Kirlide Trading & Investments Limited

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Company number
01360468
Status
Active
Registered address
Church Chambers, Church Street, Sawbridgeworth, Hertfordshire, Cm21 9ab
Incorporated
30 March 1978
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Macdonald, Kimberley Lizbeth
    Secretary
    Appointed: 2025-09-06
    • Kimberley Lizbeth MACDONALD — Officer, appointed 2025-09-06
  • Abou-Jaoude, Georges Faouzi
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-02
    • Georges Faouzi ABOU-JAOUDE — Officer, appointed 2025-09-02
  • Abou Jaoudy, Georges
    Secretary
    Nationality: British · Appointed: 1992-09-01 · Resigned: 2025-09-02
    • Georges ABOU JAOUDY — Officer, appointed 1992-09-01, resigned 2025-09-02
  • Hobbs, Gordon Frederick
    Secretary
    Nationality: British · Resigned: 1992-09-01
    • Gordon Frederick HOBBS — Officer, resigned 1992-09-01
  • Abou-Jaoudy, Rosemary Elizabeth
    Director
    Nationality: British · Residence: United Kingdom · Resigned: 2025-09-02
    • Rosemary Elizabeth ABOU-JAOUDY — Officer, resigned 2025-09-02

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-30 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2025-09-27 · Type: AP03
  • confirmation-statement-with-updates
    Date: 2025-09-26 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-09-26 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-09-05 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2025-09-05 · Type: TM01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-09-05 · Type: TM02
  • change-to-a-person-with-significant-control
    Date: 2025-09-05 · Type: PSC04

PSC / Beneficial Ownership

  • Miss Kimberley Lizbeth Macdonald
    significant-influence-or-control · Notified 2025-09-06
  • Mrs Rosemary Elizabeth Abou Jaoude
    ownership-of-shares-50-to-75-percent · Notified 2016-04-06 · Ceased 2025-09-02
  • Mr Georges Abou Jaoude
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KIRLIDE TRADING & INVESTMENTS LIMITED - UK Company Risk Report