Introduction
Watch Company
K
KEMPAL EV LIMITED
KEMPAL EV LIMITED is an active company incorporated on 1 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KEMPAL EV LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12709246
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
40 Queen Anne Street London, W1G 9EL,
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JESSUP, Barry Paul
ActiveQueen Anne Street, LondonW1G 9EL
Born September 1971
Director
Appointed 01 Jul 2020
JESSUP, Barry Paul
Queen Anne Street, LondonW1G 9EL
Born September 1971
Director
01 Jul 2020
Active
LIPTON, Elliot Stephen
ActiveQueen Anne Street, LondonW1G 9EL
Born March 1969
Director
Appointed 01 Jul 2020
LIPTON, Elliot Stephen
Queen Anne Street, LondonW1G 9EL
Born March 1969
Director
01 Jul 2020
Active
WADE, Phillip Alan
ResignedQueen Anne Street, LondonW1G 9EL
Born December 1962
Director
Appointed 01 Jul 2020
Resigned 29 Sept 2023
WADE, Phillip Alan
Queen Anne Street, LondonW1G 9EL
Born December 1962
Director
01 Jul 2020
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kempal Homes Limited
ActiveQueen Anne Street, LondonW1G 9EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Kempal Homes Limited
Queen Anne Street, LondonW1G 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2020