KL

KAEFER LIMITED

Active

Company number 03132937

Newcastle Upon Tyne, England · Incorporated 1 December 1995

Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, NE1 3DE, England

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COILSTOCK LIMITED · 1 December 1995 – 16 April 1996

C & D INSULATION COMPANY LIMITED · 16 April 1996 – 27 March 2000

C&D INDUSTRIAL SERVICES LIMITED · 27 March 2000 – 30 September 2011

C&D KAEFER LIMITED · 30 September 2011 – 1 October 2011

KAEFER C&D LIMITED · 1 October 2011 – 4 January 2016

Previous registered addresses

Riverside House Rolling Mill Road Viking Industrial Estate Jarrow NE32 3DP England · until 10 December 2025

Kirkstone House St. Omers Road Gateshead Tyne & Wear NE11 9EZ England · until 26 January 2022

63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE England · until 2 September 2020

63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE England · until 7 March 2016

63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BG · until 7 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

BM
BOZONET, Marie-Louise
Secretary
24 March 2025
BW
BELL, William Robert
Director
24 March 2025
FC
FOULKES, Christopher Jon
Director
1 July 2020
BW
BELL, William Robert
Secretary · Resigned
6 October 2020
GT
GOERIGK, Tim Gero
Director · Resigned
6 October 2020
HK
HEILBRON, Kevin
Director · Resigned
4 January 2016
WT
WOODWARD, Trevor James
Director · Resigned
26 May 2015
PJ
POLLOCK, John Matthew
Director · Resigned
13 April 2015
CW
COOK, William Russell
Secretary · Resigned
1 April 2013
CW
COOK, William Russell
Director · Resigned
1 February 2013
EB
ELLMER, Bernd
Director · Resigned
31 May 2007
PI
PARROTT, Ian Christopher
Director · Resigned
31 May 2007
TI
TATTERSALL, Ian
Director · Resigned
3 April 2006
HP
HOYLE, Paul George
Director · Resigned
1 May 2002
NG
NEAL, Graham
Director · Resigned
1 May 2002
TK
TAYLOR, Keith Denton
Director · Resigned
1 December 1998
GA
GREEN, Alan
Director · Resigned
8 March 1997
TK
TAYLOR, Keith Denton
Secretary · Resigned
3 August 1996
BJ
BRECKEN, John
Director · Resigned
3 August 1996
SM
SAVAGE, Melvyn Stuart
Director · Resigned
28 June 1996
BW
BLAKEY, William
Director · Resigned
25 March 1996
PA
PROCTOR, Arthur Wilson
Director · Resigned
21 March 1996
GA
GREEN, Alan
Secretary · Resigned
18 March 1996
GP
GREEN, Pauline
Director · Resigned
18 March 1996
PR
PHILLIPS, Robert John
Secretary · Resigned
8 February 1996
GA
GREEN, Alan
Director · Resigned
8 February 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 December 1995
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
1 December 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Person Secretary Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2025 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Statement Of Companys Objects
Change Of Constitution
16 June 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Second Filing Capital Allotment Shares
Capital
23 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2021 View
Legacy
Insolvency
25 June 2021 View
Legacy
Capital
25 June 2021 View
Resolution
Resolution
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Resolution
Resolution
24 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Capital Allotment Shares
Capital
10 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Capital Allotment Shares
Capital
17 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2018 View
Memorandum Articles
Incorporation
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Capital Allotment Shares
Capital
23 December 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Certificate Change Of Name Company
Change Of Name
4 January 2016 View
Change Of Name Notice
Change Of Name
4 January 2016 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Termination Director Company With Name
Officers
9 April 2013 View
Resolution
Resolution
9 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Appoint Person Secretary Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Legacy
Mortgage
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Legacy
Mortgage
14 November 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Legacy
Mortgage
7 September 2012 View
Accounts With Accounts Type Group
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Certificate Change Of Name Company
Change Of Name
1 October 2011 View
Certificate Change Of Name Company
Change Of Name
30 September 2011 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Group
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Group
Accounts
7 May 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
21 October 2008 View
Accounts With Accounts Type Group
Accounts
14 August 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Officers
7 November 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Resolution
Resolution
18 July 2007 View
Auditors Resignation Company
Auditors
17 July 2007 View
Legacy
Officers
10 July 2007 View
Auditors Resignation Company
Auditors
29 June 2007 View
Legacy
Capital
22 June 2007 View
Auditors Resignation Company
Auditors
22 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Capital
14 June 2007 View
Resolution
Resolution
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Resolution
Resolution
2 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Capital
10 March 2007 View
Resolution
Resolution
2 February 2007 View
Legacy
Capital
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Group
Accounts
6 December 2006 View
Legacy
Accounts
7 November 2006 View
Legacy
Capital
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Miscellaneous
Miscellaneous
3 July 2006 View
Resolution
Resolution
30 June 2006 View
Legacy
Capital
30 June 2006 View
Miscellaneous
Miscellaneous
27 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Resolution
Resolution
16 May 2006 View
Resolution
Resolution
16 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Annual Return
25 November 2005 View
Legacy
Capital
9 November 2005 View
Resolution
Resolution
9 November 2005 View
Legacy
Capital
1 November 2005 View
Legacy
Capital
21 September 2005 View
Legacy
Capital
1 June 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Capital
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Capital
4 May 2005 View
Accounts With Accounts Type Group
Accounts
29 December 2004 View
Legacy
Annual Return
7 December 2004 View
Resolution
Resolution
3 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Mortgage
27 July 2004 View
Resolution
Resolution
22 April 2004 View
Legacy
Capital
22 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Resolution
Resolution
8 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Accounts With Accounts Type Group
Accounts
11 January 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Group
Accounts
6 January 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Capital
2 April 2002 View
Accounts With Accounts Type Group
Accounts
7 January 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
29 March 2001 View
Accounts With Accounts Type Full Group
Accounts
9 January 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Capital
26 September 2000 View
Legacy
Capital
3 April 2000 View
Legacy
Capital
27 March 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Accounts With Accounts Type Full Group
Accounts
5 January 2000 View
Legacy
Annual Return
8 December 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Mortgage
3 November 1999 View
Legacy
Capital
24 September 1999 View
Legacy
Mortgage
18 August 1999 View
Legacy
Mortgage
4 August 1999 View
Legacy
Capital
29 March 1999 View
Accounts With Accounts Type Full Group
Accounts
6 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Accounts With Accounts Type Full Group
Accounts
4 September 1997 View
Legacy
Capital
8 April 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Capital
29 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Capital
10 July 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Address
23 April 1996 View
Legacy
Officers
23 April 1996 View
Certificate Change Of Name Company
Change Of Name
15 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Resolution
Resolution
12 April 1996 View
Legacy
Capital
12 April 1996 View
Memorandum Articles
Incorporation
12 April 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Mortgage
2 April 1996 View
Resolution
Resolution
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Mortgage
23 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Resolution
Resolution
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Accounts
20 March 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Address
29 February 1996 View
Legacy
Officers
29 February 1996 View
Incorporation Company
Incorporation
1 December 1995 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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