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KCS PROJECT MANAGEMENT LIMITED (07777074)

KCS PROJECT MANAGEMENT LIMITED (07777074) is an active UK company. incorporated on 16 September 2011. with registered office in Leeds. The company operates in the Construction sector, engaged in development of building projects. KCS PROJECT MANAGEMENT LIMITED has been registered for 14 years. Current directors include MORTON, Richard John, MORTON, Shelley Ann.

Company Number
07777074
Status
active
Type
ltd
Incorporated
16 September 2011
Age
14 years
Address
3rd Floor Goodbard House, Leeds, LS1 2JP
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MORTON, Richard John, MORTON, Shelley Ann
SIC Codes
41100

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Introduction
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KCS PROJECT MANAGEMENT LIMITED

KCS PROJECT MANAGEMENT LIMITED is an active company incorporated on 16 September 2011 with the registered office located in Leeds. The company operates in the Construction sector, specifically engaged in development of building projects. KCS PROJECT MANAGEMENT LIMITED was registered 14 years ago.(SIC: 41100)

Status

active

Active since 14 years ago

Company No

07777074

LTD Company

Age

14 Years

Incorporated 16 September 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026

Previous Company Names

K CHARLES PROJECT MANAGEMENT LIMITED
From: 16 September 2011To: 4 October 2011
Contact
Address

3rd Floor Goodbard House Infirmary Street Leeds, LS1 2JP,

Previous Addresses

Level 12 the Basilica 2, King Charles Street Leeds West Yorkshire LS1 6LS United Kingdom
From: 16 September 2011To: 22 May 2012
Timeline

5 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
Sept 11
Director Left
Feb 19
New Owner
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MORTON, Richard John

Active
Infirmary Street, LeedsLS1 2JP
Born May 1969
Director
Appointed 16 Sept 2011

MORTON, Shelley Ann

Active
Infirmary Street, LeedsLS1 2JP
Born September 1972
Director
Appointed 15 Sept 2021

GILMAN, Christopher Edward

Resigned
Infirmary Street, LeedsLS1 2JP
Born April 1967
Director
Appointed 16 Sept 2011
Resigned 15 Sept 2021

ROBERTSON ELLIOT, Nicholas

Resigned
Infirmary Street, LeedsLS1 2JP
Born August 1966
Director
Appointed 16 Sept 2011
Resigned 13 Feb 2019

Persons with significant control

2

Shelley Ann Morton

Active
Infirmary Street, LeedsLS1 2JP
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Sept 2021

Mr Richard John Morton

Active
Infirmary Street, LeedsLS1 2JP
Born May 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
8 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 September 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 September 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
20 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 February 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Change Person Director Company With Change Date
7 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
22 May 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
26 October 2011
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
4 October 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
4 October 2011
CONNOTConfirmation Statement Notification
Incorporation Company
16 September 2011
NEWINCIncorporation