Kefim Limited

Company Name	Kefim Limited
Company Status	Active
Company Number	00760635
Category	Private Limited Company
Incorporation Date	13 May 1963(61 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alistair Julian Russell Fairclough
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	27 January 1999(35 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Elmdene 4 Camden Park Tunbridge Wells Kent TN2 4TW

Director Name	Mr Iain Colquhoun
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(55 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Elmdene, 4 Camden Park Tunbridge Wells TN2 4TW

Director Name	Mr Christopher John Davies
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(55 years, 11 months after company formation)
Appointment Duration	5 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Flat 4 Elmdene 4 Camden Park Tunbridge Wells TN2 4TW

Secretary Name	Mr Iain Colquhoun
Status	Current
Appointed	23 April 2019(55 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Flat 5 Elmdene 4 Camden Park Tunbridge Wells TN2 4TW

Director Name	Elisa Sophia Elvera Lawrence
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(57 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1, Elmdene 4 Camden Park Tunbridge Wells TN2 4TW

Director Name	Mrs Beatrice Bull
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 March 1992)
Role	Independant
Correspondence Address	31 Hookswood Close Crowborough East Sussex TN6 2SF

Director Name	Joan Maureen Barry McConnell
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Secretary - Civil Service
Correspondence Address	1 Elmdene 4 Camden Park Tunbridge Wells Kent TN2 4TW

Director Name	Mrs Juanita Sharp
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years after company formation)
Appointment Duration	3 years (resigned 07 June 1994)
Role	Instructor
Correspondence Address	39 Oriental Road Sunninghill Ascot Berkshire SL5 7AZ

Director Name	Douglas Frank Skipper
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Retired
Correspondence Address	2 Elmdene Tunbridge Wells Kent TN2 4TW

Director Name	Mrs Dominique Glover-Lozach'Meur
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 1991(28 years after company formation)
Appointment Duration	27 years, 6 months (resigned 04 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Elmdene Tunbridge Wells Kent TN2 4TW

Secretary Name	Douglas Frank Skipper
Nationality	British
Status	Resigned
Appointed	25 May 1991(28 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2 Elmdene Tunbridge Wells Kent TN2 4TW

Director Name	Miss Audrey Eda Finlaison
Date of Birth	November 1915 (Born 108 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 1992(28 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2005)
Role	Retired School Teacher
Correspondence Address	3 Elmdene Tunbridge Wells Kent TN2 4TW

Director Name	John Anthony Glover
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(31 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 28 February 2019)
Role	Wealth Management
Country of Residence	United Kingdom
Correspondence Address	5 Elmdene 4 Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Joan Maureen Barry McConnell
Nationality	British
Status	Resigned
Appointed	01 January 1999(35 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 1999)
Role	Retd Pers Sec
Correspondence Address	1 Elmdene 4 Camden Park Tunbridge Wells Kent TN2 4TW

Secretary Name	Mr Alistair Julian Russell Fairclough
Nationality	British
Status	Resigned
Appointed	01 August 1999(36 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Elmdene 4 Camden Park Tunbridge Wells Kent TN2 4TW

Director Name	June Ivy Newson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(36 years, 3 months after company formation)
Appointment Duration	18 years (resigned 07 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmdene 4 Camden Park Tunbridge Wells Kent TN2 4TW

Director Name	Ms Jacqueline Newson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2017(54 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 December 2020)
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	3 North Street Hellingly Hailsham BN27 4EE

Contact

Telephone	01892 523033
Telephone region	Tunbridge Wells

Location

Registered Address	Damer House Meadow Way Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Alistair Julian Russell Fairclough 40.00% Ordinary
1 at £1	Francoise Dominique Glover-lozach'meur 20.00% Ordinary
1 at £1	John Anthony Glover 20.00% Ordinary
1 at £1	June Ivy Newson 20.00% Ordinary

Financials

Year	2014
Turnover	£7,363
Net Worth	£5
Cash	£10,031
Current Liabilities	£10,238

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 3 days from now)

