OpenRegistry
Companies House/Leicester/Company profile

KENCOT CRUCIAL LTD

Active
09606392·incorporated 2015-05-23

KENCOT CRUCIAL LTD is an active UK private limited company, incorporated on 23 May 2015 at Companies House (number 09606392; OpenRegistry canonical ID GB-09606392-kencot-crucial-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-23
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

KENCOT CRUCIAL LTD has 2 persons with significant control on file:

  • Mr Douglas Asumanadu born 1974 resident in United Kingdom, British national. Notified 2020-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Robert Graham Kane born 1980 resident in United Kingdom, British national. Notified 2018-11-07. Ceased 2019-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rachel Jayne Dowland born 1991 resident in England, British national. Notified 2019-04-29. Ceased 2019-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in England, British national. Notified 2017-04-05. Ceased 2017-06-20.
    • Owns 75% or more of shares
  • Mr William Moss born 1996 resident in United Kingdom, British national. Notified 2019-09-06. Ceased 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Montgomery born 1958 resident in United Kingdom, British national. Notified 2019-11-11. Ceased 2020-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Derek Payton born 1960 resident in United Kingdom, British national. Notified 2020-09-24. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sahand Galal born 1997 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Vijay Chethan Varma born 1990 resident in England, English national. Notified 2018-02-08. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Murphy Douglas born 1956 resident in United Kingdom, British national. Notified 2018-07-10. Ceased 2018-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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