KNOWLES CONSTRUCTION LTD

Q: What is the latest filing for KNOWLES CONSTRUCTION LTD?

The latest filing was on 13/04/2026: **Termination of appointment** of Aidan Timothy Mortimer as a director on 2026-04-13.

Key Data

Status

Active

Company No.

07398848

Incorporation date

06/10/2010

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2010)

13/04/2026

Termination of appointment of Aidan Timothy Mortimer as a director on 2026-04-13

View PDF (1 pages)

27/10/2025

Full accounts made up to 2024-10-31

View PDF (40 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

14/01/2025

Appointment of Mr Aidan Timothy Mortimer as a director on 2025-01-08

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

12/07/2024

Termination of appointment of Aidan Timothy Mortimer as a director on 2024-07-12

View PDF (1 pages)

18/06/2024

Full accounts made up to 2023-10-31

View PDF (32 pages)

25/10/2023

Full accounts made up to 2022-10-31

View PDF (32 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

03/09/2023

Director's details changed for Mrs Megan Elise Macdonald Johnston on 2023-09-03

View PDF (2 pages)

03/09/2023

Change of details for Knowles Holdings Limited as a person with significant control on 2023-07-19

View PDF (2 pages)

03/09/2023

Director's details changed for Mr Alan Peter Nixon on 2023-09-01

View PDF (2 pages)

28/07/2023

Previous accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

19/07/2023

Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 2023-07-19

View PDF (1 pages)

29/03/2023

Appointment of Mr Alan Peter Nixon as a director on 2023-03-13

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Patrick Joseph Kilbane on 2023-03-01

View PDF (2 pages)

26/10/2022

Full accounts made up to 2021-10-31

View PDF (32 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with updates

View PDF (5 pages)

07/06/2022

Termination of appointment of Richard Robert Anderson as a director on 2022-05-31

View PDF (1 pages)

18/11/2021

Director's details changed for Ms Megan Steele-Knowles on 2021-11-17

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-10-31

View PDF (33 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

08/09/2021

Director's details changed for Ms Megan Steele-Knowles on 2021-09-08

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Robin Edward Knowles on 2021-07-02

View PDF (2 pages)

02/07/2021

Secretary's details changed for Mrs Michelle Denise Knowles on 2021-07-02

View PDF (1 pages)

02/07/2021

Director's details changed for Mrs Michelle Denise Knowles on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Patrick Joseph Kilbane on 2021-07-02

View PDF (2 pages)

23/06/2021

Satisfaction of charge 073988480004 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480006 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480001 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480007 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480002 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480008 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480009 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480003 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480010 in full

View PDF (1 pages)

23/06/2021

Satisfaction of charge 073988480005 in full

View PDF (1 pages)

30/04/2021

Change of details for Knowles Holdings Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

30/04/2021

Registered office address changed from 105 Olympia Mews Queenway Bayswater London W2 3SA England to 2nd Floor 32 Queensway London W2 3RX on 2021-04-30

View PDF (1 pages)

05/01/2021

Appointment of Ms Megan Steele-Knowles as a director on 2021-01-01

View PDF (2 pages)

05/11/2020

Appointment of Mr Aidan Mortimer as a director on 2020-11-01

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

23/06/2020

Full accounts made up to 2019-10-31

View PDF (35 pages)

06/01/2020

Appointment of Mr Richard Robert Anderson as a director on 2020-01-06

View PDF (2 pages)

26/10/2019

Resolutions

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (6 pages)

16/09/2019

Cessation of Robin Edward Knowles as a person with significant control on 2019-09-04

View PDF (3 pages)

16/09/2019

Notification of Knowles Holdings Limited as a person with significant control on 2019-09-04

View PDF (4 pages)

16/09/2019

Cessation of Michelle Denise Knowles as a person with significant control on 2019-09-04

View PDF (3 pages)

23/07/2019

Group of companies' accounts made up to 2018-10-31

View PDF (40 pages)

17/07/2019

Resolutions

View PDF (3 pages)

11/03/2019

Director's details changed for Mrs Michelle Denise Knowles on 2019-03-08

View PDF (2 pages)

11/03/2019

Secretary's details changed for Mrs Michelle Denise Knowles on 2019-03-08

View PDF (1 pages)

08/03/2019

Director's details changed for Mr Patrick Joseph Kilbane on 2019-03-08

View PDF (2 pages)

08/03/2019

Director's details changed for Mr Robin Edward Knowles on 2019-03-08

View PDF (2 pages)

08/03/2019

Registered office address changed from Olympia Mews Bayswater Road London W2 3SA England to 105 Olympia Mews Queenway Bayswater London W2 3SA on 2019-03-08

View PDF (1 pages)

04/03/2019

Registered office address changed from 3 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF to Olympia Mews Bayswater Road London W2 3SA on 2019-03-04

View PDF (1 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2018-12-21

View PDF (4 pages)

04/02/2019

Purchase of own shares.

