Company number 02028022
Status Active
Incorporation Date 13 June 1986
Company Type Private Limited Company
Address PRIORY HOUSE, 8 BATTERSEA PARK RD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Mark Bentley on 1 January 2016. The most likely internet sites of KUDOS RESEARCH LIMITED are www.kudosresearch.co.uk, and www.kudos-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Kudos Research Limited is a Private Limited Company.
The company registration number is 02028022. Kudos Research Limited has been working since 13 June 1986.
The present status of the company is Active. The registered address of Kudos Research Limited is Priory House 8 Battersea Park Rd London Sw8 4bg. . STEAD, Chris is a Secretary of the company. BENTLEY, Mark is a Director of the company. SCOTT, Mark is a Director of the company. Secretary JACKSON, Leah has been resigned. Secretary NEYJAHR, Sharon has been resigned. Director CANDY, Rebecca Ann has been resigned. Director GILLIES, Philippa Charlotte has been resigned. Director GILMORE, Richard has been resigned. Director LESTON, John Clive has been resigned. Director LONG, Susan Jean has been resigned. Director LYNCH, Teresa Magaret has been resigned. Director NEYJAHR, Sharon has been resigned. Director STEEDS, Kevin Barrie has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
GILMORE, Richard
Resigned: 07 October 2009
Appointed Date: 04 August 2005
79 years old
Director
NEYJAHR, Sharon
Resigned: 31 August 2006
Appointed Date: 03 April 1996
72 years old
Persons With Significant Control
Cello Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
KUDOS RESEARCH LIMITED Events
31 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2016
Director's details changed for Mr Mark Bentley on 1 January 2016
10 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 117 more events
26 Jun 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
26 Jun 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
13 Jun 1986
Incorporation
13 Jun 1986
Certificate of Incorporation
12 December 2005
Debenture
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Rent deposit deed
Delivered: 1 November 2005
Status: Satisfied
on 2 December 2011
Persons entitled: West Heath Property Limited
Description: The sum of £18,125.00 paid by the company to the mortgagee…
21 October 2005
Rent deposit deed
Delivered: 1 November 2005
Status: Satisfied
on 2 December 2011
Persons entitled: West Heath Property Limited
Description: The sum of £18,125.00 paid by the company to the mortgagee…
27 March 2001
Rent deposit deed
Delivered: 31 March 2001
Status: Satisfied
on 2 December 2011
Persons entitled: West Heath Road Property Limited
Description: The sum of £23,400.00 in an interest bearing deposit…
27 March 2001
Rent deposit deed
Delivered: 31 March 2001
Status: Satisfied
on 2 December 2011
Persons entitled: West Heath Road Property Limited
Description: The sum of £23,400.00 pursuant to the terms of the rent…
17 November 1999
Debenture
Delivered: 3 December 1999
Status: Satisfied
on 22 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 February 1995
Mortgage debenture
Delivered: 15 February 1995
Status: Satisfied
on 2 February 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all plant machinery vehicles…
5 September 1990
Legal charge
Delivered: 8 September 1990
Status: Satisfied
on 12 August 2005
Persons entitled: Philippa Charlotte Gillies
Description: Lh, 4TH floor, 11 northburgh street, london EC1V 0AH.
24 November 1989
Fixed and floating charge
Delivered: 4 December 1989
Status: Satisfied
on 23 May 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…