• UK
  • KERSHEN FAIRFAX CA LTD. - Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom

Company Information

Company registration number
04713121
Company Status
LIVE
Country
United Kingdom
Registered Address
Beacon House
113 Kingsway
London
WC2B 6PP
Beacon House, 113 Kingsway, London, WC2B 6PP UK

Management

Managing Directors
COX, Michelle Deborah
HOOPER, Duncan George, Mr.
KIRSHEN, Andrew Simon
Company secretaries
KIRSHEN, Andrew Simon

Company Details

Type of Business
ltd
Incorporated
2003-03-26
Age Of Company
2003-03-26 21 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Andrew Simon Kirshen

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KERSHEN FAIRFAX LIMITED
Filing of Accounts
Due Date: 2024-12-23
Last Date: 2023-03-28
Last Return Made Up To:
2013-03-26
Annual Return
Due Date: 2025-04-09
Last Date: 2024-03-26

KERSHEN FAIRFAX CA LTD. Company Description

KERSHEN FAIRFAX CA LTD. is a ltd registered in United Kingdom with the Company reg no 04713121. Its current trading status is "live". It was registered 2003-03-26. It was previously called KERSHEN FAIRFAX LIMITED. It has declared SIC or NACE codes as "69201". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-26.It can be contacted at Beacon House .
More information

Get KERSHEN FAIRFAX CA LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kershen Fairfax Ca Ltd. - Beacon House, 113 Kingsway, London, WC2B 6PP, United Kingdom

2003-03-26 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-04-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2024-05-03) - AA

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  • change-account-reference-date-company-previous-shortened (2023-12-21) - AA01

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  • gazette-notice-compulsory (2023-09-19) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2023-11-17) - AA

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  • gazette-filings-brought-up-to-date (2023-11-18) - DISS40

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  • gazette-filings-brought-up-to-date (2023-04-14) - DISS40

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  • confirmation-statement-with-updates (2023-04-13) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-12-24) - AA01

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  • dissolved-compulsory-strike-off-suspended (2022-09-06) - DISS16(SOAS)

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  • gazette-notice-compulsory (2022-08-23) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2022-04-12) - DISS16(SOAS)

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  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • gazette-notice-compulsory (2022-03-01) - GAZ1

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  • gazette-filings-brought-up-to-date (2022-05-06) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2021-01-12) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2021-04-13) - DISS40

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  • confirmation-statement-with-updates (2021-04-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-10) - AA

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  • accounts-with-accounts-type-micro-entity (2021-08-20) - AA

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  • gazette-notice-compulsory (2020-12-01) - GAZ1

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  • confirmation-statement-with-no-updates (2020-04-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-12-20) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-04-10) - AA

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  • resolution (2019-04-03) - RESOLUTIONS

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  • change-of-name-notice (2019-04-03) - CONNOT

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  • confirmation-statement-with-no-updates (2019-03-26) - CS01

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  • confirmation-statement-with-no-updates (2018-03-27) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-12-20) - AA01

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  • accounts-with-accounts-type-micro-entity (2018-02-22) - AA

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  • change-account-reference-date-company-previous-shortened (2017-12-22) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-24) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-12-23) - AA01

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  • change-person-secretary-company-with-change-date (2016-08-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA

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  • change-account-reference-date-company-previous-shortened (2015-12-29) - AA01

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-12-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA

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  • termination-director-company-with-name (2011-01-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • appoint-person-director-company-with-name (2011-07-07) - AP01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • legacy (2009-04-06) - 363a

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  • legacy (2008-04-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA

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  • legacy (2007-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA

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  • legacy (2006-03-27) - 363a

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  • legacy (2006-03-24) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • legacy (2005-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-05) - AA

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  • legacy (2004-05-26) - 363s

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  • legacy (2003-04-25) - 288a

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  • legacy (2003-04-11) - 88(2)R

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  • resolution (2003-04-07) - RESOLUTIONS

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-03-31) - 288b

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  • legacy (2003-05-14) - 288a

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  • incorporation-company (2003-03-26) - NEWINC

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