KCCF Trading Limited

Active02478770 Private limited company
Incorporated
8 March 1990 (36 years)
Previously known as
Duchy Originals Limited (until 20 January 2025)
Choughs Commercial Enterprises Limited (until 26 July 1993)
Tyrolese (179) Limited (until 24 August 1990)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
3 Orchard Place
London
SW1H 0BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2022
British
Born February 1976 (50)
Abba-Opoku Acg, Yvonne
Secretary · Appointed 17 July 2017
Director · Appointed 23 April 2009
British
Born January 1963 (63)
Director · Appointed 5 February 2009
British
Born July 1944 (82)
Director · Appointed 30 September 2008
British
Born June 1963 (63)
Officer history (33 former)
14 July 2022
Appointed Jeffery, Nicola as Director
14 July 2022
Resigned Wilson, Paula as Director
9 December 2020
Appointed Wilson, Paula as Director
5 September 2019
Resigned Wright, Andrew Merlay as Director
17 July 2017
Appointed Abba-Opoku Acg, Yvonne as Secretary
28 February 2014
Resigned Mcgivern, Polly Clare as Secretary
18 July 2012
Appointed Wright, Andrew Merlay as Director
13 July 2012
Resigned Ferrar, Leslie Jane as Director
31 May 2010
Resigned Wienand, John Peter Dimitri as Secretary
31 May 2010
Appointed Mcgivern, Polly Clare as Secretary
30 April 2010
Resigned Peat, Michael, Sir as Director
30 April 2010
Resigned Weed, Keith Charles Frederick as Director
27 April 2010
Resigned Baker, Andrew as Director
30 September 2009
Resigned Mckinnon, Robert Finlay as Director
23 April 2009
Appointed Mckinnon, Robert Finlay as Director
23 April 2009
Appointed Nelson, Stephen Keith James as Director
5 February 2009
Appointed Sams, Craig Lynn as Director
30 September 2008
Appointed Jary, Michael Keith as Director
30 September 2008
Resigned Cosslett, Andrew Peter as Director
30 May 2008
Resigned Hogg, Richard Ian as Director
9 May 2008
Resigned Moses, Jennifer Beth as Director
31 January 2008
Resigned Bradley, Alan Paul as Director
20 September 2007
Appointed Baker, Andrew as Director
7 September 2007
Resigned Gooding, Belinda as Director
22 November 2006
Resigned Ferrar, Leslie Jane as Secretary
22 November 2006
Resigned Richer, Julian as Director
22 November 2006
Appointed Ferrar, Leslie Jane as Director
22 November 2006
Appointed Wienand, John Peter Dimitri as Secretary
22 November 2006
Appointed Weed, Keith Charles Frederick as Director
23 November 2005
Appointed Moses, Jennifer Beth as Director
31 March 2005
Appointed Ferrar, Leslie Jane as Secretary
8 February 2005
Resigned Knott, Kevin John Selwyn as Secretary
8 February 2005
Resigned Knott, Kevin John Selwyn as Director
7 November 2004
Resigned Gillis, Neil Duncan as Director
28 July 2004
Resigned Mccracken, Philip Guy as Director
28 July 2004
Appointed Gillis, Neil Duncan as Director
24 March 2004
Resigned Dart, Geoffrey Court as Director
23 July 2003
Appointed Cosslett, Andrew Peter as Director
6 November 2002
Resigned Clements, Ivan David as Director
1 August 2002
Appointed Hogg, Richard Ian as Director
1 August 2002
Appointed Bradley, Alan Paul as Director
30 July 2002
Resigned Lamport, Stephen Mark Jeffrey as Director
24 May 2000
Appointed Gooding, Belinda as Director
16 February 2000
Appointed Clements, Ivan David as Director
31 December 1999
Resigned Ledgard, Timothy Andrew as Director
10 September 1998
Appointed Ledgard, Timothy Andrew as Director
20 February 1998
Appointed Peat, Michael, Sir as Director
20 February 1998
Appointed Richer, Julian as Director
20 February 1998
Appointed Dart, Geoffrey Court as Director
13 November 1997
Appointed Mccracken, Philip Guy as Director
28 October 1997
Resigned Townsend, Susan Eileen as Director
27 June 1997
Resigned James, John, Sir as Director
31 December 1996
Appointed Lamport, Stephen Mark Jeffrey as Director
31 December 1996
22 May 1996
Resigned Stone, Michael John Christopher as Director
22 May 1996
Resigned Macaire, Richard Francis as Director
22 May 1996
Resigned Holloway, Keith as Director
22 May 1996
Appointed Townsend, Susan Eileen as Director
14 May 1996
Resigned Nadin, Christopher Hammond as Director
13 May 1996
Resigned Cornish, Michael John as Director
31 December 1995
3 February 1995
Appointed Stone, Michael John Christopher as Director
1 September 1993
Appointed Cornish, Michael John as Director
1 July 1993
Appointed James, John, Sir as Director
13 May 1993
Appointed Macaire, Richard Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee And Not Having A Share Capital
Reg. no. 06777589
Former controllers (1)
28 November 2018
Ceased The Prince of Wales's Charitable Foundation — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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