KTESIUS PROJECTS LIMITED

Key Data

Status

Active

Company No.

09187491

Incorporation date

22/08/2014

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2014)

04/11/2025

Registered office address changed from 100 Pall Mall Pall Mall London SW1Y 5NQ England to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL on 2025-11-04

View PDF (1 pages)

04/11/2025

Director's details changed for Mr Malcolm James Kerr on 2025-10-01

View PDF (2 pages)

04/11/2025

Change of details for Mr Malcolm James Kerr as a person with significant control on 2025-10-01

View PDF (2 pages)

30/07/2025

Registered office address changed from Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom to 100 Pall Mall Pall Mall London SW1Y 5NQ on 2025-07-30

View PDF (1 pages)

30/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

17/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

05/04/2023

Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 2023-04-05

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

01/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

08/11/2020

Registered office address changed from 20 Fitzroy Square Fitzroy Square London W1T 6EJ to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 2020-11-08

View PDF (1 pages)

12/03/2020

Termination of appointment of Clive Andrew Riding as a director on 2020-03-06

View PDF (1 pages)

12/03/2020

Termination of appointment of Kenneth Macrae as a director on 2020-03-06

View PDF (1 pages)

12/03/2020

Change of details for Mr Malcolm James Kerr as a person with significant control on 2020-03-06

View PDF (2 pages)

12/03/2020

Cessation of Clive Andrew Riding as a person with significant control on 2020-03-06

View PDF (1 pages)

12/03/2020

Cessation of Kenneth Macrae as a person with significant control on 2020-03-06

View PDF (1 pages)

04/03/2020

Satisfaction of charge 091874910001 in full

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

17/10/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2017-12-31

View PDF (14 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

04/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (8 pages)

24/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/11/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (5 pages)

24/08/2015

Director's details changed for Mr Kenneth Macrae on 2015-08-01

View PDF (2 pages)

02/07/2015

Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB United Kingdom to 20 Fitzroy Square Fitzroy Square London W1T 6EJ on 2015-07-02

View PDF (1 pages)

02/07/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

14/05/2015

Registration of charge 091874910001, created on 2015-05-07

View PDF (30 pages)

17/04/2015

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-04-17

View PDF (1 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-02-15

View PDF (3 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (4 pages)

03/03/2015

Appointment of Malcolm Kerr as a director on 2015-02-26

View PDF (2 pages)

03/03/2015

Appointment of Mr Clive Andrew Riding as a director on 2015-02-26

View PDF (2 pages)

03/03/2015

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 2015-03-03

View PDF (1 pages)

22/08/2014

Appointment of Kenneth Macrae as a director on 2014-08-22

View PDF (2 pages)

22/08/2014

Termination of appointment of Huntsmoor Nominees Limited as a director on 2014-08-22

View PDF (1 pages)

22/08/2014

Termination of appointment of Richard Michael Bursby as a director on 2014-08-22

View PDF (1 pages)

22/08/2014

Termination of appointment of Huntsmoor Limited as a director on 2014-08-22

View PDF (1 pages)

22/08/2014

Incorporation

View PDF (59 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

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
0
581.72K
-
0.00
-
-

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

People

Officers

Person	Title	Period	Connections
Kerr, Malcolm James	Director	26/02/2015 - Present	23
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	22/08/2014 - 17/04/2015	673
HUNTSMOOR LIMITED	Corporate Director	22/08/2014 - 22/08/2014	1010
HUNTSMOOR NOMINEES LIMITED	Corporate Director	22/08/2014 - 22/08/2014	1010
Macrae, Kenneth	Director	22/08/2014 - 06/03/2020	37

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KTESIUS PROJECTS LIMITED

KTESIUS PROJECTS LIMITED is an(a) Active company incorporated on 22/08/2014 with the registered office located at Cherry Tree Court, Cross Street, Leek, Staffordshire ST13 6BL. 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 KTESIUS PROJECTS LIMITED?

KTESIUS PROJECTS LIMITED is currently Active. It was registered on 22/08/2014 .

Where is KTESIUS PROJECTS LIMITED located?

KTESIUS PROJECTS LIMITED is registered at Cherry Tree Court, Cross Street, Leek, Staffordshire ST13 6BL.

What does KTESIUS PROJECTS LIMITED do?

KTESIUS PROJECTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for KTESIUS PROJECTS LIMITED?

The latest filing was on 04/11/2025: Registered office address changed from 100 Pall Mall Pall Mall London SW1Y 5NQ England to Cherry Tree Court Cross Street Leek Staffordshire ST13 6BL on 2025-11-04.