Menna Overview
Here’s a quick overview of KINGSWATER SECURITIES LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2003.
KINGSWATER SECURITIES LIMITED
- Company statusactive
- Company No04650366
- Age23 years 6 months Incorporated 28 January 2003
- Officers3
Address
8 Crossway, Walton-On-Thames, Surrey, KT12 3JA
KINGSWATER SECURITIES LIMITED is an active company incorporated on 28 January 2003 and based in Walton-On-Thames, Surrey. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAGHAN, Timothy Patrick | secretary | 07 Jun 2022 | |
| CALLAGHAN, Joy Denise | director | Apr 1953 | 07 Feb 2003 |
| CALLAGHAN, Timothy Patrick | director | Sep 1990 | 17 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Patrick Callaghan | Dec 1953 | 06 Apr 2016 |
| Mrs Joy Denise Callaghan | Apr 1953 | 06 Apr 2016 |
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CALLAGHAN, Christopher are mutual persons.
CALLAGHAN, Christopher are mutual persons.
CALLAGHAN, Christopher are mutual persons.
CALLAGHAN, Christopher are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of KINGSWATER SECURITIES LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2003.