Kier Management Consulting Limited
02491619
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
Former
director · Resigned 11/06/2000
director · Resigned 31/12/2002
director · Resigned 31/12/2002
secretary · Resigned 30/04/2003
director · Resigned 30/06/2003
director · Resigned 27/07/2005
director · Resigned 27/07/2005
director · Resigned 27/07/2005
director · Resigned 05/05/2006
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 27/05/2008
secretary · Resigned 27/05/2008
secretary · Resigned 22/05/2009
director · Resigned 31/05/2009
secretary · Resigned 30/07/2010
director · Resigned 17/06/2011
director · Resigned 28/09/2011
director · Resigned 05/10/2011
secretary · Resigned 07/11/2011
secretary · Resigned 02/05/2012
director · Resigned 25/01/2013
director · Resigned 29/01/2013
secretary · Resigned 08/03/2013
director · Resigned 08/03/2013
director · Resigned 08/08/2013
secretary · Resigned 29/08/2013
director · Resigned 08/06/2015
director · Resigned 08/06/2015
director · Resigned 31/05/2016
director · Resigned 31/12/2016
director · Resigned 01/07/2018
director · Resigned 01/07/2018
secretary · Resigned 09/09/2019
director · Resigned 01/10/2019
director · Resigned 01/10/2019
director · Resigned 20/12/2019
director · Resigned 31/01/2021
director · Resigned 23/02/2021
secretary · Resigned 24/09/2021
director · Resigned 18/03/2022
director · Resigned 17/11/2022
director · Resigned 30/06/2024
director · Resigned 30/07/2024
secretary · Resigned 17/02/2026
Persons with Significant Control
Kier Holdings Limited
Reg: 05887559 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2ND FLOOR OPTIMUM HOUSE
SALFORD
Filing History100 filings
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with updates
capital statement capital company with date currency figure
legacy
resolution
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person secretary company with change date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
appoint person secretary company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address new address
change account reference date company previous shortened
mortgage satisfy charge full
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
memorandum articles
resolution
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name
termination director company with name
legacy
termination director company with name
appoint person director company with name
termination director company with name