KP

KITE PACKAGING PROPERTIES 1 LIMITED

Active

Company number 05853341

Coventry, England · Incorporated 21 June 2006

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

Last updated on 22 July 2026

Other business support service activities n.e.c. · SIC 82990

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

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
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Capital table

Updated on 22 July 2026
  • Keith Ainsworth (100.0%)
Total shares
1
Nominal value
£0.010
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £0.010
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Keith Ainsworth Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Kite Packaging Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
28 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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