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KIRLY LIMITED (01151522)

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Introduction

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Updated On: 27/08/2026
K

KIRLY LIMITED

Summary

Kirly Limited is an active private limited company incorporated on 14 December 1973 and registered in England and Wales. Its registered office is at 11 Luard Road, Cambridge, CB2 8PJ.

The company’s principal activities are life insurance (65120) and the activities of other financial services activities, except insurance and pension funding (66190). It files group accounts.

As at the latest filings, the company remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared on a group basis to 31 December 2024, were filed on 4 October 2025 and are not overdue. The confirmation statement dated 10 August 2026 was filed on 17 August 2026 with no updates.

The directors are Marcus Walter Johnson and Margaret Ann Johnson, both British and resident in the United Kingdom. Mrs Margaret Ann Johnson holds significant influence or control, while Mr Marcus Walter Johnson holds 25–50% of the shares. Both have been persons with significant control since 6 April 2016.

Status

active

Active since 52 years ago

Company No

01151522

LTD Company

Age

52 Years

Incorporated 14 December 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 August 2026 (Just now)
Submitted on 17 August 2026 (Just now)

Next Due

Due by 24 August 2027
For period ending 10 August 2027

Previous Company Names

KAYANDAY INSURANCE RESEARCH (LONDON) LIMITED
From: 31 December 1977To: 5 December 1988
STEREO RENTALS LIMITED
From: 14 December 1973To: 31 December 1977

Contact

Address

11 Luard Road Cambridge , CB2 8PJ,

Timeline

17 key events • 2014 - 2022

Funding Officers Ownership
Loan Secured
Sept 14
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Cleared
Jan 19
Funding Round
Jan 20
Loan Secured
Mar 20
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Cleared
Apr 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Director Joined
Jul 22
Director Left
Jul 22
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

JOHNSON, Margaret Ann

Active
Luard Road, CambridgeCB2 8PJ
Born March 1948
Director
Appointed 19 Apr 2001

BIRCH, John Louis

Resigned
Barleys Barleycroft, BuntingfordSG9 0JZ
Born October 1945
Director
Appointed N/A
Resigned 28 Aug 1991

JOHNSON, Marcus Walter

Active
11 Luard RoadCB2 8PJ
Born January 1951
Director
Appointed N/A

DYER, Craig Anthony

Resigned
11 Luard RoadCB2 8PJ
Born March 1982
Director
Appointed 07 Jul 2022
Resigned 25 Jul 2022

GREEN, Kathleen Betty

Resigned
39b Leyborne Avenue, LondonW13 9RA
Secretary
Appointed N/A
Resigned 01 May 2011

NUGENT, Peter Andrew

Resigned
12 Eastlands Crescent, LondonSE21 7EG
Born January 1958
Director
Appointed N/A
Resigned 15 Nov 2001

Persons with significant control

2

Mrs Margaret Ann Johnson

Active
11 Luard RoadCB2 8PJ
Born March 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Marcus Walter Johnson

Active
11 Luard RoadCB2 8PJ
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

