Dr. Knoell Consult Ltd. net worth, address, company information. Free

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Dr. Knoell Consult Ltd (registration number 07074589) is a private limited company legally formed on 2009-11-12. This business was registered at 22 Cathedral Road, Cardiff CF11 9LJ. Dr. Knoell Consult Ltd is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Dr. Knoell Consult Ltd
Number	07074589
Date of Incorporation:	Thu, 12th Nov 2009
End of financial year:	31 December
Address:	22 Cathedral Road, Cardiff, CF11 9LJ
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 3 directors that can be found in this company, we can name: Felix K. (appointed on 27 May 2019), Michael C. (appointment date: 11 October 2010), Iain M. (appointed on 12 November 2009). 1 secretary is there as well: Bryan B. (appointed on 22 June 2011). The official register lists 2 persons of significant control, namely: Felix K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hans-Emil K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Felix K.

27 May 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hans-Emil K.

6 April 2016 - 24 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates November 12, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates November 12, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 13th, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 12, 2022 filed on: 16th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 11th, April 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: November 18, 2021 filed on: 24th, November 2021 \| officers	Free Download (1 page)
(AP01) On November 18, 2021 new director was appointed. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 12, 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 12, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 12, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control May 27, 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 24, 2019 filed on: 10th, June 2019 \| persons with significant control	Free Download (1 page)
(AP01) On May 27, 2019 new director was appointed. filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 20, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 24, 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control June 16, 2018 filed on: 25th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 10th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates November 12, 2018 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 9th, May 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 12, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates November 12, 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (6 pages)
(CH03) On October 31, 2016 secretary's details were changed filed on: 16th, November 2016 \| officers	Free Download (3 pages)
(CH01) On November 4, 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 4, 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 7th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 12, 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (8 pages)
(AUD) Auditor's resignation filed on: 30th, December 2014 \| auditors	Free Download (1 page)
(AR01) Annual return made up to November 12, 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 20, 2014: 100.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to November 12, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 20, 2013: 100.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 14th, May 2013 \| accounts	Free Download (9 pages)
(CH01) On April 12, 2013 director's details were changed filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to December 31, 2011 filed on: 12th, February 2013 \| accounts	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, December 2012 \| mortgage	Free Download (6 pages)
(AD01) Company moved to new address on December 6, 2012. Old Address: Sophia House 28 Cathedral Road Cardiff CF11 9LJ filed on: 6th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to November 12, 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 12, 2011 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (6 pages)
(AP03) On July 11, 2011 - new secretary appointed filed on: 11th, July 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, June 2011 \| resolution	Free Download (19 pages)
(AP01) On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: June 16, 2011 filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 16, 2011 new director was appointed. filed on: 16th, June 2011 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 12, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (4 pages)
(AP01) On October 12, 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AP01) On October 12, 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2010 filed on: 27th, May 2010 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on January 21, 2010. Old Address: , Ty Atebion Bocam Park, Bridgend, CF35 5LJ, United Kingdom filed on: 21st, January 2010 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2009 \| incorporation	Free Download (46 pages)

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