Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Keyframe U.K. Limited
- Incorporated
- 8 February 1994 (32 years)
- Industry
- Manufacture of other plastic products (22290) Non-specialised wholesale trade (46900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 29-32 Lyon Industrial Estate Moss RoadKearsleyBoltonBL4 8NB
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 May 2002
Also at Charles James Holdings Ltd · more companies
British
Director · Appointed 1 October 1997
Also at Charles James Holdings Ltd · more companies
British
Born August 1961 (65)
Officer history (7 former)
4 April 2025
13 November 2008
Resigned Upton, Mark as Director
7 March 2003
Resigned Upton, Mark as Secretary
20 May 2002
Resigned Birmingham, Stephen John as Secretary
20 May 2002
1 October 1997
1 October 1997
Appointed Upton, Mark as Secretary
31 July 1997
Appointed Upton, Mark as Director
1 December 1995
Appointed Birmingham, Stephen John as Secretary
1 December 1995
22 September 1995
Resigned Dawson, Robert as Director
8 February 1994
8 February 1994
8 February 1994
Appointed Dawson, Robert as Director
8 February 1994
8 February 1994
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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06851771
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Charles James Holdings Ltd Owns 75–100% of shares
Keyframe U.K. Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 19 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 29 April 2025 | Director's details changed | |||
| 10 April 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Knaresborough
Borehamwood
Worthing
Lodge Causeway Fishponds
Shropshire
Clacton-On-Sea
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →