Company number 07364968
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address 24A LAMBOLLE ROAD, LONDON, NW3 4HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registration of charge 073649680004, created on 28 October 2016; Satisfaction of charge 1 in full. The most likely internet sites of CA KENT LIMITED are www.cakent.co.uk, and www.ca-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ca Kent Limited is a Private Limited Company.
The company registration number is 07364968. Ca Kent Limited has been working since 03 September 2010.
The present status of the company is Active. The registered address of Ca Kent Limited is 24a Lambolle Road London Nw3 4hp. . KENT, Cherry Frances is a Secretary of the company. KENT, Andrew William is a Director of the company. KENT, Cherry Frances is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew William Kent
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherry Frances Kent
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CA KENT LIMITED Events
04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Oct 2016
Registration of charge 073649680004, created on 28 October 2016
28 Oct 2016
Satisfaction of charge 1 in full
30 Jun 2016
Satisfaction of charge 073649680003 in full
30 Jun 2016
All of the property or undertaking has been released from charge 073649680003
...
... and 19 more events
14 Sep 2010
Appointment of Andrew William Kent as a director
14 Sep 2010
Appointment of Cherry Frances Muckle as a director
14 Sep 2010
Appointment of Cherry Frances Muckle as a secretary
09 Sep 2010
Termination of appointment of Andrew Davis as a director
03 Sep 2010
Incorporation
28 October 2016
Charge code 0736 4968 0004
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: National Westminster Limited
Description: Flat 28 touchard house. Chart street. London. N1 6DB…
12 April 2013
Charge code 0736 4968 0003
Delivered: 27 April 2013
Status: Satisfied
on 30 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 28 touchard house, chart street, london. Notification…
12 April 2013
Charge code 0736 4968 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 21 brunswick court, tompion street, london. Notification of…
23 March 2013
Debenture deed
Delivered: 5 April 2013
Status: Satisfied
on 28 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…