Company NameKIER Cb Limited
DirectorPhilip Higgins
Company StatusActive
Company Number00283995
CategoryPrivate Limited Company
Incorporation Date24 January 1934(87 years, 9 months ago)

Business Activity

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

Directors

Director NamePhilip Higgins
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2019(85 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address81 Fountain Street
Manchester
M2 2EE
Secretary NamePhilip Higgins
StatusCurrent
Appointed09 September 2019(85 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address81 Fountain Street
Manchester
M2 2EE
Director NameMr Duncan Valentine Brand
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(58 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 24 November 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWestmill House
Ware
Hertfordshire
SG12 0ET
Director NameRichard John Charles Turner
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(58 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 12 May 2003)
RoleCompany Director
Correspondence AddressSalix House 104b Green End Road
Great Barford
Bedford
Bedfordshire
MK44 3HD
Secretary NameMr Harold Lister Thompson
NationalityBritish
StatusResigned
Appointed01 October 1992(58 years, 8 months after company formation)
Appointment Duration14 years, 5 months (resigned 22 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Ridgeway
Eynesbury
St. Neots
Cambridgeshire
PE19 2QZ
Director NameMiss Deena Elizabeth Mattar
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2001(67 years, 10 months after company formation)
Appointment Duration8 years (resigned 27 November 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Bedfordshire
SG19 2BD
Director NameMr Paul John Staniland
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2003(69 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 September 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 High Street
Needingworth
St Ives
Cambridgeshire
PE27 4SA
Secretary NameMiss Deborah Pamela Hamilton
NationalityBritish
StatusResigned
Appointed23 March 2007(73 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 23 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMiss Deborah Pamela Hamilton
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(75 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 October 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address. Tempsford Hall
Sandy
Bedfordshire
SG19 2BD
Director NameMr David Neville Benson
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2012(78 years, 8 months after company formation)
Appointment Duration3 years (resigned 09 October 2015)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Matthew Armitage
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2014(80 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 July 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Secretary NameMr Matthew Armitage
StatusResigned
Appointed23 October 2014(80 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 16 July 2015)
RoleCompany Director
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMrs Bethan Anne Elizabeth Melges
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2015(81 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 September 2019)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Secretary NameMrs Bethan Melges
StatusResigned
Appointed16 July 2015(81 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 09 September 2019)
RoleCompany Director
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Anoop Kang
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2016(82 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Thomas Lee Foreman
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2016(82 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD
Director NameMr Simon David Martle
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2018(84 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTempsford Hall
Sandy
Beds
SG19 2BD

Contact

Websitekier.co.uk
Email address[email protected]
Telephone01767 640111
Telephone regionSandy

Location

Registered Address2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

755k at £0.2Kier LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2021 (3 months, 2 weeks ago)
Next Accounts Due31 March 2023 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return16 September 2021 (1 month ago)
Next Return Due30 September 2022 (11 months, 2 weeks from now)

