Kirly Fs Ltd

03040287

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 LUARD ROAD, CAMBRIDGE, CB2 8PJ

Incorporated 31/03/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

74990

Non-trading company

Officers

Michael James Tolond

secretary · Since 10/11/2009

BRITISH

Mr Marcus Walter Johnson

director · Since 10/11/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 26 other boards

Mrs Margaret Ann Johnson

director · Since 25/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 13 other boards

Persons with Significant Control

Kirly Group Holdings Ltd

75–100% shares

11, 11, Cambridge, CB2 2PJ

Reg: 3917262 · Companies House · Limited Company

Notified 01/06/2016

Charges0 outstanding

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 19/09/2008Registered 25/09/2008Satisfied 26/05/2022

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 19/09/2008Registered 25/09/2008Satisfied 01/07/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2005Registered 18/11/2005Satisfied 09/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2005Registered 18/11/2005Satisfied 09/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/2005Registered 18/11/2005Satisfied 09/09/2008

charge

satisfied

LARKING GOWEN CHARTERED ACCOUNTANTS

Created 13/05/2005Registered 18/05/2005Satisfied 09/09/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2005Registered 15/04/2005Satisfied 26/05/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1998Registered 30/10/1998Satisfied 13/05/2005