KC

KENYON CONSTRUCTION LIMITED

Active

Company number 01790577

Cardiff · Incorporated 10 February 1984

01790577 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 28 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TRITONSMOOTH LIMITED · 10 February 1984 – 20 March 1984

T. H. KENYON & SONS PLC · 20 March 1984 – 15 October 2014

T H KENYON PUBLIC LIMITED COMPANY · 15 October 2014 – 19 August 2020

KENYON CONSTRUCTION PUBLIC LIMITED COMPANY · 19 August 2020 – 19 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
31 October 2022
Next due
14 November 2023
Overdue by 35 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neville Taylor
Born April 1967
Ownership Of Shares 75 To 100 Percent
31 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Default Companies House Service Address Applied Psc
Address
25 September 2024 View
Default Companies House Service Address Applied Officer
Address
25 September 2024 View
Default Companies House Registered Office Address Applied
Address
25 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 January 2024 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2020 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
19 August 2020 View
Re Registration Memorandum Articles
Incorporation
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Reregistration Public To Private Company
Change Of Name
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Change Of Name Notice
Change Of Name
19 August 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Change Person Director Company With Change Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Change Person Director Company With Change Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Change Person Secretary Company With Change Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Certificate Change Of Name Company
Change Of Name
15 October 2014 View
Change Of Name Notice
Change Of Name
15 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Accounts With Accounts Type Group
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Group
Accounts
10 June 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Group
Accounts
9 January 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Group
Accounts
12 January 2006 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Group
Accounts
29 April 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
2 June 2004 View
Legacy
Mortgage
19 May 2004 View
Accounts With Accounts Type Group
Accounts
23 March 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Group
Accounts
29 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Address
7 April 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Address
9 December 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Group
Accounts
4 April 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Address
19 December 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full Group
Accounts
24 April 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
30 November 2000 View
Auditors Resignation Company
Auditors
9 August 2000 View
Legacy
Mortgage
24 May 2000 View
Accounts With Accounts Type Full Group
Accounts
17 May 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Capital
10 March 2000 View
Legacy
Capital
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Accounts
29 March 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Accounts Type Full Group
Accounts
5 November 1996 View
Legacy
Annual Return
13 February 1996 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
14 November 1995 View
Accounts With Accounts Type Full Group
Accounts
9 October 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 August 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Full Group
Accounts
11 November 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Accounts Type Full Group
Accounts
18 October 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Officers
5 July 1992 View
Legacy
Annual Return
24 April 1992 View
Legacy
Capital
8 November 1991 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 November 1991 View
Legacy
Reregistration
7 November 1991 View
Re Registration Memorandum Articles
Incorporation
7 November 1991 View
Accounts Balance Sheet
Accounts
7 November 1991 View
Auditors Statement
Auditors
7 November 1991 View
Auditors Report
Auditors
7 November 1991 View
Legacy
Reregistration
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Resolution
Resolution
7 November 1991 View
Accounts With Accounts Type Small
Accounts
16 October 1991 View
Legacy
Annual Return
8 August 1991 View
Accounts With Accounts Type Small
Accounts
25 March 1991 View
Legacy
Address
16 March 1990 View
Legacy
Annual Return
16 March 1990 View
Accounts With Accounts Type Small
Accounts
15 December 1989 View
Accounts With Accounts Type Small
Accounts
25 August 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Annual Return
5 May 1988 View
Legacy
Annual Return
5 May 1988 View
Accounts With Accounts Type Small
Accounts
26 January 1988 View
Legacy
Mortgage
5 May 1987 View
Legacy
Annual Return
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
4 September 1986 View
Accounts With Accounts Type Small
Accounts
13 June 1986 View
Certificate Change Of Name Company
Change Of Name
20 March 1984 View
Incorporation Company
Incorporation
10 February 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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