162

Confirmation Statement With No Updates
17 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Memorandum Articles
1 June 2022
MAMA
Resolution
1 June 2022
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
13 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 April 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
13 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2020
MR01Registration of a Charge
Capital Allotment Shares
5 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
9 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
30 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 August 2014
AR01AR01
Accounts With Accounts Type Group
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Legacy
21 December 2012
MG02MG02
Accounts With Accounts Type Group
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Change Person Director Company With Change Date
16 August 2012
CH01Change of Director Details
Accounts With Accounts Type Group
31 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Change Person Director Company With Change Date
13 August 2011
CH01Change of Director Details
Termination Secretary Company With Name
13 August 2011
TM02Termination of Secretary
Legacy
12 March 2011
MG01MG01
Legacy
9 December 2010
MG01MG01
Accounts With Accounts Type Small
19 October 2010
AAAnnual Accounts
Legacy
7 October 2010
MG01MG01
Legacy
7 October 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Accounts With Accounts Type Group
5 December 2009
AAAnnual Accounts
Legacy
13 August 2009
363aAnnual Return
Legacy
13 August 2009
288cChange of Particulars
Accounts With Accounts Type Small
28 December 2008
AAAnnual Accounts
Legacy
21 August 2008
363aAnnual Return
Legacy
21 August 2008
288cChange of Particulars
Legacy
22 July 2008
225Change of Accounting Reference Date
Legacy
22 April 2008
169169
Accounts With Accounts Type Small
29 February 2008
AAAnnual Accounts
Legacy
14 January 2008
395Particulars of Mortgage or Charge
Legacy
29 August 2007
363aAnnual Return
Legacy
29 August 2007
287Change of Registered Office
Legacy
29 August 2007
288cChange of Particulars
Legacy
29 August 2007
288cChange of Particulars
Accounts With Accounts Type Small
2 March 2007
AAAnnual Accounts
Legacy
11 September 2006
363aAnnual Return
Legacy
11 September 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
13 December 2005
AAAnnual Accounts
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Legacy
20 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 January 2005
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 February 2004
AAAnnual Accounts
Legacy
5 February 2004
395Particulars of Mortgage or Charge
Legacy
6 September 2003
363sAnnual Return (shuttle)
Legacy
27 June 2003
287Change of Registered Office
Legacy
16 May 2003
88(3)88(3)
Legacy
16 May 2003
88(2)R88(2)R
Legacy
2 May 2003
122122
Resolution
23 April 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Small
12 February 2003
AAAnnual Accounts
Legacy
22 August 2002
363sAnnual Return (shuttle)
Legacy
22 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 November 2001
AAAnnual Accounts
Legacy
16 August 2001
363sAnnual Return (shuttle)
Legacy
19 July 2001
88(3)88(3)
Legacy
19 July 2001
88(2)R88(2)R
Resolution
1 May 2001
RESOLUTIONSResolutions
Resolution
1 May 2001
RESOLUTIONSResolutions
Legacy
1 May 2001
123Notice of Increase in Nominal Capital
Resolution
1 May 2001
RESOLUTIONSResolutions
Legacy
1 May 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 January 2001
AAAnnual Accounts
Legacy
16 November 2000
287Change of Registered Office
Legacy
5 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 December 1999
AAAnnual Accounts
Legacy
19 August 1999
363sAnnual Return (shuttle)
Legacy
7 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 June 1998
AAAnnual Accounts
Legacy
29 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 December 1997
AAAnnual Accounts
Legacy
28 August 1997
363sAnnual Return (shuttle)
Legacy
10 April 1997
287Change of Registered Office
Legacy
28 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 August 1996
AAAnnual Accounts
Accounts With Accounts Type Small
25 September 1995
AAAnnual Accounts
Legacy
22 August 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 June 1994
AAAnnual Accounts
Accounts With Accounts Type Small
12 September 1993
AAAnnual Accounts
Legacy
9 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1992
AAAnnual Accounts
Auditors Resignation Company
18 November 1992
AUDAUD
Legacy
10 September 1992
363sAnnual Return (shuttle)
Resolution
27 September 1991
RESOLUTIONSResolutions
Legacy
17 September 1991
288288
Accounts With Accounts Type Full
12 September 1991
AAAnnual Accounts
Legacy
8 September 1991
363aAnnual Return
Memorandum Articles
19 April 1991
MEM/ARTSMEM/ARTS
Legacy
19 April 1991
88(2)R88(2)R
Resolution
15 March 1991
RESOLUTIONSResolutions
Resolution
15 March 1991
RESOLUTIONSResolutions
Resolution
15 March 1991
RESOLUTIONSResolutions
Legacy
15 March 1991
123Notice of Increase in Nominal Capital
Legacy
4 September 1990
363363
Accounts With Accounts Type Full
15 August 1990
AAAnnual Accounts
Resolution
15 August 1990
RESOLUTIONSResolutions
Legacy
9 January 1990
363363
Accounts With Accounts Type Full
8 January 1990
AAAnnual Accounts
Memorandum Articles
27 January 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 December 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 August 1988
363363
Accounts With Accounts Type Full
16 August 1988
AAAnnual Accounts
Legacy
8 August 1988
88(3)88(3)
Legacy
8 August 1988
88(2)Return of Allotment of Shares
Resolution
5 August 1988
RESOLUTIONSResolutions
Resolution
5 August 1988
RESOLUTIONSResolutions
Resolution
5 August 1988
RESOLUTIONSResolutions
Resolution
5 August 1988
RESOLUTIONSResolutions
Resolution
5 August 1988
RESOLUTIONSResolutions
Legacy
5 August 1988
123Notice of Increase in Nominal Capital
Legacy
5 August 1988
122122
Legacy
23 May 1988
288288
Legacy
23 May 1988
288288
Legacy
23 May 1988
287Change of Registered Office
Accounts With Accounts Type Full
1 February 1988
AAAnnual Accounts
Legacy
1 February 1988
363363
Legacy
17 November 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 November 1986
AAAnnual Accounts
Legacy
24 November 1986
363363