| Company Name | K2AF Trading Limited |
|---|---|
| Directors | Amy Catherine Leveson Gower and Gregory John Secker |
| Company Status | Active |
| Company Number | 07637914 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amy Catherine Leveson Gower |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | 18 Quayside Lodge William Morris Way London SW6 2UZ |
| Director Name | Mr Gregory John Secker |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(2 days after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH |
Location
| Registered Address | C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Knowledge To Action Foundation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,145 |
| Current Liabilities | £68,382 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month from now) |
Filing History
| 15 January 2024 | Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House, Suite 3 First Floor Church Lane Chelmsford Essex CM1 1NH on 15 January 2024 (1 page) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 22 May 2023 | Confirmation statement made on 17 May 2023 with updates (4 pages) |
| 22 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 May 2022 | Confirmation statement made on 17 May 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 June 2021 | Confirmation statement made on 17 May 2021 with updates (4 pages) |
| 21 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 7 August 2020 | Registered office address changed from 18 Quayside Lodge William Morris Way London SW6 2UZ to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 7 August 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 20 June 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 23 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 11 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 July 2013 | Director's details changed for Mr Gregory John Secker on 15 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Gregory John Secker on 15 July 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders
|
| 12 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (2 pages) |
| 9 June 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (2 pages) |
| 23 May 2011 | Appointment of Mr Gregory John Secker as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Gregory John Secker as a director (2 pages) |
| 17 May 2011 | Incorporation
|
| 17 May 2011 | Incorporation
|