KW

KINGSFLEET WORLDWIDE LOGISTICS LIMITED

Active

Company number 04237919

Ipswich, United Kingdom · Incorporated 20 June 2001

Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company history

Previous company names

PROCESSOR PROGRAMMING LIMITED · 20 June 2001 – 18 February 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Kwl (Felixstowe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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