Filing History

26 February 2021Appointment of Basil Christopher Mendonca as a director on 19 February 2021 (2 pages)
14 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
20 August 2020Accounts for a dormant company made up to 30 June 2020 (5 pages)
28 April 2020Change of details for Kier Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020Registered office address changed from Tempsford Hall Sandy Beds SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020Accounts for a dormant company made up to 30 June 2019 (6 pages)
13 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
13 December 2019Statement of company's objects (2 pages)
11 December 2019Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
17 September 2019Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
16 September 2019Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
16 September 2019Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
30 April 2019Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
9 January 2019Accounts for a dormant company made up to 30 June 2018 (5 pages)
2 November 2018Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
28 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
10 October 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
10 October 2017Accounts for a dormant company made up to 30 June 2017 (6 pages)
4 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
4 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
21 March 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
21 March 2017Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
21 December 2016Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
21 December 2016Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
21 December 2016Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
21 December 2016Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
30 August 2016Confirmation statement made on 25 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 25 August 2016 with updates (4 pages)
5 April 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
5 April 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
20 January 2016Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
20 January 2016Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 151,000
(4 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 151,000
(4 pages)
22 July 2015Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
22 July 2015Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
24 October 2014Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
24 October 2014Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
24 October 2014Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
24 October 2014Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
24 October 2014Appointment of Mr Matthew Armitage as a secretary on 23 October 2014 (2 pages)
24 October 2014Appointment of Mr Matthew Armitage as a director on 23 October 2014 (2 pages)
24 October 2014Termination of appointment of Deborah Pamela Hamilton as a director on 23 October 2014 (1 page)
24 October 2014Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 October 2014 (1 page)
8 September 2014Accounts for a dormant company made up to 30 June 2014 (5 pages)
8 September 2014Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 151,000
(4 pages)
3 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 151,000
(4 pages)
29 November 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
29 November 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 151,000
(4 pages)
3 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 151,000
(4 pages)
19 December 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 December 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 September 2012Termination of appointment of Paul Staniland as a director (1 page)
28 September 2012Termination of appointment of Paul Staniland as a director (1 page)
24 September 2012Appointment of Mr David Neville Benson as a director (2 pages)
24 September 2012Appointment of Mr David Neville Benson as a director (2 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
12 December 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
17 December 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
17 December 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
1 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 December 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 December 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 December 2009Termination of appointment of Deena Mattar as a director (1 page)
1 December 2009Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
1 December 2009Termination of appointment of Deena Mattar as a director (1 page)
1 December 2009Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
15 October 2009Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
15 October 2009Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
1 September 2009Return made up to 31/08/09; full list of members (3 pages)
24 August 2009Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
24 August 2009Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
10 December 2008Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
29 September 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
29 September 2008Accounts for a dormant company made up to 30 June 2008 (3 pages)
2 September 2008Return made up to 31/08/08; full list of members (3 pages)
2 September 2008Return made up to 31/08/08; full list of members (3 pages)
16 November 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
16 November 2007Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
3 September 2007Return made up to 31/08/07; full list of members (2 pages)
11 April 2007New secretary appointed (1 page)
11 April 2007Secretary resigned (1 page)
11 April 2007New secretary appointed (1 page)
11 April 2007Secretary resigned (1 page)
13 February 2007Director's particulars changed (1 page)
13 February 2007Director's particulars changed (1 page)
17 November 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
17 November 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 October 2006Return made up to 01/10/06; full list of members (2 pages)
11 October 2006Return made up to 01/10/06; full list of members (2 pages)
5 September 2006Secretary's particulars changed (1 page)
5 September 2006Secretary's particulars changed (1 page)
19 October 2005Accounts for a dormant company made up to 30 June 2005 (3 pages)
19 October 2005Accounts for a dormant company made up to 30 June 2005 (3 pages)
7 October 2005Return made up to 01/10/05; full list of members (2 pages)
7 October 2005Return made up to 01/10/05; full list of members (2 pages)
24 November 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
24 November 2004Accounts for a dormant company made up to 30 June 2004 (3 pages)
20 October 2004Return made up to 01/10/04; full list of members (7 pages)
20 October 2004Return made up to 01/10/04; full list of members (7 pages)
25 November 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
25 November 2003Accounts for a dormant company made up to 30 June 2003 (3 pages)
22 October 2003Return made up to 01/10/03; full list of members (7 pages)
22 October 2003Return made up to 01/10/03; full list of members (7 pages)
20 May 2003Director resigned (1 page)
20 May 2003New director appointed (2 pages)
20 May 2003Director resigned (1 page)
20 May 2003New director appointed (2 pages)
1 April 2003Full accounts made up to 30 June 2002 (8 pages)
1 April 2003Full accounts made up to 30 June 2002 (8 pages)
28 October 2002Return made up to 01/10/02; full list of members (7 pages)
28 October 2002Return made up to 01/10/02; full list of members (7 pages)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
3 December 2001Accounts for a dormant company made up to 30 June 2001 (3 pages)
3 December 2001Accounts for a dormant company made up to 30 June 2001 (3 pages)
29 October 2001Return made up to 01/10/01; full list of members (6 pages)
29 October 2001Return made up to 01/10/01; full list of members (6 pages)
4 December 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
4 December 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 October 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 December 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
9 December 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
1 November 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 November 1999Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
5 February 1999Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 October 1998Return made up to 01/10/98; full list of members (6 pages)
28 October 1998Return made up to 01/10/98; full list of members (6 pages)
25 November 1997Accounts for a dormant company made up to 30 June 1997 (4 pages)
25 November 1997Accounts for a dormant company made up to 30 June 1997 (4 pages)
29 October 1997Return made up to 01/10/97; no change of members (4 pages)
29 October 1997Return made up to 01/10/97; no change of members (4 pages)
27 October 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 October 1996Return made up to 01/10/96; no change of members (4 pages)
27 October 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
27 October 1996Return made up to 01/10/96; no change of members (4 pages)
26 October 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)
26 October 1995Accounts for a dormant company made up to 30 June 1995 (4 pages)
24 October 1995Return made up to 01/10/95; full list of members (6 pages)
24 October 1995Return made up to 01/10/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (154 pages)
26 February 1992Full accounts made up to 30 June 1991 (7 pages)
26 February 1992Full accounts made up to 30 June 1991 (7 pages)
11 December 1990Full accounts made up to 30 June 1990 (6 pages)
11 December 1990Full accounts made up to 30 June 1990 (6 pages)
14 February 1990Full accounts made up to 30 June 1989 (6 pages)
14 February 1990Full accounts made up to 30 June 1989 (6 pages)
7 February 1989Full accounts made up to 30 June 1988 (6 pages)
7 February 1989Full accounts made up to 30 June 1988 (6 pages)
26 April 1988Full accounts made up to 30 June 1987 (8 pages)
26 April 1988Full accounts made up to 30 June 1987 (8 pages)
8 April 1987Full accounts made up to 30 June 1986 (9 pages)
8 April 1987Full accounts made up to 30 June 1986 (9 pages)
20 July 1985Accounts made up to 31 December 1985 (9 pages)
20 July 1985Accounts made up to 31 December 1985 (9 pages)
21 July 1984Accounts made up to 31 December 1983 (9 pages)
21 July 1984Accounts made up to 31 December 1983 (9 pages)
21 July 1983Accounts made up to 31 December 1982 (9 pages)
21 July 1983Accounts made up to 31 December 1982 (9 pages)
14 August 1982Accounts made up to 31 December 1981 (11 pages)
14 August 1982Accounts made up to 31 December 1981 (11 pages)
24 January 1934Certificate of incorporation (1 page)
24 January 1934Certificate of incorporation (1 page)