KEY 2 CONSTRUCTION LTD

KEY 2 CONSTRUCTION LTD is an active private limited company, incorporated on 12 March 2015. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Green Lane, Shipston-on-stour. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KEY 2 CONSTRUCTION LTD has two previous names, the most recent of which was DIRECT KITCHENS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE HUB
Address Line 2	6 GREEN LANE
Post Town	SHIPSTON-ON-STOUR
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV36 4HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

43320 - Joinery installation

Company Name History

From 02/09/2019 onwards:

KEY 2 CONSTRUCTION LTD

From 19/11/2015 to 02/09/2019:

DIRECT KITCHENS LTD

Prior to 19/11/2015:

KEY2 TRANSPORT LIMITED

Directors

(The company's officers)

MR DARREN BEAUCHAMP

(~53 year old British national)

THE HUB 6 GREEN LANE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4HG, ENGLAND

Current Director
Gives occupation as CONSTRUCTION
Usually resident in ENGLAND

Appointed on 05/04/2015

MRS LISA JANE BEAUCHAMP

(~49 year old British national)

THE HUB 6 GREEN LANE, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 4HG, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Mrs Lisa Jane Beauchamp

(~49 year old English national)

The Hub, 6 Green Lane, Shipston-On-Stour, Warwickshire, CV36 4HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2017

Mr Darren Beauchamp

(~53 year old British national)

The Hub, 6 Green Lane, Shipston-On-Stour, Warwickshire, CV36 4HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/01/2021

Connections

(Shared officers)

CALMA SOUL LTD

MRS LISA JANE BEAUCHAMP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)