KONG CV1 LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 07879194
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000 . The most likely internet sites of KONG CV1 LIMITED are www.kongcv1.co.uk, and www.kong-cv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Kong Cv1 Limited is a Private Limited Company. The company registration number is 07879194. Kong Cv1 Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Kong Cv1 Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . JOHANSEN-BERG, John Mark is a Director of the company. LANCASTER, Ross is a Director of the company. MOLONEY, Garry is a Director of the company. MOLONEY, Vanessa is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
JOHANSEN-BERG, John Mark
Appointed Date: 27 June 2014
52 years old
Director
LANCASTER, Ross
Appointed Date: 27 June 2014
45 years old
Director
MOLONEY, Garry
Appointed Date: 12 December 2011
62 years old
Director
MOLONEY, Vanessa
Appointed Date: 12 December 2011
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 December 2011
Appointed Date: 12 December 2011
94 years old

Persons With Significant Control

Mr Garry Moloney
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr John Mark Johansen-Berg
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

KONG CV1 LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 13 more events
06 Feb 2012
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 100
06 Feb 2012
Appointment of Mr Garry Moloney as a director
06 Feb 2012
Appointment of Mrs Vanessa Moloney as a director
19 Dec 2011
Termination of appointment of Barbara Kahan as a director
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KONG CV1 LIMITED Charges

23 November 2012
Debenture and fixed charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Garry John Moloney
Description: Fixed and floating charge over the undertaking and all…

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