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KILNBRIDGE CONSTRUCTION SERVICES LTD. (02708682)

KILNBRIDGE CONSTRUCTION SERVICES LTD. (02708682) is an active UK company. incorporated on 22 April 1992. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings and 3 other business activities. KILNBRIDGE CONSTRUCTION SERVICES LTD. has been registered for 33 years.

Company Number
02708682
Status
active
Type
ltd
Incorporated
22 April 1992
Age
33 years
Address
Mcdermott House South Crescent, London, E16 4TL
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201, 42130, 42990, 43999

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KILNBRIDGE CONSTRUCTION SERVICES LTD.

KILNBRIDGE CONSTRUCTION SERVICES LTD. is an active company incorporated on 22 April 1992 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. KILNBRIDGE CONSTRUCTION SERVICES LTD. was registered 33 years ago.(SIC: 41201, 42130, 42990, 43999)

Status

active

Active since 33 years ago

Company No

02708682

LTD Company

Age

33 Years

Incorporated 22 April 1992

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 17 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

KILNBRIDGE CONSTRUCTION LTD
From: 22 April 1992To: 21 January 2004
Contact
Address

Mcdermott House South Crescent Cody Road Business Park London, E16 4TL,

Previous Addresses

C/O C/O Company Secretary Mcdermott House South Crescent Cody Road Business Park London E16 4TL England
From: 26 June 2015To: 26 June 2015
C/O John Tolan (Confidential ) Mcdermott House Cody Road Business Park South Crescent London E16 4TL
From: 14 February 2012To: 26 June 2015
C/O John Tolan (Confidential ) Mcdermott House Cody Road Business Park South Crescent London E16 4TL
From: 12 February 2010To: 14 February 2012
Mcdermott House Cody Road Business Park South Crescent London E16 4TL
From: 22 April 1992To: 12 February 2010
Timeline

13 key events • 1992 - 2025

Funding Officers Ownership
Company Founded
Apr 92
Loan Secured
Mar 15
Director Joined
Jul 15
Loan Cleared
Jan 18
Director Joined
Feb 19
Director Joined
Oct 20
Owner Exit
Dec 20
Owner Exit
Dec 20
Director Joined
Jan 21
Director Joined
Jun 24
Director Left
Sept 24
Director Joined
May 25
Director Left
Oct 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

151

Accounts With Accounts Type Full
23 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 June 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Accounts With Accounts Type Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 December 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
23 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
17 February 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
14 February 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 January 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Change Sail Address Company With Old Address New Address
10 February 2016
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
10 February 2016
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
10 February 2016
CH03Change of Secretary Details
Change Sail Address Company With Old Address New Address
10 February 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
9 February 2016
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2016
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 July 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
26 June 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
26 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 June 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 February 2015
AR01AR01
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Accounts With Accounts Type Full
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Accounts With Accounts Type Full
6 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2012
AR01AR01
Change Sail Address Company With Old Address
14 February 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
14 February 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 December 2011
AAAnnual Accounts
Accounts With Accounts Type Full
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2011
AR01AR01
Change Sail Address Company With Old Address
5 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Move Registers To Sail Company
5 March 2010
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
5 March 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Change Sail Address Company With Old Address
12 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
12 February 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 February 2010
CH01Change of Director Details
Move Registers To Sail Company
11 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
10 February 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 December 2009
AAAnnual Accounts
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Full
7 January 2009
AAAnnual Accounts
Legacy
16 May 2008
225Change of Accounting Reference Date
Legacy
31 January 2008
363aAnnual Return
Legacy
2 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Legacy
2 January 2007
288aAppointment of Director or Secretary
Legacy
2 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 May 2006
AAAnnual Accounts
Legacy
24 March 2006
363aAnnual Return
Legacy
24 March 2006
353353
Legacy
24 March 2006
287Change of Registered Office
Legacy
24 March 2006
190190
Accounts With Accounts Type Full
3 June 2005
AAAnnual Accounts
Legacy
2 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
9 February 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
21 January 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 May 2003
AAAnnual Accounts
Legacy
19 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 May 2002
AAAnnual Accounts
Legacy
10 May 2002
287Change of Registered Office
Legacy
6 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2001
AAAnnual Accounts
Legacy
24 April 2001
363sAnnual Return (shuttle)
Legacy
21 February 2001
288aAppointment of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 April 2000
AAAnnual Accounts
Legacy
31 March 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
2 March 2000
AUDAUD
Auditors Resignation Company
18 February 2000
AUDAUD
Accounts With Accounts Type Full
7 May 1999
AAAnnual Accounts
Legacy
24 March 1999
363sAnnual Return (shuttle)
Legacy
6 April 1998
363sAnnual Return (shuttle)
Legacy
20 March 1998
225Change of Accounting Reference Date
Legacy
28 February 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
31 December 1997
AAAnnual Accounts
Legacy
14 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 January 1997
AAAnnual Accounts
Accounts With Accounts Type Small
18 June 1996
AAAnnual Accounts
Legacy
23 April 1996
363sAnnual Return (shuttle)
Legacy
23 April 1996
288288
Legacy
3 January 1996
288288
Legacy
17 July 1995
88(2)R88(2)R
Legacy
6 June 1995
395Particulars of Mortgage or Charge
Legacy
24 April 1995
363sAnnual Return (shuttle)
Legacy
7 March 1995
287Change of Registered Office
Legacy
25 January 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
11 November 1994
AAAnnual Accounts
Resolution
11 November 1994
RESOLUTIONSResolutions
Legacy
9 November 1994
288288
Legacy
19 October 1994
395Particulars of Mortgage or Charge
Resolution
8 September 1994
RESOLUTIONSResolutions
Legacy
8 September 1994
123Notice of Increase in Nominal Capital
Legacy
25 May 1994
288288
Legacy
8 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 February 1994
AAAnnual Accounts
Legacy
7 December 1993
288288
Legacy
5 June 1993
288288
Legacy
10 May 1993
363sAnnual Return (shuttle)
Legacy
1 April 1993
225(1)225(1)
Legacy
6 October 1992
288288
Legacy
19 August 1992
288288
Legacy
19 August 1992
288288
Legacy
22 May 1992
88(2)Return of Allotment of Shares
Legacy
14 May 1992
287Change of Registered Office
Legacy
14 May 1992
224224
Legacy
12 May 1992
288288
Incorporation Company
22 April 1992
NEWINCIncorporation