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PROF. DR. KADEN & KOLLEGEN TREUHAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prof. Dr. Kaden & Kollegen Treuhand Ltd. The company was founded 19 years ago and was given the registration number 05377877. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROF. DR. KADEN & KOLLEGEN TREUHAND LTD
Company Number:05377877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Secretary12 March 2018Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director20 September 2019Active
7 / 8, Casa, Playa Grande - Palm Beach, Santas Cruz - Guanacaste, Costa Rica, CP 5159

Secretary01 April 2014Active
2 Old Brompton Road, Suite 276, London, SW7 3DQ

Corporate Secretary28 February 2005Active
10, 02 62, Postfach, Leipzig, Germany, D-04002

Corporate Secretary01 January 2009Active
85 Water Lane, Middlestown, Unnited Kingdom, WF4 4PY

Director28 February 2005Active
100262, Postfach, Leipzig, Germany, 04002

Director25 September 2015Active
3, Krokerstr., Leipzig, Germany, 04157

Director01 March 2014Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director07 March 2018Active
84, Ground Floor, Eccleston Square, London, SW1V 1PX

Director28 September 2015Active
Casa 7 / 8, Playa Grande - Palm Beach, Codigo Postal 5159, Santa Cruz - Guanacaste, Costa Rica,

Director09 May 2014Active
2, Am Schloss Eichhof, Bad Hersfeld, Germany, D-36251

Director01 December 2006Active

People with Significant Control

Matthias Kirchner
Notified on:19 September 2019
Status:Active
Date of birth:September 1975
Nationality:German
Country of residence:Germany
Address:100262, Postfach, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control
Joachim Kieckbusch
Notified on:07 March 2018
Status:Active
Date of birth:May 1954
Nationality:German
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control
Manfred Margraf
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:German
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-24Address

Change registered office address company with date old address new address.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Officers

Change corporate secretary company with change date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-09-10Gazette

Gazette notice compulsory.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Officers

Termination director company with name termination date.

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2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Officers

Appoint corporate secretary company with name date.

Download
2018-03-13Officers

Termination secretary company with name termination date.

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2018-03-08Persons with significant control

Notification of a person with significant control.

Download
2018-03-08Officers

Appoint person director company with name date.

Download

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