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Company Information for

KAIN KNIGHT GROUP LIMITED

Bentfield Place, Bentfield Road, Stansted, ESSEX, CM24 8HL,
Company Registration Number
08552144
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kain Knight Group Ltd
KAIN KNIGHT GROUP LIMITED was founded on 2013-05-31 and has its registered office in Stansted. The organisation's status is listed as "Active - Proposal to Strike off". Kain Knight Group 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
KAIN KNIGHT GROUP LIMITED
 
Legal Registered Office
Bentfield Place
Bentfield Road
Stansted
ESSEX
CM24 8HL
Other companies in CM23
 
Previous Names
KAIN HOLDINGS LIMITED25/09/2015
KAIN SERVICES LIMITED02/01/2014
Filing Information
Company Number 08552144
Company ID Number 08552144
Date formed 2013-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB182642501  
Last Datalog update: 2023-01-11 08:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAIN KNIGHT GROUP LIMITED
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Company Officers of KAIN KNIGHT GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEIL JEREMY VENTRE
 Company Secretary 2015-02-04
MATTHEW PETER KAIN
 Director 2013-05-31
VICTORIA CAROLINE KAIN
 Director 2013-05-31
PAUL MATTHEW LEAKEY
 Director 2013-05-31
NEIL JEREMY VENTRE
 Director 2013-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD KAIN
 Director 2013-05-31 2017-07-01
PETER EDWARD PETYT
 Director 2013-05-31 2015-02-13
VICTORIA CAROLINE KAIN
 Company Secretary 2013-05-31 2015-02-04
NICHOLAS ROY HOOD
 Director 2013-05-31 2014-07-01
JONATHAN ALEXANDER METLISS
 Director 2013-05-31 2014-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PETER KAIN MARKWELL PLACE MANAGEMENT LIMITED Director 2018-03-15 CURRENT 2012-10-18 Active
MATTHEW PETER KAIN LAWCATZ LTD Director 2017-10-30 CURRENT 2017-10-30 Active
MATTHEW PETER KAIN KAIN GROUP LIMITED Director 2017-07-01 CURRENT 2017-04-19 Active
MATTHEW PETER KAIN QUANTUM COSTS LIMITED Director 2017-02-16 CURRENT 2005-11-03 Active - Proposal to Strike off
MATTHEW PETER KAIN KAIN KNIGHT (NORTH & MIDLANDS) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
MATTHEW PETER KAIN JOHNSON AND JOHNSON COSTS CONSULTANTS LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
MATTHEW PETER KAIN FLEETSTRAND GROUP LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
MATTHEW PETER KAIN LAW COSTS SOLUTIONS LIMITED Director 2005-02-01 CURRENT 2001-03-08 Active - Proposal to Strike off
MATTHEW PETER KAIN KAIN KNIGHT LIMITED Director 2003-09-01 CURRENT 1990-12-11 Active
VICTORIA CAROLINE KAIN MARKWELL PLACE MANAGEMENT LIMITED Director 2018-03-15 CURRENT 2012-10-18 Active
VICTORIA CAROLINE KAIN LAWCATZ LTD Director 2017-10-30 CURRENT 2017-10-30 Active
VICTORIA CAROLINE KAIN KAIN GROUP LIMITED Director 2017-07-01 CURRENT 2017-04-19 Active
VICTORIA CAROLINE KAIN JOHNSON AND JOHNSON COSTS CONSULTANTS LIMITED Director 2015-01-21 CURRENT 2014-10-09 Active - Proposal to Strike off
VICTORIA CAROLINE KAIN FLEETSTRAND GROUP LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
VICTORIA CAROLINE KAIN KAIN KNIGHT LIMITED Director 2013-04-01 CURRENT 1990-12-11 Active
NEIL JEREMY VENTRE JOHNSON AND JOHNSON COSTS CONSULTANTS LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
NEIL JEREMY VENTRE FLEETSTRAND GROUP LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
NEIL JEREMY VENTRE QUANTUM COSTS LIMITED Director 2013-11-19 CURRENT 2005-11-03 Active - Proposal to Strike off
NEIL JEREMY VENTRE LAW COSTS SOLUTIONS LIMITED Director 2001-03-30 CURRENT 2001-03-08 Active - Proposal to Strike off
NEIL JEREMY VENTRE KAIN KNIGHT LIMITED Director 1997-10-01 CURRENT 1990-12-11 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-06Application to strike the company off the register
2022-10-06DS01Application to strike the company off the register
2022-09-1130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085521440001
2022-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085521440001
2022-06-20Previous accounting period extended from 31/03/22 TO 30/04/22
2022-06-20AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085521440001
2021-04-07PSC05Change of details for Fleetstrand Group Limited as a person with significant control on 2016-04-06
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAROLINE KAIN
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AP03Appointment of Mr Paul Matthew Leakey as company secretary on 2019-12-31
2019-12-31TM02Termination of appointment of Neil Jeremy Ventre on 2019-12-31
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JEREMY VENTRE
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 2 Priors London Road Bishop's Stortford Hertfordshire CM23 5ED
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD KAIN
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD KAIN / 01/06/2015
2016-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA CAROLINE KAIN / 01/06/2015
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-17AA03Auditors resignation for limited company
2015-11-03AUDAUDITOR'S RESIGNATION
2015-09-25RES15CHANGE OF NAME 22/07/2015
2015-09-25CERTNMCompany name changed kain holdings LIMITED\certificate issued on 25/09/15
2015-08-04RES15CHANGE OF COMPANY NAME 07/05/21
2015-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-01AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD PETYT
2015-02-18TM02Termination of appointment of Victoria Caroline Kain on 2015-02-04
2015-02-18AP03Appointment of Mr Neil Jeremy Ventre as company secretary on 2015-02-04
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN METLISS
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOOD
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-02AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-31CH01Director's details changed for Matthew Peter Kain on 2014-01-31
2014-01-02RES15CHANGE OF NAME 22/11/2013
2014-01-02CERTNMCompany name changed kain services LIMITED\certificate issued on 02/01/14
2013-12-03RES15CHANGE OF NAME 22/11/2013
2013-12-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-28AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-08-29SH0115/08/13 STATEMENT OF CAPITAL GBP 100000
2013-07-16SH0109/07/13 STATEMENT OF CAPITAL GBP 60000.000
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM NOS. 1 2 4 PRIORS LONDON ROAD BISHOP'S STORTFORD HERTS CM2 5ED UNITED KINGDOM
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2013-06-03AP01DIRECTOR APPOINTED NICHOLAS ROY HOOD
2013-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KAIN KNIGHT GROUP 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 KAIN KNIGHT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KAIN KNIGHT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-04-30

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 KAIN KNIGHT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KAIN KNIGHT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAIN KNIGHT GROUP LIMITED
Trademarks
We have not found any records of KAIN KNIGHT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAIN KNIGHT GROUP 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 (70100 - Activities of head offices) as KAIN KNIGHT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAIN KNIGHT GROUP 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 KAIN KNIGHT GROUP 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 KAIN KNIGHT GROUP 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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    Other companies at postcode CM24 8HL