Company NameKnowledge To Action (Holdings) Limited
DirectorGregory John Secker
Company StatusActive
Company Number06952258
CategoryPrivate Limited Company
Incorporation Date3 July 2009(14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gregory John Secker
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cbhc Ltd, Steeple House, Suite 3 First Floor
Church Lane
Chelmsford
Essex
CM1 1NH
Secretary NameSara Secker
StatusResigned
Appointed03 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 8, Dolphin House
Lensbury Avenue
London
SW6 2GY
Director NameMrs Sara Secker
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2010(7 months after company formation)
Appointment Duration12 months (resigned 24 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Dolphin House
Imperial Wharf Lensbury Avenue
London
SW6 2GY
Secretary NameAmy Catherine Leveson Gower
NationalityBritish
StatusResigned
Appointed28 June 2011(1 year, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 April 2014)
RoleCompany Director
Correspondence AddressUnit 18 Quayside Lodge
William Morris Way
London
SW6 2UZ

Contact

Websitelearntotrade.co.uk
Email address[email protected]
Telephone020 77518900
Telephone regionLondon

Location

Registered AddressC/O Cbhc Ltd, Steeple House, Suite 3 First Floor
Church Lane
Chelmsford
Essex
CM1 1NH
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 10 other UK companies use this postal address

Shareholders

300 at £1Gregory John Secker
100.00%
Ordinary

Financials

Year2014
Turnover£13,973,927
Gross Profit£7,087,293
Net Worth-£1,226,707
Cash£4,913,861
Current Liabilities£12,880,580

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return3 July 2023 (9 months, 3 weeks ago)
Next Return Due17 July 2024 (2 months, 4 weeks from now)

Filing History

9 December 2017Compulsory strike-off action has been discontinued (1 page)
7 December 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017Confirmation statement made on 3 July 2017 with updates (5 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
5 August 2016Confirmation statement made on 3 July 2016 with updates (6 pages)
11 November 2015Group of companies' accounts made up to 31 December 2014 (29 pages)
30 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 300
(3 pages)
30 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 300
(3 pages)
30 December 2014Group of companies' accounts made up to 31 December 2013 (28 pages)
29 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 300
(3 pages)
29 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 300
(3 pages)
27 May 2014Termination of appointment of Amy Leveson Gower as a secretary (2 pages)
5 November 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
8 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(3 pages)
8 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
(3 pages)
15 July 2013Director's details changed for Mr Gregory John Secker on 15 July 2013 (2 pages)
5 July 2013Director's details changed for Mr Gregory John Secker on 23 September 2011 (2 pages)
2 October 2012Group of companies' accounts made up to 31 December 2011 (27 pages)
10 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
3 November 2011Statement of capital following an allotment of shares on 30 November 2009
  • GBP 300
(3 pages)
5 October 2011Group of companies' accounts made up to 31 December 2010 (24 pages)
4 October 2011Director's details changed for Mr Gregory John Secker on 23 September 2011 (2 pages)
23 September 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
26 August 2011Director's details changed for Mr Gregory John Secker on 7 July 2011 (2 pages)
26 August 2011Director's details changed for Mr Gregory John Secker on 7 July 2011 (2 pages)
6 July 2011Appointment of Amy Catherine Leveson Gower as a secretary (3 pages)
31 January 2011Termination of appointment of Sara Secker as a director (2 pages)
31 January 2011Termination of appointment of Sara Secker as a secretary (2 pages)
20 October 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
16 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
16 September 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 July 2010Previous accounting period shortened from 31 July 2010 to 31 December 2009 (1 page)
17 February 2010Appointment of Mrs Sara Secker as a director (2 pages)
3 July 2009Incorporation (13 pages)