| Company Name | Kishfield Group Limited |
|---|---|
| Director | Brian Daley |
| Company Status | Active |
| Company Number | 10702652 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years 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 | Mr Brian Daley |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham WA14 2UT |
| Director Name | Mr Jeremy Unsworth |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Matthew Paul Edward Forrest |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham Chesire WA14 2UT |
| Director Name | Mr Sean McCarthy |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 June 2018(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 29 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham Chesire WA14 2UT |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Chesire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 21 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 2 January 2019 | Change of details for Mr Brian Daley as a person with significant control on 1 December 2017 (2 pages) |
| 31 December 2018 | Change of details for Mr Brian Daley as a person with significant control on 1 December 2017 (2 pages) |
| 31 December 2018 | Change of details for Mr Brian Daley as a person with significant control on 1 December 2017 (2 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 September 2018 | Change of details for Mr Brian Daley as a person with significant control on 12 September 2018 (2 pages) |
| 11 September 2018 | Director's details changed for Mr. Sean Mark Mccarthy on 11 September 2018 (2 pages) |
| 11 September 2018 | Cessation of Brian Daley as a person with significant control on 11 September 2018 (1 page) |
| 19 June 2018 | Appointment of Mr. Matthew Paul Edward Forrest as a director on 19 June 2018 (2 pages) |
| 19 June 2018 | Appointment of Mr. Sean Mark Mccarthy as a director on 19 June 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 19 March 2018 | Director's details changed for Mr Brian Daley on 9 March 2018 (2 pages) |
| 6 February 2018 | Notification of Brian Daley as a person with significant control on 1 February 2018 (2 pages) |
| 6 February 2018 | Cessation of Jeremy Unsworth as a person with significant control on 11 December 2017 (1 page) |
| 6 February 2018 | Termination of appointment of Jeremy Unsworth as a director on 11 December 2017 (1 page) |
| 6 February 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bridge House Ashley Road Hale Altrincham Chesire WA14 2UT on 6 February 2018 (1 page) |
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|