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Home > England & Wales Companies > KESSEL CONSTRUCTION (UK) LIMITED
Company Information for

KESSEL CONSTRUCTION (UK) LIMITED

SUITE 20 EAAST LONDON OFFICES, 80 - 84 ST MARY ROAD, WALTHAMSTOW, LONDON, E19 9RE,
Company Registration Number
09012024
Private Limited Company
Active

Company Overview

About Kessel Construction (uk) Ltd
KESSEL CONSTRUCTION (UK) LIMITED was founded on 2014-04-25 and has its registered office in Walthamstow. The organisation's status is listed as "Active". Kessel Construction (uk) 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
KESSEL CONSTRUCTION (UK) LIMITED
 
Legal Registered Office
SUITE 20 EAAST LONDON OFFICES
80 - 84 ST MARY ROAD
WALTHAMSTOW
LONDON
E19 9RE
Other companies in E17
 
Filing Information
Company Number 09012024
Company ID Number 09012024
Date formed 2014-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194643870  
Last Datalog update: 2024-03-06 23:53:02
Primary Source:Companies House
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Companies with same name KESSEL CONSTRUCTION (UK) LIMITED
The following companies were found which have the same name as KESSEL CONSTRUCTION (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KESSEL CONSTRUCTION (UK) LIMITED Unknown

Company Officers of KESSEL CONSTRUCTION (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAUD FAROOQ
 Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR FAROOQ
 Director 2014-04-25 2016-09-25
ATTA ULLAH KHAN
 Director 2014-04-25 2014-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAUD FAROOQ CORAL CONSTRUCTION (UK) LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2014-08-26
DAUD FAROOQ CORAL CONSTRUCTION LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
DAUD FAROOQ TRAN-COM LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2014-11-18
DAUD FAROOQ FOREST WHITMORE (HARINGEY) LIMITED Director 2012-03-22 CURRENT 2009-01-09 Active - Proposal to Strike off
DAUD FAROOQ FOREST WHITMORE LTD Director 2007-11-21 CURRENT 2007-11-21 Active - Proposal to Strike off
DAUD FAROOQ EASTCOMBE PROPERTIES LTD Director 2007-05-18 CURRENT 2004-08-25 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
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-0930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 1a Lorne Road London E17 7PX
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-04AP01DIRECTOR APPOINTED MR ATTA ULLAH KHAN
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-07-10PSC04Change of details for Mr Daud Farooq as a person with significant control on 2017-06-30
2017-07-10CH01Director's details changed for Mr Daud Farooq on 2017-06-30
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-24SH0124/10/16 STATEMENT OF CAPITAL GBP 7
2016-11-24SH0124/10/16 STATEMENT OF CAPITAL GBP 10
2016-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-21RES01ADOPT ARTICLES 24/10/2016
2016-11-21RES10Resolutions passed:
  • Resolution of allotment of securities
2016-11-15SH10Particulars of variation of rights attached to shares
2016-11-15SH08Change of share class name or designation
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR AMIR FAROOQ
2016-05-12AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-12AR0125/04/15 ANNUAL RETURN FULL LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ATTA KHAN
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25NEWINCNew incorporation
2014-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KESSEL CONSTRUCTION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2020-03-23
Petitions to Wind Up (Companies)2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against KESSEL CONSTRUCTION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESSEL CONSTRUCTION (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 KESSEL CONSTRUCTION (UK) LIMITED

Intangible Assets
Patents
We have not found any records of KESSEL CONSTRUCTION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESSEL CONSTRUCTION (UK) LIMITED
Trademarks
We have not found any records of KESSEL CONSTRUCTION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESSEL CONSTRUCTION (UK) 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 (41100 - Development of building projects) as KESSEL CONSTRUCTION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KESSEL CONSTRUCTION (UK) 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKESSEL CONSTRUCTION (UK) LIMITEDEvent Date2020-02-13
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKESSEL CONSTRUCTION (UK) LIMITEDEvent Date2020-02-13
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND & WALES INSOLVENCY AND COMPANIES LIST (CHD) - LONDON case number CR-2020-LDS-000168 A Petition to wind up the above-named company of Kessel Construction (UK) Limited (09012024) of Suite 20 Eaast London Offices, 80 - 84 St Mary Road, Walthamstow, London E19 9RE, Suite 20 East London Offices, 80-84 St. Mary Road, Walthamstow, London E17 9RE (where service of the petition was effected), whose nature of business is 41100 - Development of building projects, presented on Thursday 13 February 2020 , at 12:29 by M&D FOUNDATIONS EASTERN LIMITED , of M&D House Brooklands Road, Adwick-Le-Street, Doncaster, DN6 7BA claiming to be a Creditor of the Company, will be heard at the Business and Property Courts at Leeds, 1 Oxford Row, Leeds LS1 3BG on Tuesday 14 April 2020 , at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on Monday 13 April 2020. The Petitioner's Solicitor is Matthew Dowell , LEGAL STUDIO SOLICITORS, The Tannery, 91 Kirkstall Road, Leeds LS3 1HS , Telephone: 0113 247 3801 , Email: md@legalstudio.co.uk (Reference number: MD/TC/200344.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESSEL CONSTRUCTION (UK) 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 KESSEL CONSTRUCTION (UK) 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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