| Company Name | Kahve Engineering & Design Limited |
|---|---|
| Directors | Angela Louise Easter and Mark Raymond Easter |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08237554 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Angela Louise Easter |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL |
| Director Name | Mr Mark Raymond Easter |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL |
Location
| Registered Address | Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Angela Louise Easter 50.00% Ordinary B |
|---|---|
| 50 at £1 | Mark Raymond Easter 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £421 |
| Cash | £10 |
| Current Liabilities | £3,992 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 16 October 2023 (overdue) |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 10 August 2023 | Termination of appointment of Angela Louise Easter as a director on 21 July 2023 (1 page) |
| 10 August 2023 | Cessation of Angela Louise Easter as a person with significant control on 21 July 2023 (1 page) |
| 22 June 2023 | Previous accounting period shortened from 30 September 2023 to 31 May 2023 (1 page) |
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 17 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 22 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 20 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 23 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 31 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 5 February 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 5 February 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 7 November 2013 | Director's details changed for Mr Mark Raymond Easter on 2 October 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mrs Angela Louise Easter on 2 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (4 pages) |
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (4 pages) |
| 7 November 2013 | Director's details changed for Mr Mark Raymond Easter on 2 October 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Mark Raymond Easter on 2 October 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (4 pages) |
| 7 November 2013 | Director's details changed for Mrs Angela Louise Easter on 2 October 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mrs Angela Louise Easter on 2 October 2013 (2 pages) |
| 2 October 2012 | Incorporation (24 pages) |
| 2 October 2012 | Incorporation (24 pages) |