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W.R.KERN ORGANISATION LIMITED(THE) (00928594)

W.R.KERN ORGANISATION LIMITED(THE) (00928594) is an active UK company. incorporated on 11 March 1968. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. W.R.KERN ORGANISATION LIMITED(THE) has been registered for 58 years.

Company Number
00928594
Status
active
Type
ltd
Incorporated
11 March 1968
Age
58 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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W.R.KERN ORGANISATION LIMITED(THE)

W.R.KERN ORGANISATION LIMITED(THE) is an active company incorporated on 11 March 1968 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. W.R.KERN ORGANISATION LIMITED(THE) was registered 58 years ago.(SIC: 64209)

Status

active

Active since 58 years ago

Company No

00928594

LTD Company

Age

58 Years

Incorporated 11 March 1968

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026
Contact
Address

5 Howick Place London, SW1P 1WG,

Previous Addresses

, Metro Building, 9th Floor, 1 Butterwick, London, W6 8DL
From: 13 April 2010To: 2 October 2023
, Manor House, 1 the Crescent, Leatherhead, Surrey, KT22 8DH
From: 11 March 1968To: 13 April 2010
Timeline

21 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jan 10
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Nov 16
Loan Secured
Dec 16
Loan Cleared
Jan 19
Loan Cleared
Oct 19
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
May 23
Director Joined
May 23
Funding Round
Oct 23
Owner Exit
Oct 23
Director Left
Jan 24
Director Joined
Jan 24
Owner Exit
Nov 25
Owner Exit
Dec 25
1
Funding
14
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

