Kites Childrens Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 74 days

Confirmation statement

last made up 2025-11-10 · next due 2026-11-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Palmer, Andre · Director appointed 2008-06-01
• Gomes, Rosslyn Ann · Director appointed 2000-11-13
• Thompson, Kay · Director appointed 2000-11-13 resigned 2008-06-01
• Parsons, Stephen Robert · Secretary appointed 2000-11-13 resigned 2005-06-01
• Van Putten, Ross · Director appointed 2001-03-22 resigned 2003-08-08
• London Law Services Limited · Corporate Nominee Director appointed 2000-11-13 resigned 2000-11-13
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-11-13 resigned 2000-11-13

People with significant control (2)

• Mr Andre Palmer Active
  Individual Psc · English · resident in United Kingdom · born 10/1970 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Rosslyn Gomes Active
  Individual Psc · English · resident in England · born 10/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Rent deposit deed Outstanding
  Held by Tythorn Investments Limited
  Created 2012-09-25
  The balance by way of first fixed equitable charge meaning the balance from time to time standing to the credit of the account see image for full details.
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2012-07-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 2003-06-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-12-07 · satisfied 2015-04-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-28 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-19 Director details changed CH01 Officers
• 2021-10-19 Secretary details changed CH03 Officers
• 2021-10-19 Change to a person with significant control PSC04 PSC
• 2021-07-06 Total-exemption-full accounts (paper) AA Accounts
• 2020-11-11 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.