Introduction
Watch Company
K
KLO PARTNERS K LTD
KLO PARTNERS K LTD is an active company incorporated on 30 September 2014 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KLO PARTNERS K LTD was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09242422
LTD Company
Age
11 Years
Incorporated 30 September 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Previous Company Names
KLO PARTNERS LTD
From: 30 September 2014To: 10 October 2014
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
From: 4 February 2020To: 26 August 2025
Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW
From: 30 September 2014To: 4 February 2020
14 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
8
Officers
5
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
COX, Martin Christopher
ActiveBanbury Road, WarwickCV35 0AE
Born February 1962
Director
Appointed 01 Sept 2023
COX, Martin Christopher
Banbury Road, WarwickCV35 0AE
Born February 1962
Director
01 Sept 2023
Active
KROEGER, Christopher Peter
ActiveBanbury Road, WarwickCV35 0AE
Born February 1989
Director
Appointed 03 Jan 2024
KROEGER, Christopher Peter
Banbury Road, WarwickCV35 0AE
Born February 1989
Director
03 Jan 2024
Active
PICKERING, James Allen
ActiveBanbury Road, WarwickCV35 0AE
Born September 1991
Director
Appointed 30 Sept 2024
PICKERING, James Allen
Banbury Road, WarwickCV35 0AE
Born September 1991
Director
30 Sept 2024
Active
BELL, Tessa
ResignedWharf Street, WarwickCV34 5LB
Secretary
Appointed 01 Nov 2014
Resigned 30 Sept 2024
BELL, Tessa
Wharf Street, WarwickCV34 5LB
Secretary
01 Nov 2014
Resigned 30 Sept 2024
Resigned
BELL, Tessa
ResignedWharf Street, WarwickCV34 5LB
Born December 1951
Director
Appointed 25 Aug 2023
Resigned 01 Nov 2014
BELL, Tessa
Wharf Street, WarwickCV34 5LB
Born December 1951
Director
25 Aug 2023
Resigned 01 Nov 2014
Resigned
BELL, Tessa
ResignedWharf Street, WarwickCV34 5LB
Born December 1951
Director
Appointed 25 Aug 2023
Resigned 30 Sept 2023
BELL, Tessa
Wharf Street, WarwickCV34 5LB
Born December 1951
Director
25 Aug 2023
Resigned 30 Sept 2023
Resigned
KROEGER, Peter Michael
ResignedWharf Street, WarwickCV34 5LB
Born August 1954
Director
Appointed 30 Sept 2014
Resigned 03 Jan 2024
KROEGER, Peter Michael
Wharf Street, WarwickCV34 5LB
Born August 1954
Director
30 Sept 2014
Resigned 03 Jan 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Peter Kroeger
ActiveBanbury Road, WarwickCV35 0AE
Born February 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2025
Mr Christopher Peter Kroeger
Banbury Road, WarwickCV35 0AE
Born February 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2025
Active
Mrs Tessa Bell
CeasedBanbury Road, WarwickCV35 0AE
Born December 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Feb 2024
Ceased 08 Dec 2025
Mrs Tessa Bell
Banbury Road, WarwickCV35 0AE
Born December 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Feb 2024
Ceased 08 Dec 2025
Ceased
Mr Peter Michael Kroeger
CeasedWharf Street, WarwickCV34 5LB
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 03 Jan 2024
Mr Peter Michael Kroeger
Wharf Street, WarwickCV34 5LB
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 03 Jan 2024
Ceased
Mrs Tessa Bell
CeasedSugarswell Business Park, BanburyOX15 6HW
Born December 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 Oct 2016
Mrs Tessa Bell
Sugarswell Business Park, BanburyOX15 6HW
Born December 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 Oct 2016
Ceased
Filing History
50
Description
Type
Date Filed
Document
23 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2025
23 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 December 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
30 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
18 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2015
21 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2015
10 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2014