Kc Global Links Ltd

Company Name	Kc Global Links Ltd
Director	Christopher Boniface Lukosi
Company Status	Active
Company Number	09182321
Category	Private Limited Company
Incorporation Date	19 August 2014(9 years, 8 months ago)
Previous Name	East Africa Automobile Services Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Christopher Lukosi
Status	Current
Appointed	01 January 2020(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Unit 7a Tilbury Industrial Complex Tilbury Freepor Tilbury Essex RM18 7HB

Director Name	Mr Christopher Boniface Lukosi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7a Tilbury Industrial Complex Tilbury Freepor Tilbury Essex RM18 7HB

Director Name	Prosper Sugai
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16d Tilbury Industrial Complex Tilbury Freepo Tilbury Essex RM18 7HB

Director Name	Mr Christopher Boniface Lukosi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16d Tilbury Industrial Complex Tilbury Freepo Tilbury Essex RM18 7HB

Director Name	Mrs Adela Costa Sade
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	10 December 2015(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Clipper House Tilbury Docks Tilbury RM18 7SG

Director Name	Mr Prosper Sugai
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 January 2016(1 year, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB

Director Name	Mr Christopher Boniface Lukosi
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2017(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 7a Tilbury Industrial Complex Tilbury Freepor Tilbury Essex RM18 7HB

Secretary Name	Ms Costa Adela Sade
Status	Resigned
Appointed	25 August 2017(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 December 2019)
Role	Company Director
Correspondence Address	Unit 7a Tilbury Industrial Complex Tilbury Freepor Tilbury Essex RM18 7HB

Director Name	Miss Helena Pangaloe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7a Tilbury Industrial Complex Tilbury Freepor Tilbury Essex RM18 7HB

Location

Registered Address	Unit 7a Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Shareholders

10k at £1	Christopher Lukosi 50.00% Ordinary
10k at £1	Prosper Sugai 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	22 May 2023 (11 months, 2 weeks ago)
Next Return Due	5 June 2024 (1 month from now)

Filing History

29 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 May 2022	Confirmation statement made on 22 May 2022 with updates (3 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with updates (4 pages)
5 May 2022	Notification of Christopher Lukosi as a person with significant control on 5 May 2022 (2 pages)
4 May 2022	Termination of appointment of Helena Pangaloe as a director on 4 May 2022 (1 page)
4 May 2022	Cessation of Helena Pangaloe as a person with significant control on 4 May 2022 (1 page)
15 April 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
20 December 2021	Appointment of Mr Christopher Boniface Lukosi as a director on 20 December 2021 (2 pages)
21 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
30 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
24 February 2021	Confirmation statement made on 11 September 2020 with updates (3 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
17 March 2020	Notification of Helena Pangaloe as a person with significant control on 1 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with updates (4 pages)
17 March 2020	Termination of appointment of Christopher Boniface Lukosi as a director on 1 March 2020 (1 page)
3 March 2020	Cessation of Christopher Boniface Lukosi as a person with significant control on 28 February 2020 (1 page)
8 January 2020	Appointment of Miss Helena Pangaloe as a director on 31 December 2019 (2 pages)
2 January 2020	Appointment of Mr. Christopher Lukosi as a secretary on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Costa Adela Sade as a secretary on 24 December 2019 (1 page)
25 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
1 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
19 February 2018	Registered office address changed from Suite 2 Clipper House Tilbury Docks Tilbury RM18 7SG England to Unit 7a Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB on 19 February 2018 (1 page)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 September 2017	Termination of appointment of Adela Costa Sade as a director on 25 August 2017 (1 page)
7 September 2017	Appointment of Ms Costa Adela Sade as a secretary on 25 August 2017 (2 pages)
7 September 2017	Appointment of Ms Costa Adela Sade as a secretary on 25 August 2017 (2 pages)
7 September 2017	Appointment of Mr Christopher Boniface Lukosi as a director on 25 August 2017 (2 pages)
7 September 2017	Appointment of Mr Christopher Boniface Lukosi as a director on 25 August 2017 (2 pages)
7 September 2017	Termination of appointment of Adela Costa Sade as a director on 25 August 2017 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
15 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
15 September 2016	Registered office address changed from Unit 16 Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB United Kingdom to Suite 2 Clipper House Tilbury Docks Tilbury RM18 7SG on 15 September 2016 (1 page)
15 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
15 September 2016	Registered office address changed from Unit 16 Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB United Kingdom to Suite 2 Clipper House Tilbury Docks Tilbury RM18 7SG on 15 September 2016 (1 page)
13 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
13 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
28 July 2016	Termination of appointment of Prosper Sugai as a director on 1 June 2016 (1 page)
28 July 2016	Termination of appointment of Prosper Sugai as a director on 1 June 2016 (1 page)
27 June 2016	Appointment of Mr Prosper Sugai as a director on 10 January 2016 (2 pages)
27 June 2016	Registered office address changed from Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB England to Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB United Kingdom to Unit 16 Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB United Kingdom to Unit 16 Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB on 27 June 2016 (1 page)
27 June 2016	Appointment of Mr Prosper Sugai as a director on 10 January 2016 (2 pages)
27 June 2016	Registered office address changed from Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB England to Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury RM18 7HB on 27 June 2016 (1 page)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 February 2016	Appointment of Mrs Adela Costa Sade as a director on 10 December 2015 (2 pages)
3 February 2016	Registered office address changed from Unit 7 Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB to Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB on 3 February 2016 (1 page)
3 February 2016	Termination of appointment of Prosper Sugai as a director on 10 December 2015 (1 page)
3 February 2016	Termination of appointment of Prosper Sugai as a director on 10 December 2015 (1 page)
3 February 2016	Registered office address changed from Unit 7 Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB to Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB on 3 February 2016 (1 page)
3 February 2016	Appointment of Mrs Adela Costa Sade as a director on 10 December 2015 (2 pages)
2 November 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20,000 (3 pages)
2 November 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 20,000 (3 pages)
24 April 2015	Registered office address changed from Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB United Kingdom to Unit 7 Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from Unit 16D Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB United Kingdom to Unit 7 Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB on 24 April 2015 (1 page)
1 January 2015	Termination of appointment of Christopher Lukosi as a director on 20 September 2014 (1 page)
1 January 2015	Termination of appointment of Christopher Lukosi as a director on 20 September 2014 (1 page)
19 August 2014	Incorporation Statement of capital on 2014-08-19 GBP 20,000 (37 pages)
19 August 2014	Incorporation Statement of capital on 2014-08-19 GBP 20,000 (37 pages)

Kc Global Links Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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