180

Change Person Director Company With Change Date
8 January 2026
CH01Change of Director Details
Notification Of A Person With Significant Control
3 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 November 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2025
AAAnnual Accounts
Legacy
9 October 2025
PARENT_ACCPARENT_ACC
Legacy
9 October 2025
GUARANTEE2GUARANTEE2
Legacy
9 October 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Legacy
15 October 2024
PARENT_ACCPARENT_ACC
Legacy
15 October 2024
GUARANTEE2GUARANTEE2
Legacy
15 October 2024
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
11 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2023
AAAnnual Accounts
Legacy
7 October 2023
PARENT_ACCPARENT_ACC
Legacy
7 October 2023
AGREEMENT2AGREEMENT2
Legacy
7 October 2023
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
3 October 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 April 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 April 2023
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
27 April 2023
AP04Appointment of Corporate Secretary
Legacy
21 November 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2022
AAAnnual Accounts
Legacy
11 October 2022
PARENT_ACCPARENT_ACC
Legacy
11 October 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2021
AAAnnual Accounts
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Accounts Amended With Accounts Type Dormant
26 November 2020
AAMDAAMD
Legacy
26 November 2020
PARENT_ACCPARENT_ACC
Legacy
26 November 2020
AGREEMENT2AGREEMENT2
Legacy
26 November 2020
GUARANTEE2GUARANTEE2
Legacy
7 November 2020
AGREEMENT2AGREEMENT2
Legacy
7 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
14 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 January 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Memorandum Articles
17 March 2017
MAMA
Resolution
17 March 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2017
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Full
15 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Change Person Director Company With Change Date
7 November 2013
CH01Change of Director Details
Auditors Resignation Company
9 September 2013
AUDAUD
Auditors Resignation Company
9 July 2013
AUDAUD
Accounts With Accounts Type Full
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Full
16 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 November 2011
AR01AR01
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
29 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2011
CH01Change of Director Details
Legacy
29 October 2010
MG02MG02
Legacy
28 October 2010
MG02MG02
Legacy
28 October 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Legacy
7 October 2010
MG01MG01
Accounts With Accounts Type Full
30 June 2010
AAAnnual Accounts
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
19 April 2010
AP03Appointment of Secretary
Termination Director Company With Name
19 April 2010
TM01Termination of Director
Termination Secretary Company With Name
19 April 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
13 April 2010
AD01Change of Registered Office Address
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Legacy
15 September 2009
363aAnnual Return
Accounts With Accounts Type Full
5 May 2009
AAAnnual Accounts
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288bResignation of Director or Secretary
Resolution
26 November 2008
RESOLUTIONSResolutions
Legacy
11 October 2008
395Particulars of Mortgage or Charge
Legacy
9 October 2008
395Particulars of Mortgage or Charge
Legacy
8 October 2008
395Particulars of Mortgage or Charge
Legacy
12 September 2008
363aAnnual Return
Accounts With Accounts Type Small
21 July 2008
AAAnnual Accounts
Resolution
14 April 2008
RESOLUTIONSResolutions
Legacy
21 February 2008
225Change of Accounting Reference Date
Legacy
24 January 2008
395Particulars of Mortgage or Charge
Resolution
23 January 2008
RESOLUTIONSResolutions
Resolution
23 January 2008
RESOLUTIONSResolutions
Legacy
23 January 2008
155(6)b155(6)b
Legacy
23 January 2008
155(6)a155(6)a
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Resolution
6 December 2007
RESOLUTIONSResolutions
Legacy
11 September 2007
363aAnnual Return
Accounts With Accounts Type Small
8 May 2007
AAAnnual Accounts
Legacy
13 September 2006
363aAnnual Return
Accounts With Accounts Type Small
8 May 2006
AAAnnual Accounts
Legacy
21 March 2006
287Change of Registered Office
Legacy
6 October 2005
363aAnnual Return
Accounts With Accounts Type Small
5 May 2005
AAAnnual Accounts
Legacy
6 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 May 2004
AAAnnual Accounts
Legacy
23 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 May 2003
AAAnnual Accounts
Legacy
11 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 2002
AAAnnual Accounts
Legacy
2 February 2002
288aAppointment of Director or Secretary
Legacy
8 October 2001
363sAnnual Return (shuttle)
Legacy
9 August 2001
287Change of Registered Office
Accounts With Accounts Type Full
19 April 2001
AAAnnual Accounts
Legacy
6 October 2000
363sAnnual Return (shuttle)
Legacy
19 June 2000
288bResignation of Director or Secretary
Legacy
19 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 April 2000
AAAnnual Accounts
Legacy
28 September 1999
363sAnnual Return (shuttle)
Resolution
1 July 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Small
30 April 1999
AAAnnual Accounts
Legacy
30 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 February 1998
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Legacy
12 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
13 June 1997
AAAnnual Accounts
Legacy
8 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 1996
AAAnnual Accounts
Legacy
13 August 1996
287Change of Registered Office
Legacy
21 June 1996
225(1)225(1)
Accounts With Accounts Type Small
26 October 1995
AAAnnual Accounts
Legacy
2 October 1995
363sAnnual Return (shuttle)
Legacy
10 February 1995
363aAnnual Return
Legacy
13 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
363sAnnual Return (shuttle)
Legacy
25 October 1994
287Change of Registered Office
Accounts With Accounts Type Small
8 May 1994
AAAnnual Accounts
Legacy
3 March 1994
288288
Legacy
15 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1993
AAAnnual Accounts
Legacy
5 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1992
AAAnnual Accounts
Legacy
2 December 1991
363b363b
Accounts With Accounts Type Full
2 August 1991
AAAnnual Accounts
Legacy
17 April 1991
363363
Legacy
17 April 1991
288288
Accounts With Accounts Type Full Group
7 December 1990
AAAnnual Accounts
Legacy
1 November 1989
363363
Accounts With Accounts Type Full Group
5 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full
6 January 1989
AAAnnual Accounts
Legacy
6 January 1989
363363
Legacy
25 October 1987
363363
Accounts With Accounts Type Full
7 April 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 June 1986
363363
Accounts With Accounts Type Group
16 May 1986
AAAnnual Accounts
Legacy
16 May 1986
288288