Introduction
Watch Company
K
KAIN KNIGHT (CITY) LTD
KAIN KNIGHT (CITY) LTD is an active company incorporated on 14 September 2018 with the registered office located in Bishop’S Stortford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. KAIN KNIGHT (CITY) LTD was registered 7 years ago.(SIC: 69109)
Status
active
Active since 7 years ago
Company No
11569944
LTD Company
Age
7 Years
Incorporated 14 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 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 13 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
Raye House Thremhall Park Start Hill Bishop’S Stortford, CM22 7WE,
Previous Addresses
Bentfield Place Bentfield Road Stansted Essex CM24 8HL England
From: 6 August 2019To: 3 February 2025
2 Priors London Road Bishop's Stortford Herts CM23 5ED United Kingdom
From: 14 September 2018To: 6 August 2019
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEAKEY, Paul Matthew
ActiveThremhall Park, Bishop’S StortfordCM22 7WE
Secretary
Appointed 31 Dec 2019
LEAKEY, Paul Matthew
Thremhall Park, Bishop’S StortfordCM22 7WE
Secretary
31 Dec 2019
Active
KAIN, Matthew Peter
ActiveThremhall Park, Bishop’S StortfordCM22 7WE
Born July 1976
Director
Appointed 14 Sept 2018
KAIN, Matthew Peter
Thremhall Park, Bishop’S StortfordCM22 7WE
Born July 1976
Director
14 Sept 2018
Active
KENDALL, Francis Dorian
ActiveThremhall Park, Bishop’S StortfordCM22 7WE
Born May 1969
Director
Appointed 14 Sept 2018
KENDALL, Francis Dorian
Thremhall Park, Bishop’S StortfordCM22 7WE
Born May 1969
Director
14 Sept 2018
Active
VENTRE, Neil
ResignedBentfield Road, StanstedCM24 8HL
Secretary
Appointed 14 Sept 2018
Resigned 31 Dec 2019
VENTRE, Neil
Bentfield Road, StanstedCM24 8HL
Secretary
14 Sept 2018
Resigned 31 Dec 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kain Group Limited
ActiveThremhall Park, Bishop’S StortfordCM22 7WE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Kain Group Limited
Thremhall Park, Bishop’S StortfordCM22 7WE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Active
Fleetstrand Group Ltd
CeasedPriors, Bishops StortfordCM23 5ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2018
Ceased 29 Apr 2022
Fleetstrand Group Ltd
Priors, Bishops StortfordCM23 5ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2018
Ceased 29 Apr 2022
Ceased
Mr Michael Bernard Kain
CeasedLondon Road, Bishop's StortfordCM23 5ED
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 14 Sept 2018
Ceased 14 Sept 2018
Mr Michael Bernard Kain
London Road, Bishop's StortfordCM23 5ED
Born December 1947
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
14 Sept 2018
Ceased 14 Sept 2018
Ceased
Francis Kendall
ActiveThremhall Park, Bishop’S StortfordCM22 7WE
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2018
Francis Kendall
Thremhall Park, Bishop’S StortfordCM22 7WE
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
15 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
15 September 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
31 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2019
6 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2019
21 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2018
21 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2018
21 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2018