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Kirly Limited

01151522

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 LUARD ROAD, CB2 8PJ
Incorporated 14/12/1973

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

65120
Non-life insurance
66190
Other activities auxiliary to financial services

Officers

Mr Marcus Walter Johnson

director · Since 10/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 26 other boards

Mrs Margaret Ann Johnson

director · Since 19/04/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 13 other boards

Persons with Significant Control

Mrs Margaret Ann Johnson

Significant control

British · United Kingdom · Age 78

11 Luard Road, CB2 8PJ

Notified 06/04/2016

Mr Marcus Walter Johnson

25–50% shares

British · United Kingdom · Age 75

11 Luard Road, CB2 8PJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/03/2020Registered 12/03/2020
Charge
satisfied

HSBC BANK PLC

Created 10/08/2015Registered 15/08/2015Satisfied 09/05/2022
Charge
satisfied

HSBC BANK PLC

Created 10/08/2015Registered 15/08/2015Satisfied 09/05/2022
Charge
satisfied

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/09/2014Registered 13/09/2014Satisfied 25/04/2022
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 11/03/2011Registered 12/03/2011Satisfied 25/04/2022
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 03/12/2010Registered 09/12/2010Satisfied 13/05/2022
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 06/10/2010Registered 07/10/2010Satisfied 13/05/2022
charge
satisfied

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 06/10/2010Registered 07/10/2010Satisfied 25/04/2022
charge
satisfied

LLOYD`S

Created 28/12/2007Registered 14/01/2008Satisfied 25/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2005Registered 06/12/2005Satisfied 18/12/2012
charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIA

Created 27/01/2004Registered 05/02/2004Satisfied 14/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1998Registered 29/05/1998Satisfied 25/04/2022