Introduction
Watch Company
K
KCW CONSULTING LTD
KCW CONSULTING LTD is an active company incorporated on 9 August 2024 with the registered office located in Sutton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. KCW CONSULTING LTD was registered 1 year ago.(SIC: 71122)
Status
active
Active since 1 years ago
Company No
15889107
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 26 September 2025 (6 months ago)
Period: 9 August 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
59 The Highway Sutton, SM2 5QS,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WADE, Kevin Christopher, Dr
ActiveThe Highway, SuttonSM2 5QS
Born November 1961
Director
Appointed 09 Aug 2024
WADE, Kevin Christopher, Dr
The Highway, SuttonSM2 5QS
Born November 1961
Director
09 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Kevin Christopher Wade
ActiveThe Highway, SuttonSM2 5QS
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Dr Kevin Christopher Wade
The Highway, SuttonSM2 5QS
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2024
Active
Dr Priti Wade
ActiveThe Highway, SuttonSM2 5QS
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Dr Priti Wade
The Highway, SuttonSM2 5QS
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document