Klohn Crippen Berger (UK) Limited. net worth, address, company information. Free

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Klohn Crippen Berger (Uk) Limited (number 11595900) is a private limited company created on 2018-09-29 in England. The company is located at York Eco Business Centre (Office 12), Amy Johnson Way, York YO30 4AG. Klohn Crippen Berger (Uk) Limited operates Standard Industrial Classification code: 71122 which means "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 74901 - "environmental consulting activities", Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	Klohn Crippen Berger (UK) Limited
Number	11595900
Date of Incorporation:	2018-09-29
End of financial year:	31 December
Address:	York Eco Business Centre (office 12), Amy Johnson Way, York, YO30 4AG
SIC code:	71122 - Engineering related scientific and technical consulting activities 74901 - Environmental consulting activities 71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Moving to the 3 directors that can be found in the enterprise, we can name: Ryan D. (in the company from 12 July 2022), Stuart F. (appointment date: 17 January 2020), Joseph Q. (appointed on 30 November 2018). The Companies House indexes 3 persons of significant control, namely: 1145622 B.C Ltd can be found at North Tower, 5811 Cooney Road, Richmond Bc, V6X 3M1. The corporate PSC owns , has substantial control or influence. Leonard M. has substantial control or influence, Pacific International Engineering Ltd can be found at Virtual Way, Vancouver, V5M 4X6 British Columbia. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

1145622 B.C Ltd

29 September 2018

Address	Suite 500 North Tower, 5811 Cooney Road, Richmond Bc, V6x 3m1, Canada
Legal authority	Canada Business Corporations Act
Legal form	Limited Company
Country registered	Canada
Place registered	Companies Office
Registration number	Bc1145622
Nature of control:	significiant influence or control

Leonard M.

29 September 2018 - 26 November 2021

Nature of control:	significiant influence or control

Pacific International Engineering Ltd

29 September 2018 - 29 September 2018

Address	500-2955 Virtual Way, Vancouver, British Columbia, V5M 4X6, Canada
Legal authority	Canada Business Corporations Act
Legal form	Limited Company
Country registered	Canada
Place registered	Canada
Registration number	000000
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AD01) Change of registered address from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England on Thu, 4th Jan 2024 to 3rd Floor Apollo House Eboracum Way Heworth Green York YO31 7RE filed on: 4th, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England on Thu, 4th Jan 2024 to 3rd Floor Apollo House Eboracum Way Heworth Green York YO31 7RE filed on: 4th, January 2024 \| address	Free Download (1 page)
(CH01) On Mon, 4th Sep 2023 director's details were changed filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 20th Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 6th Mar 2023 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Mar 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 6th Mar 2023 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 9th, August 2022 \| accounts	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Fri, 26th Nov 2021 filed on: 4th, August 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 20th Jul 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 12th Jul 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 12th Jul 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 12th Oct 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 12th Oct 2021 director's details were changed filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 9th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (6 pages)
(AP01) On Fri, 17th Jan 2020 new director was appointed. filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 9th Oct 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England on Thu, 7th Mar 2019 to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG filed on: 7th, March 2019 \| address	Free Download (1 page)
(AP04) On Mon, 4th Mar 2019, company appointed a new person to the position of a secretary filed on: 4th, March 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 7th Feb 2019 filed on: 7th, February 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(AP01) On Fri, 30th Nov 2018 new director was appointed. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Sat, 29th Sep 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 9th Oct 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Sat, 29th Sep 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, September 2018 \| incorporation	Free Download (26 pages)

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