KLC Advisory Services Limited

Active03400331 Private limited company
Incorporated
8 July 1997 (29 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Carolyn Frances Jane Carrington
Piers Jon Chadwick
Owned by
Carolyn Frances Jane Carrington
Piers Jon Chadwick
Accounts type
Dormant
Region
South East
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
GU1 1UJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carrington, Carolyn Frances Jane
Secretary · Appointed 29 October 2004
British
Carrington, Carolyn Frances Jane
Director · Appointed 29 October 2004
British
Born August 1957 (69)
Chadwick, Piers Jon
Director · Appointed 29 October 2004
British
Born May 1966 (60)
Officer history (5 former)
29 October 2004
Appointed Carrington, Carolyn Frances Jane as Secretary
29 October 2004
Appointed Carrington, Carolyn Frances Jane as Director
29 October 2004
Appointed Chadwick, Piers Jon as Director
29 October 2004
Resigned Chadwick, Keith Leslie as Director
29 October 2004
Resigned Chadwick, Carolyn Yvonne as Director
29 October 2004
Resigned Chadwick, Carolyn Yvonne as Secretary
8 July 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
8 July 1997
Appointed Chadwick, Carolyn Yvonne as Secretary
8 July 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
8 July 1997
Appointed Chadwick, Carolyn Yvonne as Director
8 July 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
8 July 1997
Appointed Chadwick, Keith Leslie as Director
8 July 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

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

Carolyn Frances Jane Carrington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1957 (69)
Piers Jon Chadwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1966 (60)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with updates8 July 2026
22 June 2026Change of details for a person with significant control
19 April 2026Accounts for a dormant company31 July 2025
30 July 2025Confirmation statement with updates8 July 2025
30 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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