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Home > England & Wales Companies > KHEPRI CORPORATE SERVICES LIMITED
Company Information for

KHEPRI CORPORATE SERVICES LIMITED

4TH FLOOR, 95, CHANCERY LANE, LONDON, WC2A 1DT,
Company Registration Number
05799076
Private Limited Company
Active

Company Overview

About Khepri Corporate Services Ltd
KHEPRI CORPORATE SERVICES LIMITED was founded on 2006-04-27 and has its registered office in London. The organisation's status is listed as "Active". Khepri Corporate Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KHEPRI CORPORATE SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR, 95
CHANCERY LANE
LONDON
WC2A 1DT
Other companies in SW15
 
Previous Names
KIN COMPANY SECRETARIAL LIMITED16/03/2024
DERRINGTONS LIMITED15/03/2022
Filing Information
Company Number 05799076
Company ID Number 05799076
Date formed 2006-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB887086079  
Last Datalog update: 2024-04-06 10:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHEPRI CORPORATE SERVICES LIMITED
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Company Officers of KHEPRI CORPORATE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JANE MUIR
Company Secretary 2013-07-19
JANE MUIR
Director 2006-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY WALKER
Company Secretary 2013-01-01 2013-07-19
JANE MUIR
Company Secretary 2012-06-08 2013-01-01
CATHERINE RUTH WOODS
Company Secretary 2011-08-01 2012-06-08
JANE MUIR
Company Secretary 2006-04-27 2011-08-01
ANDREW PETER MUIR
Director 2006-04-27 2010-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Company name changed kin company secretarial LIMITED\certificate issued on 16/03/24
2024-03-12DIRECTOR APPOINTED MR WILLIAM ROXBURGH
2024-03-12APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER ELMES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HOSKINS
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM Hyde Park House 5 Manfred Road London SW15 2RS
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-03-31Appointment of Deirdre Quinn as company secretary on 2023-03-30
2023-03-31DIRECTOR APPOINTED DEIRDRE QUINN
2023-03-31Termination of appointment of Jane Muir on 2023-03-30
2023-03-31APPOINTMENT TERMINATED, DIRECTOR JANE MUIR
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-06AAMDAmended account full exemption
2022-03-15CERTNMCompany name changed derringtons LIMITED\certificate issued on 15/03/22
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-19PSC07CESSATION OF JANE MUIR AS A PERSON OF SIGNIFICANT CONTROL
2021-04-19PSC02Notification of Kin Group Limited as a person with significant control on 2021-04-01
2021-04-19AP01DIRECTOR APPOINTED MR RICHARD JAMES HOSKINS
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0127/04/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0127/04/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MUIR / 16/05/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MUIR / 16/05/2014
2014-06-03CH03SECRETARY'S DETAILS CHNAGED FOR JANE MUIR on 2014-05-16
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN WALKER
2013-07-19AP03Appointment of Jane Muir as company secretary
2013-05-10AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom
2013-02-20AP03Appointment of Susan Mary Walker as company secretary
2013-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANE MUIR
2012-11-26CH03SECRETARY'S DETAILS CHNAGED FOR JANE MUIR on 2012-11-23
2012-11-26CH01Director's details changed for Jane Muir on 2012-11-23
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE WOODS
2012-06-11AP03SECRETARY APPOINTED JANE MUIR
2012-05-03AR0127/04/12 FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE RUTH WOODS / 08/09/2011
2011-08-02AP03SECRETARY APPOINTED CATHERINE RUTH WOODS
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY JANE MUIR
2011-05-04AR0127/04/11 FULL LIST
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MUIR
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0127/04/10 FULL LIST
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE CARGIN / 14/09/2008
2008-05-09363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-09353LOCATION OF REGISTER OF MEMBERS
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-08-2488(2)RAD 30/03/07--------- £ SI 9999@.01=99
2007-05-10363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 43 SAVERY DRIVE LONG DITTON SURBITON KT6 5RJ
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval
We could not find any licences issued to KHEPRI CORPORATE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KHEPRI CORPORATE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KHEPRI CORPORATE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 87,225
Creditors Due Within One Year 2012-03-31 £ 74,859

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KHEPRI CORPORATE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 55,038
Cash Bank In Hand 2012-03-31 £ 51,721
Current Assets 2013-03-31 £ 86,392
Current Assets 2012-03-31 £ 74,072
Debtors 2013-03-31 £ 31,354
Debtors 2012-03-31 £ 22,351
Tangible Fixed Assets 2013-03-31 £ 1,339
Tangible Fixed Assets 2012-03-31 £ 1,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KHEPRI CORPORATE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHEPRI CORPORATE SERVICES LIMITED
Trademarks
We have not found any records of KHEPRI CORPORATE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHEPRI CORPORATE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KHEPRI CORPORATE SERVICES LIMITED are:

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WILFORD SMITH & CO LTD £ 40,438
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STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
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SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where KHEPRI CORPORATE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHEPRI CORPORATE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KHEPRI CORPORATE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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