Filing History

24 May 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
9 May 2023	Registered office address changed from 2 Elmdene 4 Camden Park Tunbridge Wells Kent TN2 4TW to Damer House Meadow Way Wickford Essex SS12 9HA on 9 May 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
13 May 2021	Confirmation statement made on 9 May 2021 with updates (4 pages)
10 May 2021	Appointment of Elisa Sophia Elvera Lawrence as a director on 18 December 2020 (2 pages)
10 May 2021	Termination of appointment of Jacqueline Newson as a director on 18 December 2020 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
6 May 2019	Appointment of Mr Christopher John Davies as a director on 23 April 2019 (2 pages)
6 May 2019	Appointment of Mr Iain Colquhoun as a secretary on 23 April 2019 (2 pages)
6 May 2019	Director's details changed for Mr Iaian Colquhoun on 6 May 2019 (2 pages)
6 March 2019	Termination of appointment of John Anthony Glover as a director on 28 February 2019 (1 page)
13 February 2019	Appointment of Mr Iaian Colquhoun as a director on 1 February 2019 (2 pages)
17 December 2018	Termination of appointment of Dominique Glover-Lozach'meur as a director on 4 December 2018 (1 page)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Appointment of Ms Jacqueline Newson as a director on 9 September 2017 (2 pages)
19 September 2017	Appointment of Ms Jacqueline Newson as a director on 9 September 2017 (2 pages)
18 September 2017	Termination of appointment of June Ivy Newson as a director on 7 September 2017 (1 page)
18 September 2017	Termination of appointment of June Ivy Newson as a director on 7 September 2017 (1 page)
28 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
26 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5 (7 pages)
26 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 5 (7 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5 (7 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5 (7 pages)
19 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5 (7 pages)
5 March 2015	Termination of appointment of Alistair Julian Russell Fairclough as a secretary on 17 October 2014 (1 page)
5 March 2015	Termination of appointment of Alistair Julian Russell Fairclough as a secretary on 17 October 2014 (1 page)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 5 (8 pages)
1 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 5 (8 pages)
1 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 5 (8 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 June 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
7 June 2011	Secretary's details changed for Alistair Julian Russell Fairclough on 7 June 2011 (1 page)
7 June 2011	Director's details changed for Mrs Dominique Glover-Lozach'meur on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for John Anthony Glover on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mrs Dominique Glover-Lozach'meur on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for Mrs Dominique Glover-Lozach'meur on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for June Ivy Newson on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for John Anthony Glover on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Alistair Julian Russell Fairclough on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for June Ivy Newson on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for June Ivy Newson on 9 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Alistair Julian Russell Fairclough on 9 May 2011 (2 pages)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Director's details changed for John Anthony Glover on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Director's details changed for Mr Alistair Julian Russell Fairclough on 9 May 2011 (2 pages)
7 June 2011	Secretary's details changed for Alistair Julian Russell Fairclough on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Secretary's details changed for Alistair Julian Russell Fairclough on 7 June 2011 (1 page)
31 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (16 pages)
31 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (16 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
12 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 June 2009	Return made up to 09/05/09; full list of members (5 pages)
22 June 2009	Return made up to 09/05/09; full list of members (5 pages)
19 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
14 July 2008	Return made up to 09/05/08; full list of members (5 pages)
14 July 2008	Return made up to 09/05/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / john glover / 16/06/2008 (1 page)
14 July 2008	Director's change of particulars / john glover / 16/06/2008 (1 page)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 May 2007	Return made up to 09/05/07; no change of members (8 pages)
22 May 2007	Return made up to 09/05/07; no change of members (8 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
21 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 June 2005	Return made up to 03/05/05; full list of members (9 pages)
2 June 2005	Return made up to 03/05/05; full list of members (9 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
21 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
17 May 2004	Return made up to 11/05/04; full list of members (9 pages)
17 May 2004	Return made up to 11/05/04; full list of members (9 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 June 2003	Return made up to 23/05/03; full list of members (9 pages)
13 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 June 2003	Return made up to 23/05/03; full list of members (9 pages)
30 May 2002	Return made up to 23/05/02; full list of members (9 pages)
30 May 2002	Return made up to 23/05/02; full list of members (9 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
11 April 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
7 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (8 pages)
7 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 07/06/01 (8 pages)
7 June 2001	Full accounts made up to 31 December 2000 (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
19 June 2000	Return made up to 25/05/00; full list of members (8 pages)
19 June 2000	Return made up to 25/05/00; full list of members (8 pages)
4 April 2000	Full accounts made up to 31 December 1999 (6 pages)
4 April 2000	Full accounts made up to 31 December 1999 (6 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned;director resigned (1 page)
10 August 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Return made up to 25/05/99; no change of members (4 pages)
10 June 1999	Return made up to 25/05/99; no change of members (4 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
16 April 1999	Full accounts made up to 31 December 1998 (6 pages)
16 April 1999	Full accounts made up to 31 December 1998 (6 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned;director resigned (1 page)
27 May 1998	Return made up to 25/05/98; no change of members (6 pages)
27 May 1998	Return made up to 25/05/98; no change of members (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (20 pages)
22 April 1998	Full accounts made up to 31 December 1997 (20 pages)
20 June 1997	Return made up to 25/05/97; full list of members (8 pages)
20 June 1997	Return made up to 25/05/97; full list of members (8 pages)
4 June 1997	Full accounts made up to 31 December 1996 (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (6 pages)
31 May 1996	Full accounts made up to 31 December 1995 (9 pages)
31 May 1996	Full accounts made up to 31 December 1995 (9 pages)
31 May 1996	Return made up to 25/05/96; no change of members (6 pages)
31 May 1996	Return made up to 25/05/96; no change of members (6 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Kefim Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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