24/07/2015

Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2015-07-24

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

08/05/2014

Current accounting period shortened from 2015-05-31 to 2015-04-30

View PDF (1 pages)

08/05/2014

Incorporation

View PDF (22 pages)

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

31/10/2024

Next confirmation date

14/02/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
1.02M
-
0.00
94.30K
-

2022
4
1.04M
-
0.00
313.25K
-

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

Person	Title	Period	Connections
Kevill, John Townley	Director	08/05/2014 - Present	44
Ferguson, Duncan Robert	Director	08/05/2014 - 28/10/2024	23
Lax, Andrew John Windle	Director	08/05/2014 - 28/10/2024	38
Pull, Byron Howard	Director	08/05/2014 - 28/10/2024	36
Pull, Byron Howard	Secretary	08/05/2014 - 28/10/2024	-

Persons with Significant Control

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

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15/04/1996

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Description

About KNIGHTSBRIDGE CENTRAL (12) LIMITED

KNIGHTSBRIDGE CENTRAL (12) LIMITED is an(a) Active company incorporated on 08/05/2014 with the registered office located at 4 Southport Road, Chorley PR7 1LD. 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 KNIGHTSBRIDGE CENTRAL (12) LIMITED?

KNIGHTSBRIDGE CENTRAL (12) LIMITED is currently Active. It was registered on 08/05/2014 .

Where is KNIGHTSBRIDGE CENTRAL (12) LIMITED located?

KNIGHTSBRIDGE CENTRAL (12) LIMITED is registered at 4 Southport Road, Chorley PR7 1LD.

What does KNIGHTSBRIDGE CENTRAL (12) LIMITED do?

KNIGHTSBRIDGE CENTRAL (12) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for KNIGHTSBRIDGE CENTRAL (12) LIMITED?

The latest filing was on 03/11/2025: Appointment of Mrs Michele Kevill as a director on 2025-10-17.