Knight Corporate Finance Limited

Company Name	Knight Corporate Finance Limited
Company Status	Active
Company Number	06773338
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Paul George Billingham
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Adam Jason Zoldan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Secretary Name	Mr Adam Zoldan
Status	Current
Appointed	15 December 2008(same day as company formation)
Role	Company Director
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr Andrew Robert Melbourne
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Director Name	Mr John Stephen Rigby
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 July 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT

Contact

Website	knightcf.com
Telephone	08445578470
Telephone region	Unknown

Location

Registered Address	Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Adam Zoldan 50.00% Ordinary
1 at £1	Paul Billingham 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,084
Cash	£7,635
Current Liabilities	£99,022

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

23 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
23 December 2022	Audit exemption subsidiary accounts made up to 31 May 2022 (12 pages)
23 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (2 pages)
23 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
23 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (136 pages)
6 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
11 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
7 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
3 September 2021	Previous accounting period extended from 31 March 2021 to 31 May 2021 (1 page)
16 July 2021	Appointment of Mr John Stephen Rigby as a director on 9 July 2021 (2 pages)
16 July 2021	Current accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
16 July 2021	Appointment of Mr Andrew Robert Melbourne as a director on 9 July 2021 (2 pages)
16 July 2021	Registered office address changed from 19 Bold Street Warrington WA1 1DG to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 16 July 2021 (1 page)
4 January 2021	Notification of Knight Corporate Finance Group Limited as a person with significant control on 18 December 2020 (2 pages)
4 January 2021	Cessation of Paul Billingham as a person with significant control on 18 December 2020 (1 page)
4 January 2021	Cessation of Adam Jason Zoldan as a person with significant control on 18 December 2020 (1 page)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
8 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
8 January 2018	Sub-division of shares on 19 December 2017 (6 pages)
4 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
3 January 2018	Statement of company's objects (2 pages)
3 January 2018	Resolutions RES13 ‐ Subdivide 19/12/2017 (1 page)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2015	Director's details changed for Mr Paul George Billingham on 1 June 2015 (2 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Director's details changed for Mr Paul George Billingham on 1 June 2015 (2 pages)
17 December 2015	Director's details changed for Mr Paul George Billingham on 1 June 2015 (2 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 May 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
30 March 2015	Registered office address changed from 4 Webster Court Gemini Business Park Westbrook Way Warrington WA5 8WD to 19 Bold Street Warrington WA1 1DG on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 4 Webster Court Gemini Business Park Westbrook Way Warrington WA5 8WD to 19 Bold Street Warrington WA1 1DG on 30 March 2015 (1 page)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Registered office address changed from 41 Corringham Road London NW11 7BS on 31 May 2011 (1 page)
31 May 2011	Registered office address changed from 41 Corringham Road London NW11 7BS on 31 May 2011 (1 page)
31 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009	Secretary's details changed for Mr Adam Zoldan on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Paul Billingham on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Adam Zoldan on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Adam Zoldan on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Mr Adam Zoldan on 1 October 2009 (1 page)
21 December 2009	Director's details changed for Mr Adam Zoldan on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Adam Zoldan on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Paul Billingham on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Paul Billingham on 1 October 2009 (2 pages)
13 September 2009	Registered office changed on 13/09/2009 from 788-790 finchley road london NW11 7TJ (1 page)
13 September 2009	Registered office changed on 13/09/2009 from 788-790 finchley road london NW11 7TJ (1 page)
15 December 2008	Incorporation (12 pages)
15 December 2008	Incorporation (12 pages)

Knight Corporate Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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