KIRKBYMOORSIDE CHIEF LTD
Active
•09712078
Address
24 Chepstow Close, Southampton SO40 8SE
Activity
Operation of warehousing and storage facilities for land transport activities
Incorporation
31 July 2015
Officers
Legal information
KIRKBYMOORSIDE CHIEF LTD
Company number
09712078
Company type
Private limited company
Legal situation
active
Activity
KIRKBYMOORSIDE CHIEF LTD
SIC Code
52103•Operation of warehousing and storage facilities for land transport activities
Fields of activity
Operation of warehousing and storage facilities for land transport activities
Officers
KIRKBYMOORSIDE CHIEF LTD
16 officers
Role: Director
Appointed on: 22 May 2025
Nationality: British
Date of birth: 06/1971
Address: 24 Chepstow Close, Southampton SO40 8SE
Former officers
Role: Director
Appointed on: 4 April 2018
Until: 6 August 2018
Nationality: British
Date of birth: 01/1997
Address: Flat 5, Lensbury House, William Morris Way, London SW6 2UP
Role: Director
Appointed on: 9 September 2022
Until: 22 May 2025
Nationality: British
Date of birth: 12/1996
Address: Unit 1c, 55, Forest Road, Leicester LE5 0BT
Role: Director
Appointed on: 12 April 2019
Until: 20 May 2019
Nationality: Indian
Date of birth: 08/1997
Address: 39 Woodrow Avenue, Hayes UB4 8QL
Role: Director
Appointed on: 11 May 2020
Until: 17 September 2020
Nationality: Brazilian
Date of birth: 04/1970
Address: 24 Oxford Avenue, Hayes UB3 5HX
Role: Director
Appointed on: 31 July 2015
Until: 2 September 2015
Nationality: British
Date of birth: 01/1945
Address: 35, Redhouse Lane, Leeds LS7 4RA
Role: Director
Appointed on: 17 September 2020
Until: 4 December 2020
Nationality: British
Date of birth: 11/1961
Address: 66 Delaval Road, Billingham TS23 3BX
Role: Director
Appointed on: 11 April 2017
Until: 7 December 2017
Nationality: British
Date of birth: 06/1982
Address: 33, Westminster House, Lothian Road, Doncaster DN2 6QU
Role: Director
Appointed on: 20 May 2019
Until: 11 May 2020
Nationality: British
Date of birth: 03/1970
Address: 13 Arkley Crescent, London E17 7PA
Role: Director
Appointed on: 7 December 2017
Until: 4 April 2018
Nationality: Romanian
Date of birth: 09/1967
Address: 35 Alfred Green Close, Rugby CV22 6DN
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Ultimate beneficial owners
KIRKBYMOORSIDE CHIEF LTD
1 ultimate beneficial owner
Steven Pickett
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 24 Chepstow Close, Southampton SO40 8SE
Filing history
KIRKBYMOORSIDE CHIEF LTD
91 documents
Compulsory strike-off action has been discontinued
Compulsory strike-off action has been discontinued
21 October 2025
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
20 October 2025
Appointment of Mr Steven Pickett as a director on 22 May 2025
Appointment of Mr Steven Pickett as a director on 22 May 2025
18 September 2025
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 24 Chepstow Close Southampton SO40 8SE on 18 September 2025
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 24 Chepstow Close Southampton SO40 8SE on 18 September 2025
18 September 2025
Notification of Steven Pickett as a person with significant control on 22 May 2025
Notification of Steven Pickett as a person with significant control on 22 May 2025
18 September 2025
Cessation of Mohammed Ayyaz as a person with significant control on 22 May 2025
Cessation of Mohammed Ayyaz as a person with significant control on 22 May 2025
18 September 2025
Termination of appointment of Mohammed Ayyaz as a director on 22 May 2025
Termination of appointment of Mohammed Ayyaz as a director on 22 May 2025
18 September 2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
9 September 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
30 July 2024
Confirmation statement made on 24 June 2023 with updates
Confirmation statement made on 24 June 2023 with updates
18 July 2023
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Annual accounts
KIRKBYMOORSIDE CHIEF LTD
10 documents
Micro company accounts made up to 31 July 2025
6 January 2026
Micro company accounts made up to 31 July 2024
28 March 2025
Micro company accounts made up to 31 July 2023
15 February 2024
Micro company accounts made up to 31 July 2022
31 January 2023
Micro company accounts made up to 31 July 2021
22 February 2022
Micro company accounts made up to 31 July 2020
17 March 2021
Micro company accounts made up to 31 July 2019
18 February 2020
Micro company accounts made up to 31 July 2018
27 February 2019
Micro company accounts made up to 31 July 2017
16 April 2018
Micro company accounts made up to 31 July 2016
30 March 2017
Contact information
KIRKBYMOORSIDE CHIEF LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
24 Chepstow Close, Southampton SO40 8SE