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Companies House/Basildon/Company profile

KCI LOGISTICS LTD

Active
11127233·incorporated 2017-12-29

KCI LOGISTICS LTD is an active UK private limited company, incorporated on 29 December 2017 at Companies House (number 11127233; OpenRegistry canonical ID GB-11127233-kci-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 9,331 active companies registered in Basildon (postcode SS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-29
Registered Address
THE OLD RECTORY CHURCH ROAD, BOWERS GIFFORD, BASILDON, SS13 2HG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-28. Next confirmation statement due 2027-01-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KCI LOGISTICS LTD has 4 persons with significant control on file:

  • Mrs Colette Samantha Knight born 1970 resident in England, British national. Notified 2017-12-29.
    • Has significant influence or control
  • Mrs Alison Jane Canning born 1968 resident in United Kingdom, British national. Notified 2017-12-29.
    • Has significant influence or control
  • Mr Stephen John Knight born 1968 resident in United Kingdom, British national. Notified 2018-08-31.
    • Has significant influence or control
  • Mr Simon Paul Canning born 1965 resident in United Kingdom, British national. Notified 2021-06-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Alison Jane Canning born 1968 resident in United Kingdom, British national. Notified 2017-12-29. Ceased 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Colette Samantha Knight born 1970 resident in United Kingdom, English national. Notified 2017-12-29. Ceased 2022-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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