KL

KINDERTONS LIMITED

Active

Company number 03711080

Crewe · Incorporated 10 February 1999

Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

Last updated on 2 April 2026

Renting and leasing of cars and light motor vehicles · SIC 77110

Activities of call centres · SIC 82200


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 January 2012

Company history

Previous company names

FASHION CONTRACTS LIMITED · 10 February 1999 – 27 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kindertons Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 January 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2018 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 November 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
17 November 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
3 February 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Resolution
Resolution
16 October 2013 View
Memorandum Articles
Incorporation
16 October 2013 View
Resolution
Resolution
16 October 2013 View
Resolution
Resolution
15 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Legacy
Mortgage
16 October 2012 View
Legacy
Mortgage
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
13 January 2012 View
Capital Name Of Class Of Shares
Capital
13 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Resolution
Resolution
13 January 2012 View
Statement Of Companys Objects
Change Of Constitution
13 January 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Legacy
Mortgage
12 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Legacy
Mortgage
13 January 2010 View
Accounts With Accounts Type Medium
Accounts
5 August 2009 View
Legacy
Annual Return
28 March 2009 View
Legacy
Officers
28 March 2009 View
Accounts With Accounts Type Medium
Accounts
26 August 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Medium
Accounts
6 December 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Resolution
Resolution
30 October 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Mortgage
27 April 2006 View
Legacy
Annual Return
11 April 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Address
15 December 2005 View
Auditors Resignation Company
Auditors
17 November 2005 View
Accounts With Accounts Type Small
Accounts
5 July 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Resolution
Resolution
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Capital
13 April 2005 View
Legacy
Annual Return
17 February 2005 View
Accounts With Accounts Type Small
Accounts
8 June 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Small
Accounts
24 October 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Small
Accounts
6 August 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Mortgage
13 June 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Small
Accounts
22 August 2000 View
Legacy
Mortgage
27 July 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Address
6 May 1999 View
Legacy
Capital
6 May 1999 View
Resolution
Resolution
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Certificate Change Of Name Company
Change Of Name
26 April 1999 View
Incorporation Company
Incorporation
10 February 1999 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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