LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2004-09-09
- Legal form
- ltd
- Activity
- 69201, 69202
- Registered office
- 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
Low
Risk
KENNARD COUSINS & ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2004-09-09 (active).
/03Ownership & control
Owners / controllers
- KENNARD COUSINS & ASSOCIATES LIMITED
Holdings / subsidiaries
- KENNARD COUSINS & ASSOCIATES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 05227189
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-09
- Registered office
- 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
- SIC
- 69201, 69202
Officers · 2 active
- corporate secretary · appt 2016-02-17
- VARMA, Danesh Kumardirector · British · appt 2019-11-21
- BURMAN, Deepak(resigned)secretary · British · appt 2004-09-09
- BURMAN, Deepak(resigned)director · British · appt 2007-01-26
- BURMAN, Deepak(resigned)director · British · appt 2006-06-02
- RASCHID, Neville Ewart(resigned)director · United Kingdom · appt 2012-09-07
- SIMMONDS, Michael John Kennard(resigned)director · British · appt 2006-03-01
- VARMA, Danesh Kumar(resigned)director · British · appt 2004-09-09
Beneficial owners · PSC · 1 current
- ●Mr Danesh Kumar Varma75–100% sharesindividual PSC · England · since 2017-11-27
- ●Mr Neville Ewart Raschid75–100% sharesindividual PSC · England · ceased 2019-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-09-30
- Accounts due
- 2025-06-30overdue
- Confirmation stmt due
- 2024-12-20overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KENNARD COUSINS & ASSOCIATES LIMITED. Notes are community-contributed leads, not verified facts.
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