KL

KAEZEN LIMITED

Active

Company number 07151632

Stratford-Upon-Avon, United Kingdom · Incorporated 9 February 2010

13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

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

Company history

Previous registered addresses

3 Bath Place Rivington Street London EC2A 3DR United Kingdom · until 1 March 2024

3 Bath Place Rivington Street London EC2A 3DR United Kingdom · until 29 February 2024

3 Bath Place Rivington Street London EC2A 3JR United Kingdom · until 24 February 2020

3 Bath Place Rivington Street London EC2A 3JR United Kingdom · until 19 February 2020

Coppergate House 16 Brune Street London E1 7NJ · until 20 January 2020

Coppergate House Brune Street London E1 7NJ England · until 9 December 2019

86-90 Paul Street London EC2A 4NE England · until 13 April 2018

Coppergate House 16 Brune Street London E1 7NJ United Kingdom · until 7 April 2016

86-90 Paul Street London EC2A 4NE · until 1 April 2016

C/O Kevin Jabou 54 Stamford Road Becontree Dagenham Essex RM9 4EX United Kingdom · until 8 March 2016

St. Johns House St Johns Square London EC1V 4JJ United Kingdom · until 15 August 2013

Kaezen Ltd. Innovation Centre, Highfields Drive St. Leonards-on-Sea East Sussex TN38 9UH United Kingdom · until 15 February 2011

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
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

CN
COLLEN, Neil Leslie
Director
14 February 2024
PT
PRICE, Thomas Richard Macbride
Director
1 August 2022
YD
YEARSLEY, David John
Director
17 March 2021
SS
STRONACHS SECRETARIES LIMITED
Corporate Secretary
14 March 2016
SG
STEIN, Gordon Bowman
Director
14 March 2016
JK
JABOU, Kevin
Director
9 February 2010
NR
NEEDHAM, Richard Francis, Sir
Director · Resigned
30 April 2020
KT
KONG, Teck Soon
Director · Resigned
25 May 2016
IM
IDIENS, Matthew Charles
Director · Resigned
13 April 2016
CJ
CARIÑO, Joven Carlo
Director · Resigned
14 March 2016
WR
WALSH, Robert Edward Stewart
Director · Resigned
14 March 2016

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Capital Allotment Shares
Capital
14 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2025 View
Capital Allotment Shares
Capital
24 April 2025 View
Second Filing Capital Allotment Shares
Capital
11 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2024 View
Memorandum Articles
Incorporation
12 March 2024 View
Change Sail Address Company With Old Address New Address
Address
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Resolution
Resolution
20 February 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Capital Name Of Class Of Shares
Capital
19 February 2024 View
Capital Name Of Class Of Shares
Capital
19 February 2024 View
Capital Allotment Shares
Capital
15 February 2024 View
Resolution
Resolution
4 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Capital Allotment Shares
Capital
14 April 2023 View
Capital Allotment Shares
Capital
24 January 2023 View
Capital Allotment Shares
Capital
9 December 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Capital Allotment Shares
Capital
17 October 2022 View
Capital Allotment Shares
Capital
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Second Filing Capital Allotment Shares
Capital
25 July 2022 View
Capital Allotment Shares
Capital
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Capital Allotment Shares
Capital
20 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Capital Alter Shares Subdivision
Capital
5 July 2021 View
Resolution
Resolution
20 June 2021 View
Resolution
Resolution
20 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Capital Allotment Shares
Capital
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Change Person Director Company With Change Date
Officers
5 March 2020 View
Change Sail Address Company With Old Address New Address
Address
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Change Sail Address Company With Old Address New Address
Address
20 January 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Resolution
Resolution
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Second Filing Capital Allotment Shares
Capital
28 September 2018 View
Resolution
Resolution
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2017 View
Capital Name Of Class Of Shares
Capital
15 November 2017 View
Resolution
Resolution
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Capital Allotment Shares
Capital
24 February 2017 View
Capital Allotment Shares
Capital
24 February 2017 View
Capital Allotment Shares
Capital
24 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 June 2016 View
Capital Allotment Shares
Capital
2 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Move Registers To Sail Company With New Address
Address
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Capital Alter Shares Subdivision
Capital
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Capital Name Of Class Of Shares
Capital
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Resolution
Resolution
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Sail Address Company With Old Address New Address
Address
8 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 March 2012 View
Change Sail Address Company
Address
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Incorporation Company
Incorporation
9 February 2010 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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