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Company Information for

KINVARA LIMITED

16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
06544330
Private Limited Company
Active

Company Overview

About Kinvara Ltd
KINVARA LIMITED was founded on 2008-03-26 and has its registered office in London. The organisation's status is listed as "Active". Kinvara Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINVARA LIMITED
 
Legal Registered Office
16 BERKELEY STREET
LONDON
W1J 8DZ
Other companies in SL2
 
Previous Names
CATHERWOOD SMITH LIMITED01/03/2011
Filing Information
Company Number 06544330
Company ID Number 06544330
Date formed 2008-03-26
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 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832319443  
Last Datalog update: 2024-01-08 05:26:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINVARA LIMITED
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Companies with same name KINVARA LIMITED
The following companies were found which have the same name as KINVARA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINVARA ADVISORS PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2019-11-04
KINVARA AUTO REPAIRS LIMITED MOY ROAD KINVARA, GALWAY, IRELAND Active Company formed on the 2012-12-04
KINVARA BALFOUR LIMITED Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH Active Company formed on the 2003-04-11
KINVARA BUILDING SOLUTIONS LTD Oaklands Pen-Y-Bryn Terrace Brynmenyn Bridgend CF32 9HU Active - Proposal to Strike off Company formed on the 2017-01-31
KINVARA CAPITAL LIMITED Unknown Company formed on the 2017-05-11
KINVARA CAPITAL PTY LTD Active Company formed on the 2021-04-21
KINVARA CIVIL PTY LTD Active Company formed on the 2019-04-18
KINVARA CONSULTING LTD C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE Active Company formed on the 2013-09-06
KINVARA CONTRACTING CORP. 577 SAWMILL RIVER RD Westchester YONKERS NY 10701 Active Company formed on the 2010-03-17
Kinvara Corp. 108 N Lake Havasu Ave Lake Havasu AZ 86403 Inactive - Administratively Dissolved (Tax) Company formed on the 2006-04-20
Kinvara Corp. 108 N. Lake Havasu ave Lake Havasu City Az 86403 Active Company formed on the 2016-12-16
KINVARA COMMUNITY HERITAGE TRUST COMPANY COMPANY LIMITED BY GUARANTEE PAROCHIAL HOUSE KINVARA, GALWAY, H91YC3V, IRELAND H91YC3V Active Company formed on the 2012-10-30
KINVARA CORPORATION California Unknown
Kinvara Construction Solutions LLC Indiana Unknown
Kinvara Development, LLC 3333 JACKS SHOP RD ROCHELLE VA 22738 Active Company formed on the 2007-02-14
KINVARA ENTERPRISES LLC 1325 FOURTH AVE STE 1700 SEATTLE WA 98101 Dissolved Company formed on the 2005-07-18
KINVARA FARM PTY LTD Active Company formed on the 2018-07-18
KINVARA FINANCIAL PTY LTD NSW 2582 Active Company formed on the 2017-07-04
KINVARA FILMS California Unknown
Kinvara Finance Limited Unknown Company formed on the 2020-06-12

Company Officers of KINVARA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAHAM CATHERWOOD SMITH
 Company Secretary 2008-03-26
ANDREA CATHERINE CATHERWOOD
 Director 2008-03-26
RICHARD GRAHAM CATHERWOOD SMITH
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAHAM CATHERWOOD SMITH
 Director 2008-03-26 2014-09-17
Incorporate Secretariat Limited
 Company Secretary 2008-03-26 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRAHAM CATHERWOOD SMITH MEUM LAW LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH SMITH HAMILTON ESTATES LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH RINDT VEHICLE DESIGN LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RICHARD GRAHAM CATHERWOOD SMITH MEUM CAPITAL LTD Director 2016-11-11 CURRENT 2016-11-11 Active
RICHARD GRAHAM CATHERWOOD SMITH SARANAC PARTNERS LIMITED Director 2016-06-10 CURRENT 2015-05-13 Active
RICHARD GRAHAM CATHERWOOD SMITH SARANAC LIMITED Director 2015-07-27 CURRENT 2009-01-09 Active - Proposal to Strike off
RICHARD GRAHAM CATHERWOOD SMITH CATHERWOOD SMITH LTD Director 2015-03-03 CURRENT 2015-03-03 Active
RICHARD GRAHAM CATHERWOOD SMITH TEMPLEWOOD PAYMENT SERVICES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-31
RICHARD GRAHAM CATHERWOOD SMITH REDSTONE MORTGAGES LIMITED Director 2007-09-28 CURRENT 2004-04-08 Active

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
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CH01Director's details changed for Ms Andrea Catherine Catherwood on 2021-05-18
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM KINVARA LIMITED 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM KINVARA LIMITED 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM TEMPLEWOOD HOUSE TEMPLEWOOD LANE STOKE POGES SLOUGH SL2 4AP
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2017 FROM TEMPLEWOOD HOUSE TEMPLEWOOD LANE STOKE POGES SLOUGH SL2 4AP
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for Ms Andrea Catherine Catherwood on 2013-02-01
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-11AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AP01DIRECTOR APPOINTED MR RICHARD GRAHAM CATHERWOOD SMITH
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-05AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM CATHERWOOD SMITH / 01/03/2013
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CATHERINE CATHERWOOD / 01/03/2013
2013-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GRAHAM CATHERWOOD SMITH on 2013-03-01
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/13 FROM 24 St. Peters Square London W6 9NW United Kingdom
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0126/03/12 ANNUAL RETURN FULL LIST
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0126/03/11 FULL LIST
2011-03-01RES15CHANGE OF NAME 23/02/2011
2011-03-01CERTNMCOMPANY NAME CHANGED CATHERWOOD SMITH LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 2 TURBARY ROAD FERNDOWN DORSET BH22 8AR
2010-04-15AR0126/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CATHERINE CATHERWOOD / 01/11/2009
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 24 ST PETER'S SQUARE LONDON W6 9NW UNITED KINGDOM
2009-04-07363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-03-26NEWINCINCORPORATION 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.




Licences & Regulatory approval
We could not find any licences issued to KINVARA 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 KINVARA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINVARA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

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 2012-04-01 £ 17,691
Provisions For Liabilities Charges 2012-04-01 £ 712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 KINVARA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 36,274
Current Assets 2012-04-01 £ 36,421
Debtors 2012-04-01 £ 147
Fixed Assets 2012-04-01 £ 3,563
Shareholder Funds 2012-04-01 £ 21,581
Tangible Fixed Assets 2012-04-01 £ 3,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KINVARA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINVARA LIMITED
Trademarks
We have not found any records of KINVARA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINVARA 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 KINVARA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where KINVARA 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 KINVARA 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 KINVARA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 8DZ