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FORSYTHE & KAYEE LIMITED (01455025)

FORSYTHE & KAYEE LIMITED (01455025) is an active UK company. incorporated on 18 October 1979. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. FORSYTHE & KAYEE LIMITED has been registered for 46 years. Current directors include CHITNIS, Anthony Michael.

Company Number
01455025
Status
active
Type
ltd
Incorporated
18 October 1979
Age
46 years
Address
Bevis Marks House C/O Ips Group Limited, London, EC3A 7JB
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CHITNIS, Anthony Michael
SIC Codes
99999

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Introduction
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FORSYTHE & KAYEE LIMITED

FORSYTHE & KAYEE LIMITED is an active company incorporated on 18 October 1979 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FORSYTHE & KAYEE LIMITED was registered 46 years ago.(SIC: 99999)

Status

active

Active since 46 years ago

Company No

01455025

LTD Company

Age

46 Years

Incorporated 18 October 1979

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027

Previous Company Names

FORSYTHE ASSOCIATES LIMITED
From: 31 December 1980To: 22 January 1985
LIGHTRIDGE ASSOCIATES LIMITED
From: 18 October 1979To: 31 December 1980
KAYEE FORSYTHE ASSOCIATES LIMITED
From: 18 October 1979To: 31 December 1980
Contact
Address

Bevis Marks House C/O Ips Group Limited 24-26 Bevis Marks London, EC3A 7JB,

Previous Addresses

C/O Ips Group Limited 6 Lloyds Avenue London EC3N 3ES
From: 18 October 1979To: 18 June 2014
Timeline

2 key events • 2015 - 2015

Funding Officers Ownership
Director Left
Oct 15
Director Joined
Oct 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

CHITNIS, Anthony Michael

Active
C/O Ips Group Limited, LondonEC3A 7JB
Born December 1964
Director
Appointed 24 Sept 2015

CHARLESWORTH, Alan Lindsay

Resigned
C/O Ips Group Limited, LondonEC3A 7JB
Secretary
Appointed 16 Jun 1999
Resigned 24 Sept 2015

FORSYTHE, Malcolm

Resigned
Ivy House, YorkYO26 9RU
Secretary
Appointed N/A
Resigned 16 Jun 1999

CHARLESWORTH, Alan Lindsay

Resigned
C/O Ips Group Limited, LondonEC3A 7JB
Born February 1961
Director
Appointed 16 Jun 1999
Resigned 24 Sept 2015

FORSYTHE, Antonia Clare

Resigned
Ivy House, YorkYO5 9RU
Born April 1955
Director
Appointed 01 Jun 1992
Resigned 08 Jun 1999

FORSYTHE, Malcolm

Resigned
Ivy House, YorkYO26 9RU
Born October 1952
Director
Appointed N/A
Resigned 28 May 2004

HODSON, Richard James

Resigned
5 St. Bernards Road, SolihullB92 7AU
Born August 1959
Director
Appointed 16 Jun 1999
Resigned 06 Oct 2006

KAYEE, Derek Lawrence

Resigned
9 South Lane, HolmfirthHD9 1HN
Born November 1948
Director
Appointed N/A
Resigned 08 Feb 2006

KAYEE, Jane Elspeth

Resigned
Rockcliffe Daisy Lea Lane, HuddersfieldHD3 3LL
Born March 1954
Director
Appointed 01 Jun 1992
Resigned 08 Jun 1999

Persons with significant control

1

Ips Group Limited

Active
Bevis Marks, LondonEC3A 7JB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2016
AR01AR01
Termination Director Company With Name Termination Date
8 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
8 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Dormant
6 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2012
AR01AR01
Accounts With Accounts Type Dormant
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Change Person Secretary Company With Change Date
10 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 March 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Accounts With Accounts Type Dormant
8 October 2009
AAAnnual Accounts
Legacy
6 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 November 2007
AAAnnual Accounts
Legacy
19 March 2007
363aAnnual Return
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
8 November 2006
AAAnnual Accounts
Legacy
28 July 2006
288cChange of Particulars
Legacy
28 July 2006
288cChange of Particulars
Legacy
14 March 2006
363aAnnual Return
Legacy
14 March 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
23 November 2005
AAAnnual Accounts
Legacy
4 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 October 2004
AAAnnual Accounts
Legacy
7 June 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
363sAnnual Return (shuttle)
Legacy
10 January 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
19 November 2003
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 June 2002
AAAnnual Accounts
Legacy
24 April 2002
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2001
AAAnnual Accounts
Legacy
12 October 2001
288cChange of Particulars
Legacy
1 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 November 2000
AAAnnual Accounts
Legacy
23 June 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
26 July 1999
AUDAUD
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
25 June 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
24 June 1999
AUDAUD
Legacy
24 June 1999
287Change of Registered Office
Accounts With Accounts Type Small
20 April 1999
AAAnnual Accounts
Accounts With Accounts Type Small
21 September 1998
AAAnnual Accounts
Legacy
8 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 June 1997
AAAnnual Accounts
Legacy
18 June 1997
363sAnnual Return (shuttle)
Legacy
9 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 June 1996
AAAnnual Accounts
Accounts With Accounts Type Small
25 August 1995
AAAnnual Accounts
Legacy
7 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 June 1994
AAAnnual Accounts
Legacy
10 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1993
AAAnnual Accounts
Legacy
28 June 1993
363sAnnual Return (shuttle)
Legacy
12 October 1992
288288
Legacy
16 June 1992
288288
Legacy
3 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 April 1992
AAAnnual Accounts
Accounts With Accounts Type Small
20 June 1991
AAAnnual Accounts
Legacy
20 June 1991
363b363b
Accounts With Accounts Type Small
21 June 1990
AAAnnual Accounts
Legacy
21 June 1990
363363
Legacy
24 July 1989
288288
Accounts With Accounts Type Small
24 July 1989
AAAnnual Accounts
Legacy
24 July 1989
363363
Accounts With Accounts Type Small
19 August 1988
AAAnnual Accounts
Legacy
19 August 1988
363363
Accounts With Accounts Type Small
13 April 1988
AAAnnual Accounts
Legacy
14 October 1987
363363
Legacy
7 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
22 January 1985
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
18 October 1979
MISCMISC