Introduction
Watch Company
K
K.S.L. THOMAS & CO. LIMITED
K.S.L. THOMAS & CO. LIMITED is an active company incorporated on 29 December 1961 with the registered office located in Romford. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life reinsurance. K.S.L. THOMAS & CO. LIMITED was registered 64 years ago.(SIC: 65202)
Status
active
Active since 64 years ago
Company No
00711790
LTD Company
Age
64 Years
Incorporated 29 December 1961
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
St James's House Eastern Road Romford, RM1 3NH,
Previous Addresses
Queens Court, 9-17 Eastern Road Romford RM1 3NH England
From: 5 September 2022To: 24 October 2025
205 South Street Romford Essex RM1 1QX
From: 29 December 1961To: 5 September 2022
15 key events • 2025 - 2025
Funding Officers Ownership
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Corporate Director Company With ...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
119
Description
Type
Date Filed
Document
24 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
4 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2023
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
Legacy
10 February 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 February 1995
No document
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1995
No document
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1995
No document
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
24 January 1995
No document
Accounts With Accounts Type Small
23 November 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 November 1994
No document
Legacy
6 July 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 July 1994
No document
Accounts With Accounts Type Small
29 March 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 March 1993
No document
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1992
No document
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1992
No document
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1992
No document
Resolution
18 May 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1992
No document
Accounts With Accounts Type Small
8 May 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 May 1992
No document
Legacy
8 May 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 May 1992
No document
Legacy
19 April 1991
363aAnnual Return
Legacy
363aAnnual Return
19 April 1991
No document
Accounts With Accounts Type Full
7 April 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 April 1991
No document
Accounts With Accounts Type Small
19 September 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
19 September 1990
No document
Legacy
23 August 1989
363363
Legacy
363363
23 August 1989
No document
Accounts With Accounts Type Full
1 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 August 1989
No document
Accounts With Accounts Type Small
1 March 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
1 March 1988
No document
Accounts With Accounts Type Full
11 August 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 August 1986
No document