Active
Company Information for KPMG AUDIT PLC
15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |
---|---|
KPMG AUDIT PLC | |
Legal Registered Office | |
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL Other companies in E14 | |
Company Number | 03110745 | |
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Company ID Number | 03110745 | |
Date formed | 1995-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 31/03/2019 | |
Latest return | 12/06/2015 | |
Return next due | 10/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 18:43:17 |
Companies House |
Menu
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Registered address | Last known status | Formation date | ||
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KPMG AUDIT HOLDINGS LIMITED | 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL | Active | Company formed on the 2005-04-07 | |
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KPMG AUDIT LIMITED | Active | Company formed on the 1996-11-19 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE DEAN |
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ANTONY GEORGE CATES |
||
PAUL LONG |
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DAVID VICTOR MATTHEWS |
||
SARAH KATE GILCHRIST WILLOWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN STONE |
Director | ||
SIMON JEREMY COLLINS |
Director | ||
MICHAEL ANDREW MCDONAGH |
Director | ||
JAMES WEBSTER MARSH |
Director | ||
COLIN GEOFFREY CLEAVES |
Company Secretary | ||
MICHAEL ST JOHN ASHLEY |
Director | ||
JOHN GUTHRIE GRIFFITH JONES |
Director | ||
OLIVER REGINALD TANT |
Director | ||
RICHARD BENNISON |
Director | ||
ADELE HELEN ANDERSON |
Director | ||
NIGEL KENNETH CHALLIS |
Company Secretary | ||
MICHAEL DAVID BLAKE |
Director | ||
MICHAEL DEREK VAUGHAN RAKE |
Director | ||
MICHAEL JAMES HAMILTON HUGHES |
Director | ||
ALAN ATHOL EMSLIE BENZIE |
Director | ||
ADELE HELEN ANDERSON |
Director | ||
EDWARD SAMUEL AWTY |
Director | ||
PHILIP ALAN REID |
Director | ||
GARETH WYN WILLIAMS |
Director | ||
TERENCE MICHAEL GATELEY |
Director | ||
ARCHIBALD SINCLAIR HUNTER |
Director | ||
WILLIAM MICHAEL THOMAS FOWLE |
Director | ||
COLIN SHARMAN OF REDLYNCH |
Director | ||
ROGER JOSEPH DICKENS |
Director | ||
JOHN DAVID LEAKE |
Director | ||
GERALD ACHER |
Director | ||
RICHARD JEREMY ARCHER |
Director | ||
BRIAN BOUTTELL |
Director | ||
FREDERICK CHARLES MARKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPMG OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2013-02-28 | Active | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2005-04-07 | Active | |
KPMG HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 1998-02-18 | Active | |
FLAREWARE SYSTEMS LIMITED | Director | 2015-09-18 | CURRENT | 2002-12-30 | Liquidation | |
KPMG BOXWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2005-10-31 | Active | |
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | Director | 2015-05-14 | CURRENT | 2005-01-19 | Active | |
NUNWOOD SERVICES LTD | Director | 2015-05-14 | CURRENT | 2002-08-22 | Dissolved 2018-04-29 | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2012-12-14 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-24 | Active | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 1995-12-08 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
KPMG PENSION FUNDING (GP) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
KPMG GULF HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2011-03-28 | Dissolved 2017-05-23 | |
MAKINSON COWELL TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1994-08-11 | Dissolved 2014-04-08 | |
MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Dissolved 2014-01-21 | |
MAKINSON COWELL LIMITED | Director | 2013-06-30 | CURRENT | 1989-03-20 | Active | |
MAKINSON COWELL (US) LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2013-02-28 | Active | |
KPMG CIO ADVISORY LIMITED | Director | 2011-09-30 | CURRENT | 2000-01-13 | Active | |
KPMG EUROPE NO 2 LIMITED | Director | 2011-09-19 | CURRENT | 2011-06-14 | Dissolved 2014-12-09 | |
KPMG NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
KPMG NOMINEES NO 3 LIMITED | Director | 2011-06-10 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
KPMG SECRETARIAL NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1997-10-27 | Dissolved 2014-12-23 | |
MORGAN CHAMBERS EUROPE LIMITED | Director | 2011-06-10 | CURRENT | 2001-03-05 | Dissolved 2013-09-24 | |
KPMG NOMINEES NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
KPMG SECRETARIAL NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1973-06-13 | Dissolved 2014-12-09 | |
EQUATERRA UK LTD | Director | 2011-06-10 | CURRENT | 2004-10-05 | Dissolved 2016-11-18 | |
KPMG EUROPE HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2007-08-15 | Dissolved 2017-05-23 | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2005-04-07 | Active | |
KPMG CW PROPERTIES LIMITED | Director | 2011-06-10 | CURRENT | 2006-10-25 | Active | |
KPMG IT ADVISORY LIMITED | Director | 2011-06-10 | CURRENT | 1993-04-08 | Active | |
KPMG SOURCING LIMITED | Director | 2011-06-10 | CURRENT | 1994-11-04 | Active | |
KPMG HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 1998-02-18 | Active | |
KPMG UK LIMITED | Director | 2011-06-10 | CURRENT | 1998-06-12 | Active | |
K NOMINEES LIMITED | Director | 2011-06-10 | CURRENT | 1999-10-05 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2011-06-10 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2011-06-10 | CURRENT | 2002-08-20 | Active | |
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | Director | 2017-02-01 | CURRENT | 2005-01-19 | Active | |
KPMG CIO ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 2000-01-13 | Active | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2005-04-07 | Active | |
KPMG CW PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2006-10-25 | Active | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2012-12-14 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2017-02-01 | CURRENT | 2013-02-28 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2017-02-01 | CURRENT | 2015-03-24 | Active | |
KPMG IT ADVISORY LIMITED | Director | 2017-02-01 | CURRENT | 1993-04-08 | Active | |
KPMG SOURCING LIMITED | Director | 2017-02-01 | CURRENT | 1994-11-04 | Active | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2017-02-01 | CURRENT | 1995-12-08 | Active | |
KPMG UK LIMITED | Director | 2017-02-01 | CURRENT | 1998-06-12 | Active | |
KPMG BOXWOOD LIMITED | Director | 2017-02-01 | CURRENT | 2005-10-31 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2017-02-01 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2017-02-01 | CURRENT | 2002-08-20 | Active | |
KPMG HOLDINGS LIMITED | Director | 2017-01-25 | CURRENT | 1998-02-18 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2017-01-25 | CURRENT | 2015-04-29 | Active | |
MAKINSON COWELL LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-20 | Active | |
MAKINSON COWELL (US) LIMITED | Director | 2016-12-01 | CURRENT | 1995-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONE | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 32500000 | |
SH01 | 28/09/17 STATEMENT OF CAPITAL GBP 32500000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED SARAH KATE GILHURST WILLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 12500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JOHN STONE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 12/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | SECRETARY APPOINTED JOANNE DEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 12/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MISC | SECTION 519 | |
AR01 | 12/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID VICTOR MATTHEWS | |
AP01 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES | |
AR01 | 12/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 11/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER REGINALD TANT / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN ASHLEY / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 | |
AR01 | 12/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY GEORGE CATES | |
AP01 | DIRECTOR APPOINTED PAUL LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON | |
AP03 | SECRETARY APPOINTED COLIN GEOFFREY CLEAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL CHALLIS | |
AR01 | 19/03/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED ADELE HELEN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
AR01 | 19/03/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL ST JOHN ASHLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED OLIVER REGINALD TANT | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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M & L ASSOCIATES LIMITED | £ 16,285 |
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