Knightsbridge Corporate Services Limited

Active04263549 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Sean Malcolm Clements
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh On Sea
SS9 2UJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2019
British
Born August 1967 (59)
Clements, Caroline Julie
Secretary · Appointed 12 December 2019
Director · Appointed 1 January 2010
British
Born June 1965 (61)
Officer history (11 former)
13 December 2019
Resigned Earl, Peter Anthony as Director
13 December 2019
Appointed Clements, Caroline Julie as Director
12 December 2019
Appointed Clements, Caroline Julie as Secretary
12 December 2019
Resigned Earl, Christine Lynn as Secretary
1 January 2010
Appointed Clements, Sean Malcolm as Director
1 January 2010
Appointed Clements, Sean Malcolm as Director
1 January 2010
Resigned Clements, Sean Malcolm as Director
1 September 2009
Resigned Proudfoot, Caroline Victoria as Director
1 September 2009
Appointed Earl, Christine Lynn as Secretary
1 September 2009
Resigned Proudfoot, Terence Leslie as Director
1 September 2009
Resigned Proudfoot, Caroline Victoria as Secretary
1 September 2009
Appointed Earl, Peter Anthony as Director
31 March 2006
Resigned Sargent, Leonard Alan as Director
31 March 2006
Resigned Sargent, Leonard Alan as Secretary
31 March 2006
Appointed Proudfoot, Caroline Victoria as Director
31 March 2006
Resigned Walls, Terence Edwin Walter as Director
31 March 2006
Appointed Proudfoot, Caroline Victoria as Secretary
2 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
2 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
2 August 2001
Appointed Sargent, Leonard Alan as Secretary
2 August 2001
Appointed Sargent, Leonard Alan as Director
2 August 2001
Appointed Walls, Terence Edwin Walter as Director
2 August 2001
Appointed Proudfoot, Terence Leslie as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 50–75% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Former controllers (1)
13 December 2019
Ceased Peter Anthony Earl — Owns 25–50% of shares

Financials

Net Assets
£44,600
Debt Ratio
1%
Current Ratio
4.6x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2025 £600 £33,600 £44,600
Balance sheet detail
202520242023202220212020
Fixed Assets£42,800£42,800£42,800£42,800£42,800£42,800
Current Assets£2,297£25,093£4,875£600£600£634
Creditors (< 1 year)£497£13,293£1,075£9,800£42,800£42,834
Net Current Assets£1,800(£9,200)(£42,200)(£42,200)
Net Assets£44,600£33,600£600
Shareholder Funds£44,600£54,600£46,600£33,600£600£600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates1 August 2026
1 September 2026Appointment of a director
1 October 2025Micro company accounts31 March 2025
1 August 2025Confirmation statement with updates1 August 2025
18 September 2024Micro company accounts31 March 2024
Show all recent filings

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