KG

KERONITE GROUP LIMITED

Dissolved

Company number 05564452

Haverhill · Incorporated 15 September 2005

1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk, CB9 8PJ

Last updated on 5 April 2026

Treatment and coating of metals · SIC 25610

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2015

Company history

Previous company names

KERONITE HOLDINGS LIMITED · 15 September 2005 – 23 November 2005

KERONITE PLC · 23 November 2005 – 17 December 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
13 September 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Curtiss-Wright Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2022

Funding

4 funding rounds
4 March 2015
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
3 December 2013
Shares allotted · 0 shares allotted
—
3 December 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
29 July 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 May 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2025 View
Gazette Notice Voluntary
Gazette
17 December 2024 View
Dissolution Application Strike Off Company
Dissolution
9 December 2024 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
5 December 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
17 September 2024 View
Gazette Notice Voluntary
Gazette
13 August 2024 View
Dissolution Application Strike Off Company
Dissolution
5 August 2024 View
Change Sail Address Company With Old Address New Address
Address
6 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Small
Accounts
24 July 2023 View
Resolution
Resolution
21 June 2023 View
Legacy
Capital
21 June 2023 View
Legacy
Insolvency
21 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2023 View
Legacy
Capital
21 June 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Change Person Director Company With Change Date
Officers
17 March 2023 View
Change Sail Address Company With New Address
Address
9 March 2023 View
Move Registers To Sail Company With New Address
Address
9 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
8 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2023 View
Resolution
Resolution
14 January 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Accounts With Accounts Type Small
Accounts
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Accounts With Accounts Type Small
Accounts
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Small
Accounts
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Resolution
Resolution
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Small
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Confirmation Statement
Confirmation Statement
19 September 2016 View
Auditors Resignation Company
Auditors
8 July 2016 View
Accounts With Accounts Type Small
Accounts
14 April 2016 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Small
Accounts
17 April 2015 View
Resolution
Resolution
9 March 2015 View
Capital Allotment Shares
Capital
5 March 2015 View
Capital Allotment Shares
Capital
20 October 2014 View
Resolution
Resolution
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Termination Director Company With Name Termination Date
Officers
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2014 View
Termination Director Company With Name Termination Date
Officers
22 January 2014 View
Capital Cancellation Shares
Capital
3 January 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Capital Alter Shares Consolidation
Capital
3 January 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Resolution
Resolution
3 January 2014 View
Resolution
Resolution
3 January 2014 View
Capital Return Purchase Own Shares
Capital
3 January 2014 View
Resolution
Resolution
11 December 2013 View
Resolution
Resolution
11 December 2013 View
Resolution
Resolution
11 December 2013 View
Appoint Person Director Company With Name Date
Officers
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Appoint Person Director Company With Name Date
Officers
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2013 View
Appoint Person Director Company With Name Date
Officers
9 May 2013 View
Accounts With Accounts Type Group
Accounts
30 April 2013 View
Termination Director Company With Name Termination Date
Officers
18 April 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Appoint Person Director Company With Name Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Appoint Person Director Company With Name Date
Officers
23 July 2012 View
Appoint Person Director Company With Name Date
Officers
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Termination Director Company With Name Termination Date
Officers
20 April 2012 View
Accounts With Accounts Type Group
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Legacy
Mortgage
10 August 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Accounts With Accounts Type Group
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Mortgage
2 November 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Accounts With Accounts Type Group
Accounts
4 April 2009 View
Legacy
Capital
20 March 2009 View
Legacy
Capital
20 March 2009 View
Memorandum Articles
Incorporation
20 March 2009 View
Resolution
Resolution
20 March 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
31 January 2009 View
Re Registration Memorandum Articles
Incorporation
23 December 2008 View
Resolution
Resolution
23 December 2008 View
Miscellaneous
Miscellaneous
23 December 2008 View
Legacy
Reregistration
23 December 2008 View
Resolution
Resolution
23 December 2008 View
Legacy
Annual Return
19 November 2008 View
Legacy
Capital
12 November 2008 View
Resolution
Resolution
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
16 September 2008 View
Memorandum Articles
Incorporation
11 August 2008 View
Resolution
Resolution
11 August 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Mortgage
26 April 2008 View
Legacy
Mortgage
5 February 2008 View
Memorandum Articles
Incorporation
29 January 2008 View
Resolution
Resolution
29 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
5 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Group
Accounts
12 July 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Group
Accounts
11 January 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Accounts
30 November 2006 View
Resolution
Resolution
22 November 2006 View
Legacy
Officers
22 November 2006 View
Memorandum Articles
Incorporation
22 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
14 August 2006 View
Statement Of Affairs
Miscellaneous
9 August 2006 View
Legacy
Capital
9 August 2006 View
Miscellaneous
Miscellaneous
27 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
17 March 2006 View
Auditors Statement
Auditors
23 November 2005 View
Re Registration Memorandum Articles
Incorporation
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Reregistration
23 November 2005 View
Legacy
Reregistration
23 November 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
23 November 2005 View
Auditors Report
Auditors
23 November 2005 View
Accounts Balance Sheet
Accounts
23 November 2005 View
Legacy
Capital
23 November 2005 View
Legacy
Capital
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Resolution
Resolution
23 November 2005 View
Legacy
Mortgage
1 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Address
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
19 October 2005 View
Incorporation Company
Incorporation
15 September 2005 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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Companies at this postcode

CB9 8PJ

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