Kindertons Limited

Active03711080 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Activities of call centres (82200)
Accounts type
Full
Region
North West
Address
Kindertons House
Marshfield Bank
Crewe
CW2 8UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 January 2026
Resigned Russell, Caroline Emily Elizabeth as Secretary
1 January 2026
Resigned Rose, Aidan Francis as Director
28 October 2025
Resigned Laver, Doug as Director
24 June 2025
Appointed Rose, Aidan Francis as Director
2 November 2021
Resigned Taylor, Paul as Director
12 October 2021
Appointed Leemanyan, Jean-Christophe as Director
15 September 2020
Resigned Mcdonald, Rob as Director
16 April 2020
Resigned Fowler, Donald Stuart as Director
8 January 2020
Appointed Mcdonald, Rob as Director
25 June 2019
Appointed Taylor, Paul as Director
1 May 2019
Resigned Ward, Nigel James as Director
21 March 2019
Appointed Harman, Joanne Elizabeth as Director
8 January 2019
Appointed Fowler, Donald Stuart as Director
8 January 2019
Appointed Laver, Doug as Director
20 December 2018
Appointed Russell, Caroline Emily Elizabeth as Secretary
20 December 2018
Resigned Cunningham, Neil Lithgow as Director
15 August 2018
Resigned Ellison, Shaun Alexander as Director
28 February 2017
Resigned Latham, Christopher John as Director
28 February 2017
Resigned Latham, Christopher Jon as Secretary
13 May 2016
Appointed Cunningham, Neil Lithgow as Director
2 October 2015
Resigned Faun, Stephen as Director
28 September 2015
Appointed Ward, Nigel James as Director
28 September 2015
Appointed Latham, Christopher John as Director
5 April 2007
Appointed Faun, Stephen as Director
1 May 1999
Appointed Latham, Christopher Jon as Secretary
1 May 1999
Appointed Ellison, Shaun Alexander as Director
27 April 1999
Resigned Brewer, Suzanne as Nominee Secretary
27 April 1999
Resigned Brewer, Kevin, Dr as Nominee Director
10 February 1999
Appointed Brewer, Suzanne as Nominee Secretary
10 February 1999
Appointed Brewer, Kevin, Dr as Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05504444

Group structure 8 companies

Ownership group derived from the Companies House PSC register

J P Morriss Assessors Limited Owns 75–100% of shares
Kindertons Limited This company Owns 75–100% of shares
Plantec Assist Limited Owns 75–100% of shares
Sovereign Automotive Limited Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
5 February 2026Confirmation statement with no updates5 February 2026
7 January 2026Termination of appointment of a secretary
7 January 2026Termination of appointment of a director
28 October 2025Termination of appointment of a director
Show all 145 filings

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