View PDF (3 pages)

01/02/2019

Termination of appointment of Alan David Everett as a director on 2018-12-21

View PDF (1 pages)

07/01/2019

Director's details changed for Mrs Michelle Denise Knowles on 2018-12-31

View PDF (2 pages)

07/01/2019

Director's details changed for Mr Robin Edward Knowles on 2018-12-31

View PDF (2 pages)

22/11/2018

Resolutions

View PDF (71 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (8 pages)

07/11/2018

Resolutions

View PDF (2 pages)

07/11/2018

Sub-division of shares on 2018-10-25

View PDF (6 pages)

07/11/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/11/2018

Change of share class name or designation

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-10-31

View PDF (25 pages)

24/11/2017

Registration of charge 073988480011, created on 2017-11-21

View PDF (23 pages)

09/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

16/05/2017

Full accounts made up to 2016-10-31

View PDF (25 pages)

27/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (7 pages)

05/08/2016

Accounts for a medium company made up to 2015-10-31

View PDF (15 pages)

29/10/2015

Registration of charge 073988480007, created on 2015-10-21

View PDF (20 pages)

29/10/2015

Registration of charge 073988480008, created on 2015-10-21

View PDF (20 pages)

29/10/2015

Registration of charge 073988480009, created on 2015-10-21

View PDF (20 pages)

29/10/2015

Registration of charge 073988480010, created on 2015-10-21

View PDF (20 pages)

28/10/2015

Appointment of Patrick Joseph Kilbane as a director on 2015-10-26

View PDF (2 pages)

28/10/2015

Director's details changed for Mrs Michelle Denise Knowles on 2015-10-07

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Robin Edward Knowles on 2015-10-07

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Alan David Everett on 2015-10-07

View PDF (2 pages)

28/10/2015

Secretary's details changed for Mrs Michelle Denise Knowles on 2015-10-28

View PDF (1 pages)

20/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

07/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

06/11/2014

Registration of charge 073988480001, created on 2014-10-29

View PDF (20 pages)

06/11/2014

Registration of charge 073988480002, created on 2014-10-29

View PDF (20 pages)

06/11/2014

Registration of charge 073988480003, created on 2014-10-29

View PDF (20 pages)

06/11/2014

Registration of charge 073988480004, created on 2014-10-29

View PDF (20 pages)

06/11/2014

Registration of charge 073988480005, created on 2014-10-29

View PDF (20 pages)

06/11/2014

Registration of charge 073988480006, created on 2014-10-29

View PDF (20 pages)

22/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

27/01/2014

Director's details changed for Mr Robin Edward Knowles on 2014-01-27

View PDF (2 pages)

27/01/2014

Director's details changed for Mrs Michelle Denise Knowles on 2014-01-27

View PDF (2 pages)

27/01/2014

Secretary's details changed for Mrs Michelle Denise Knowles on 2014-01-27

View PDF (1 pages)

18/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

06/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

09/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

04/11/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

04/11/2011

Appointment of Mr Alan David Everett as a director

View PDF (2 pages)

01/11/2011

Director's details changed for Mr Robin Edward Knowles on 2011-04-01

View PDF (2 pages)

01/11/2011

Director's details changed for Mrs Michelle Denise Knowles on 2011-04-01

View PDF (2 pages)

01/11/2011

Secretary's details changed for Mrs Michelle Denise Knowles on 2011-04-01

View PDF (2 pages)

08/11/2010

Certificate of change of name

View PDF (3 pages)

06/10/2010

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

30/10/2025

Due by

30/07/2026

Last accounts made up to

31/10/2024View PDF

Confirmation

Next statement date

22/09/2026

Last statement dated

31/10/2024View PDF

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Business linkages

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Financial Ratios

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

2021
28
11.30M
-
0.00
2.20M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KNOWLES CONSTRUCTION LTD

KNOWLES CONSTRUCTION LTD is an(a) Active company incorporated on 06/10/2010 with the registered office located at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH. There are currently 6 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 KNOWLES CONSTRUCTION LTD?

KNOWLES CONSTRUCTION LTD is currently Active. It was registered on 06/10/2010 .

Where is KNOWLES CONSTRUCTION LTD located?

KNOWLES CONSTRUCTION LTD is registered at 12th Floor, Capital House, 25 Chapel Street, London NW1 5DH.

What does KNOWLES CONSTRUCTION LTD do?

KNOWLES CONSTRUCTION LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for KNOWLES CONSTRUCTION LTD?

The latest filing was on 13/04/2026: Termination of appointment of Aidan Timothy Mortimer as a director on 2026-04-13.