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Kernow International Group Limited

16990259

active
ltd
england wales
Companies House
Health Score
51 / 100

Notable Risks

25/30
Filing
0/30
Financial
26/40
Risk
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

Kernow Coatings Limited, Kernick Road, Penryn, TR10 9DQ
Incorporated 27/01/2026

Previously known as

Ensco 1561 Limited · until 16/04/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

74990
Non-trading company

Officers

Disqualified director

Chard, Andrew James · until 03/02/2029 · conviction of indictable offence

Leszek Richard Litwinowicz

director · Since 27/01/2026

British · England · Age 68

Philip Mark Bartlett

director · Since 10/04/2026

British · England · Age 52

Andrew James Chard

director · Since 10/04/2026

British · England · Age 58

Stephen James Gulliford

director · Since 10/04/2026

British · England · Age 52

Persons with Significant Control

Leszek Richard Litwinowicz

75–100% shares
75–100% votes
Appoint directors

British · England · Age 68

Kernow Coatings Limited, Kernick Road, Penryn, TR10 9DQ

Notified 27/01/2026

Charges2 outstanding

Charge
outstanding

PETER ALAN NEWELL (SECURITY TRUSTEE FOR THE SECURED PARTIES) · PHILIP MARK BARTLETT (SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 02/04/2026Registered 21/04/2026
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 02/04/2026Registered 07/04/2026

Change History

statusactive
2026-04-27

Active

nameKERNOW INTERNATIONAL GROUP LIMITED
2026-04-27

ENSCO 1561 LIMITED

typeltd
2026-04-27

Private Limited Company

address line1Kernow Coatings Limited
2026-04-27

FORWARD HOUSE OFFICE 114 C/O GIL INVESTMENTS LIMITED

post townPenryn
2026-04-27

HENLEY-IN-ARDEN

postcodeTR10 9DQ
2026-04-27

B95 5AA

officer appointedBARTLETT, Philip Mark
2026-04-27
officer appointedCHARD, Andrew James
2026-04-27
officer appointedGULLIFORD, Stephen James
2026-04-27
officer appointedLITWINOWICZ, Leszek Richard
2026-04-27

Filing History10 filings

MR01

mortgage create with deed with charge number charge creation date

21/04/202634 pages · PDF
Accounts date changed

change account reference date company current extended

17/04/20261 page · PDF
CERTNM

certificate change of name company

16/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20261 page · PDF
Shares allotted

capital allotment shares

16/04/20264 pages · PDF
Director appointed

appoint person director company with name date

12/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
Director appointed

appoint person director company with name date

10/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/04/202647 pages · PDF
Incorporated

incorporation company

27/01/202611 pages · PDF