Company number 07945449
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, UNITED KINGDOM, CB3 0NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 3rd Floor Charter House 62-64 Hills Road Cambridge Cambridgeshire CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KCM (INTERNATIONAL) LIMITED are www.kcminternational.co.uk, and www.kcm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Kcm International Limited is a Private Limited Company.
The company registration number is 07945449. Kcm International Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Kcm International Limited is Ground Floor 3 Wellbrook Court Girton Cambridge United Kingdom Cb3 0na. . GREEN, Christopher Frederick, Dr is a Director of the company. WARBURTON, Richard John is a Director of the company. Director COUSINS, David James has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Terravost Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Crop Management Information Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
KCM (INTERNATIONAL) LIMITED Events
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Sep 2016
Registered office address changed from 3rd Floor Charter House 62-64 Hills Road Cambridge Cambridgeshire CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 29 September 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
28 Jun 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
28 Jun 2012
Termination of appointment of David Cousins as a director
28 Jun 2012
Statement of capital following an allotment of shares on 25 June 2012
03 May 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
10 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted