KUALA PERGAU RUBBER PLANTATIONS PLC

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KUALA PERGAU RUBBER PLANTATIONS PLC

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Key Data

Status

Active

Company No.

00284827

Incorporation date

17/02/1934

Size

Full

Contacts

Registered address

Registered address

Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 05/06/1986)
dot icon10/03/2026
Notification of Khoon Liat Robert Colflesh as a person with significant control on 2025-10-01
dot icon03/03/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon02/03/2026
Cessation of Justin Chung-Shih Lee as a person with significant control on 2025-11-30
dot icon03/12/2025
Appointment of Mr Khoon Liat Robert Colflesh as a director on 2025-12-01
dot icon03/12/2025
Termination of appointment of Justin Chung-Shih Lee as a director on 2025-12-01
dot icon05/11/2025
Resolutions
dot icon22/09/2025
Full accounts made up to 2025-03-31
dot icon13/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon28/01/2025
Satisfaction of charge 1 in full
dot icon28/01/2025
Satisfaction of charge 5 in full
dot icon23/11/2024
Resolutions
dot icon21/09/2024
Full accounts made up to 2024-03-31
dot icon16/02/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon11/11/2023
Resolutions
dot icon13/09/2023
Full accounts made up to 2023-03-31
dot icon16/02/2023
Confirmation statement made on 2023-01-31 with no updates
dot icon15/02/2023
Director's details changed for Justin Chung-Shih Lee on 2023-02-01
dot icon14/02/2023
Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
dot icon05/02/2023
Director's details changed for Justin Chung-Shih Lee on 2022-08-18
dot icon22/11/2022
Resolutions
dot icon18/08/2022
Registered office address changed from , Suite a 6 Honduras Street, London, EC1Y 0th, United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2022-08-18
dot icon25/08/2015
Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2015-08-25
dot icon01/03/1995
Return made up to 13/01/95; full list of members
dot icon18/11/1994
Full accounts made up to 1994-03-31
dot icon27/02/1994
Return made up to 13/01/94; bulk list available separately
dot icon13/10/1993
Full accounts made up to 1993-03-31
dot icon11/03/1993
Return made up to 13/01/93; bulk list available separately
dot icon16/10/1992
Full accounts made up to 1992-03-31
dot icon17/07/1992
New director appointed
dot icon04/02/1992
Return made up to 13/01/92; full list of members
dot icon20/11/1991
Full accounts made up to 1991-03-31
dot icon12/07/1991
Return made up to 13/01/91; bulk list available separately
dot icon12/10/1990
Full accounts made up to 1990-03-31
dot icon16/02/1990
Return made up to 13/01/90; bulk list available separately
dot icon20/01/1990
Full accounts made up to 1989-03-31
dot icon27/09/1989
Return made up to 11/01/89; bulk list available separately
dot icon22/03/1989
Full accounts made up to 1988-03-31
dot icon07/03/1988
Return made up to 13/01/88; full list of members
dot icon01/02/1988
Full accounts made up to 1987-03-31
dot icon04/03/1987
Return made up to 14/01/87; full list of members
dot icon29/01/1987
Full accounts made up to 1986-03-31
dot icon05/06/1986
Return made up to 13/01/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
30/09/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS LTD
Corporate Secretary
22/07/2015 - 22/07/2022
272
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
22/07/2022 - Present
275
Karpiah, Mugana Kerisnan
Director
01/04/2014 - Present
-
Cheong, Mun Hong
Director
15/09/2020 - Present
1
Lee, Justin Chung-Shih
Director
27/06/1992 - 01/12/2025
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About KUALA PERGAU RUBBER PLANTATIONS PLC

KUALA PERGAU RUBBER PLANTATIONS PLC is an(a) Active company incorporated on 17/02/1934 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 4 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 KUALA PERGAU RUBBER PLANTATIONS PLC?

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KUALA PERGAU RUBBER PLANTATIONS PLC is currently Active. It was registered on 17/02/1934 .

Where is KUALA PERGAU RUBBER PLANTATIONS PLC located?

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KUALA PERGAU RUBBER PLANTATIONS PLC is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does KUALA PERGAU RUBBER PLANTATIONS PLC do?

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KUALA PERGAU RUBBER PLANTATIONS PLC operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for KUALA PERGAU RUBBER PLANTATIONS PLC?

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The latest filing was on 10/03/2026: Notification of Khoon Liat Robert Colflesh as a person with significant control on 2025-10-01.