KDCD Limited

Company Name	KDCD Limited
Company Status	Dissolved
Company Number	03852675
Category	Private Limited Company
Incorporation Date	4 October 1999(24 years, 7 months ago)
Dissolution Date	29 August 2023 (8 months, 1 week ago)
Previous Name	Spellbind Publishing Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert James Clark
Date of Birth	April 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	04 October 1999(same day as company formation)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Miss Clare Wendy Howells
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(1 week, 3 days after company formation)
Appointment Duration	23 years, 10 months (closed 29 August 2023)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Secretary Name	Miss Clare Wendy Howells
Nationality	British
Status	Closed
Appointed	14 October 1999(1 week, 3 days after company formation)
Appointment Duration	23 years, 10 months (closed 29 August 2023)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Simon Palmer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2013(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Mr Mark George Marinus Van Keulen
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2013(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Newland Street Witham Essex CM8 1AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	67 Newland Street Witham Essex CM8 1AA
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Clare Wendy Howells 25.00% Ordinary
1 at £1	Mark Van Keulen 25.00% Ordinary
1 at £1	Robert James Clark 25.00% Ordinary
1 at £1	Simon Palmer 25.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 4 (5 pages)
27 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 4 (5 pages)
17 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (5 pages)
27 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 4 (5 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 4 (5 pages)
1 November 2013	Appointment of Mr Simon Palmer as a director (2 pages)
4 June 2013	Company name changed spellbind publishing LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-17 NM01 ‐ Change of name by resolution (3 pages)
3 June 2013	Statement of capital following an allotment of shares on 18 May 2013 GBP 2 (3 pages)
3 June 2013	Appointment of Mr Mark George Marinus Van Keulen as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Register inspection address has been changed from Broseley House Newlands Drive Witham Essex CM8 2UL England (1 page)
14 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
16 February 2011	Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 16 February 2011 (1 page)
4 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Clare Wendy Howells on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Clare Wendy Howells on 1 October 2009 (1 page)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Robert James Clark on 1 October 2009 (2 pages)
4 October 2010	Secretary's details changed for Clare Wendy Howells on 1 October 2009 (1 page)
4 October 2010	Director's details changed for Robert James Clark on 1 October 2009 (2 pages)
4 October 2010	Register(s) moved to registered office address (1 page)
4 October 2010	Director's details changed for Clare Wendy Howells on 1 October 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 October 2009	Director's details changed for Clare Wendy Howells on 1 October 2009 (2 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Robert James Clark on 1 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Robert James Clark on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Clare Wendy Howells on 1 October 2009 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2007	Return made up to 04/10/07; no change of members (7 pages)
20 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2006	Return made up to 04/10/06; full list of members (7 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 October 2005	Return made up to 04/10/05; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2004	Return made up to 04/10/04; full list of members (7 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 July 2004	Registered office changed on 23/07/04 from: 7 collingwood road witham essex CM8 2DY (1 page)
30 March 2004	Return made up to 04/10/03; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 October 2002	Return made up to 04/10/02; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
15 October 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
15 October 2001	Return made up to 04/10/01; full list of members (6 pages)
8 November 2000	Return made up to 04/10/00; full list of members (6 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New secretary appointed;new director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New director appointed (2 pages)
4 October 1999	Incorporation (20 pages)

KDCD Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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