Introduction
Watch Company
K
KPK BUILDERS LIMITED
KPK BUILDERS LIMITED is an active company incorporated on 23 October 2012 with the registered office located in Redruth. The company operates in the Construction sector, specifically engaged in development of building projects. KPK BUILDERS LIMITED was registered 13 years ago.(SIC: 41100)
Status
active
Active since 13 years ago
Company No
08265749
LTD Company
Age
13 Years
Incorporated 23 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Burncoose Nurseries Gwennap Redruth, TR16 6BJ,
5 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CANN, Jonathan David
ActiveThreemilestone, TruroTR3 6DP
Born August 1971
Director
Appointed 23 Oct 2012
CANN, Jonathan David
Threemilestone, TruroTR3 6DP
Born August 1971
Director
23 Oct 2012
Active
WELLS, Philip John
ActiveGwennap, RedruthTR16 6BJ
Born June 1974
Director
Appointed 10 Nov 2017
WELLS, Philip John
Gwennap, RedruthTR16 6BJ
Born June 1974
Director
10 Nov 2017
Active
WILLIAMS, Charles Henry
ActiveCaerhays, St AustellPL26 6LY
Born September 1957
Director
Appointed 23 Oct 2012
WILLIAMS, Charles Henry
Caerhays, St AustellPL26 6LY
Born September 1957
Director
23 Oct 2012
Active
BROWN, Joe
ResignedGwennap, RedruthTR16 6BJ
Secretary
Appointed 10 Aug 2017
Resigned 31 Oct 2018
BROWN, Joe
Gwennap, RedruthTR16 6BJ
Secretary
10 Aug 2017
Resigned 31 Oct 2018
Resigned
HOCKING, Lesley Ann
ResignedWentworth Close, RedruthTR15 2NJ
Secretary
Appointed 05 Feb 2013
Resigned 11 Dec 2015
HOCKING, Lesley Ann
Wentworth Close, RedruthTR15 2NJ
Secretary
05 Feb 2013
Resigned 11 Dec 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan David Cann
ActiveThreemilestone, TruroTR3 6DP
Born August 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Mr Jonathan David Cann
Threemilestone, TruroTR3 6DP
Born August 1971
Ownership of shares 50 to 75 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2017
11 February 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2014
11 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 November 2013