Menna Overview
Here’s a quick overview of KITE CONSULTING LIMITED 👀 — a Coventry based business that started in 2001.
KITE CONSULTING LIMITED
- Company statusactive
- Company No04141145
- Age25 years 6 months Incorporated 15 January 2001
- Officers3
Address
Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England
KITE CONSULTING LIMITED is an active company incorporated on 15 January 2001 and based in Coventry, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 27 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 19 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Full
9 Years Ago on 02 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHE, Marie-Bernadette Franziska | secretary | 07 Sept 2001 | |
| ASHE, Marie-Bernadette Franziska | director | Apr 1969 | 23 Mar 2021 |
| MCINNES, Bruce Gordon | director | Sep 1947 | 09 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kite Packaging Group Limited | 06 Apr 2016 |
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ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon, BRIECHLE, Marie-Bernadette Franziska Lydia are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon, BRIECHLE, Marie-Bernadette Franziska Lydia are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon, BRIECHLE, Marie-Bernadette Franziska Lydia are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon, BRIECHLE, Marie-Bernadette Franziska Lydia are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon, CHAMBERLAIN, Stephen Ronald, MCINNES, Magdalena Karina, BRIECHLE, Marie-Bernadette Franziska Lydia are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon, CHAMBERLAIN, Stephen Ronald, BRIECHLE, Marie-Bernadette Franziska Lydia are mutual persons.
ASHE, Marie-Bernadette Franziska, BRIECHLE, Marie-Bernadette Franziska Lydia are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
ASHE, Marie-Bernadette Franziska are mutual persons.
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
MCINNES, Bruce Gordon are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED
ASHE, Marie-Bernadette Franziska, MCINNES, Bruce Gordon are mutual persons.
LES FRENES PROPERTIES LIMITED
ASHE, Marie-Bernadette Franziska are mutual persons.
THE BEAR AND BACULUS MANAGEMENT COMPANY LIMITED
ASHE, Marie-Bernadette Franziska are mutual persons.
ROCKMILL (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
MCINNES, Bruce Gordon are mutual persons.
EMPLOYEE OWNERSHIP ASSOCIATION
MCINNES, Bruce Gordon are mutual persons.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of KITE CONSULTING LIMITED 👀 — a Coventry based business that started in 2001.