KS

KDC/ONE SWALLOWFIELD LIMITED

Active

Company number 11911041

Wellington, United Kingdom · Incorporated 28 March 2019

Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom

Last updated on 16 April 2026

Manufacture of perfumes and toilet preparations · SIC 20420

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2022

Company history

Previous company names

CURZON SUPPLIES LIMITED · 28 March 2019 – 27 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Cornell
Born April 1956
Voting Rights 25 To 50 Percent
23 August 2019

Funding

3 funding rounds
18 March 2022
Shares allotted · 0 shares allotted
—
2 December 2021
Shares allotted · 0 shares allotted
—
23 August 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2025 View
Accounts With Accounts Type Group
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Group
Accounts
9 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2023 View
Accounts With Accounts Type Group
Accounts
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Change Person Director Company With Change Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Resolution
Resolution
26 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Change Person Director Company With Change Date
Officers
17 December 2021 View
Resolution
Resolution
14 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Second Filing Capital Allotment Shares
Capital
29 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2020 View
Resolution
Resolution
11 September 2019 View
Capital Allotment Shares
Capital
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Resolution
Resolution
27 August 2019 View
Change Of Name Notice
Change Of Name
27 August 2019 View
Incorporation Company
Incorporation
28 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

TA21 8NL

SWALLOWFIELD CONSUMER PRODUCTS LIMITED
#03168613
active
See all companies at TA21 8NL

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