Introduction
Watch Company
O
OLD KILN CORNWALL LIMITED
OLD KILN CORNWALL LIMITED is an active company incorporated on 23 July 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OLD KILN CORNWALL LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15852806
LTD Company
Age
1 Years
Incorporated 23 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 23 July 2024 - 31 March 2025(9 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 22 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
53 Marloes Road London, W8 6LA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VINCENT, Jonathan Alexander Justin
ActiveMarloes Road, LondonW8 6LA
Born May 1962
Director
Appointed 23 Jul 2024
VINCENT, Jonathan Alexander Justin
Marloes Road, LondonW8 6LA
Born May 1962
Director
23 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marloes Road, LondonW8 6LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2024
Pace Investments (London) Ltd
Marloes Road, LondonW8 6LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2025