KC

KITE CONSULTING LIMITED

Active

Company number 04141145

Coventry, England · Incorporated 15 January 2001

Puma Park, 102-106 Scimitar Way, Coventry, CV3 4GB, England

Last updated on 7 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

BROOMCO (2453) LIMITED · 15 January 2001 – 28 February 2001

CUT OUT HOLDINGS LIMITED · 28 February 2001 – 29 May 2001

KITE PACKAGING LIMITED · 29 May 2001 – 5 January 2004

KITE PACKAGING DESIGNS LIMITED · 5 January 2004 – 26 October 2004

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
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
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
Kite Packaging Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
3 July 2025 View
Change Person Secretary Company With Change Date
Officers
14 February 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Accounts With Accounts Type Small
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Small
Accounts
19 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Small
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Small
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Accounts With Accounts Type Small
Accounts
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Small
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Person Secretary Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Accounts With Accounts Type Small
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Small
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Small
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Small
Accounts
28 April 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Small
Accounts
25 March 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Small
Accounts
26 April 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Address
1 February 2007 View
Accounts With Accounts Type Small
Accounts
6 April 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Small
Accounts
17 May 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Certificate Change Of Name Company
Change Of Name
26 October 2004 View
Legacy
Annual Return
4 February 2004 View
Certificate Change Of Name Company
Change Of Name
5 January 2004 View
Accounts With Accounts Type Small
Accounts
17 October 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Small
Accounts
1 November 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Address
21 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Address
5 June 2001 View
Legacy
Officers
5 June 2001 View
Certificate Change Of Name Company
Change Of Name
29 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Resolution
Resolution
29 March 2001 View
Legacy
Accounts
29 March 2001 View
Legacy
Address
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Certificate Change Of Name Company
Change Of Name
28 February 2001 View
Incorporation Company
Incorporation
15 January 2001 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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