Introduction
Watch Company
K
KFM CO-PACKER LTD
KFM CO-PACKER LTD is an active company incorporated on 2 April 2015 with the registered office located in Hull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities. KFM CO-PACKER LTD was registered 11 years ago.(SIC: 82920)
Status
active
Active since 11 years ago
Company No
09524490
LTD Company
Age
11 Years
Incorporated 2 April 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 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 2 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
29-30 Silver Street Hull, HU1 1JG,
5 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JACKSON, Anthony Richard
ActiveWalkington, BeverleyHU17 8XX
Born November 1969
Director
Appointed 02 Apr 2015
JACKSON, Anthony Richard
Walkington, BeverleyHU17 8XX
Born November 1969
Director
02 Apr 2015
Active
JACKSON, Robert Cheyne
ActiveHullHU1 1JG
Born December 1963
Director
Appointed 24 Mar 2016
JACKSON, Robert Cheyne
HullHU1 1JG
Born December 1963
Director
24 Mar 2016
Active
JACKSON, Irene Victoria
ResignedThorn Road, HullHU12 8HN
Born April 1942
Director
Appointed 24 Mar 2016
Resigned 12 Nov 2019
JACKSON, Irene Victoria
Thorn Road, HullHU12 8HN
Born April 1942
Director
24 Mar 2016
Resigned 12 Nov 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kfm Training Limited
ActiveSilver Street, HullHU1 1JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Kfm Training Limited
Silver Street, HullHU1 1JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019
20 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 July 2016
15 April 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 April 2016
15 April 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 April 2016
20 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2015