Introduction
Watch Company
K
KER GWENED BUILDINGS LIMITED
KER GWENED BUILDINGS LIMITED is an active company incorporated on 25 July 2019 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KER GWENED BUILDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12122642
LTD Company
Age
6 Years
Incorporated 25 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
28 Delaware Road Coventry, CV3 6LX,
Previous Addresses
Paulton House Old Mills Paulton Bristol BS39 7SX United Kingdom
From: 25 July 2019To: 17 September 2025
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUHOUR, Sebastien Laurent Emmanuel
ActiveDelaware Road, CoventryCV3 6LX
Born May 1974
Director
Appointed 25 Jul 2019
BUHOUR, Sebastien Laurent Emmanuel
Delaware Road, CoventryCV3 6LX
Born May 1974
Director
25 Jul 2019
Active
LEDUC, Stephane Damas
ActiveDelaware Road, CoventryCV3 6LX
Born June 1969
Director
Appointed 01 Oct 2019
LEDUC, Stephane Damas
Delaware Road, CoventryCV3 6LX
Born June 1969
Director
01 Oct 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Sebastien Buhour
ActiveDelaware Road, CoventryCV3 6LX
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Mr. Sebastien Buhour
Delaware Road, CoventryCV3 6LX
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2021
Active
Mr. Stephane Damas Leduc
ActiveDelaware Road, CoventryCV3 6LX
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2021
Mr. Stephane Damas Leduc
Delaware Road, CoventryCV3 6LX
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2021
Active
Slsb Ltd
CeasedOld Mills, Paulton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2019
Ceased 12 Feb 2021
Slsb Ltd
Old Mills, Paulton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2019
Ceased 12 Feb 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2024
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
16 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
12 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2021
12 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2021
12 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2021