KITE CONSULTING LIMITED

active Company number 04141145

Private Limited by Shares · Incorporated on 15th Jan 2001

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SIC code: 74990
Registered office: Coventry, CV3 4GB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

KITE CONSULTING LIMITED is a private limited by shares company based in Coventry. It was incorporated on 15th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

18 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in CV3 4GB £39,486,520 as of 1st Dec 2017 View postcode page

Average price (all time) £39,486,520

Average price (since 2016) £39,486,520

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marie-Bernadette Ashe	Secretary	7th Sep 2001	This company	German	View profile
Marie-Bernadette Ashe	Director	23rd Mar 2021		German	View profile
Bruce McInnes	Director	9th Mar 2001		British	View profile
Kite Packaging Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED	13517017	19th Jul 2021	active
KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED	13357404	26th Apr 2021	active
KITE PACKAGING PROPERTIES 6 LIMITED	12325059	20th Nov 2019	active
KITE PACKAGING PROPERTIES 5 LIMITED	10202258	26th May 2016	active
KITE PACKAGING PROPERTIES 4 LIMITED	09374935	6th Jan 2015	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jan 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jan 2001 Company incorporated
15th Jan 2001 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
15th Jan 2001 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
15th Jan 2001 DLA NOMINEES LIMITED appointed as Nominee director
9th Mar 2001 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
9th Mar 2001 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
9th Mar 2001 Marie-Bernadette Briechle appointed as Director
9th Mar 2001 DLA NOMINEES LIMITED resigned as Nominee director
9th Mar 2001 Stephen Chamberlain appointed as Secretary
9th Mar 2001 Bruce McInnes appointed as Director
29th May 2001 Marie-Bernadette Briechle resigned as Director
29th May 2001 Stephen Chamberlain resigned as Secretary
29th May 2001 Magdalena McInnes appointed as Secretary
7th Sep 2001 Magdalena McInnes resigned as Secretary
7th Sep 2001 Marie-Bernadette Ashe appointed as Secretary
6th Apr 2016 Kite Packaging Group Limited appointed as Corporate PSC
23rd Mar 2021 Marie-Bernadette Ashe appointed as Director
12th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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