KESSLER GROUP LIMITED
Overview
| Company Name | KESSLER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01885833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESSLER GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KESSLER GROUP LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESSLER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESSLERS STRATFORD LIMITED | Feb 05, 2016 | Feb 05, 2016 |
| KESSLERS INTERNATIONAL LIMITED | Apr 11, 1985 | Apr 11, 1985 |
| FRAMEQUEST LIMITED | Feb 13, 1985 | Feb 13, 1985 |
What are the latest accounts for KESSLER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KESSLER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for KESSLER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Kessler Group Holdings Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Kessler Group Holdings Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Director's details changed for Charles Julian Kessler on Mar 30, 2020 | 2 pages | CH01 | ||
Termination of appointment of William Andrew Cochrane as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Darren Screen as a secretary on Dec 31, 2019 | 2 pages | AP03 | ||
Appointment of Mr Darren Screen as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of William Andrew Cochrane as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||
Termination of appointment of William Kessler as a director on Jul 30, 2019 | 1 pages | TM01 | ||
Appointment of Dr Edward David Kessler as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert Llewellyn John as a director on Mar 21, 2019 | 2 pages | AP01 | ||
Change of details for Kessler Group Limited as a person with significant control on Mar 04, 2019 | 2 pages | PSC05 | ||
Who are the officers of KESSLER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCREEN, Darren | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | 266802530001 | |||||||
| GLATTER, Robert, Mr. | Director | Cavendish Square W1G 0PH London 17 United Kingdom | United Kingdom | British | 39671070018 | |||||
| JOHN, Robert Llewellyn | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 2591710001 | |||||
| KESSLER, Charles Julian | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 18200960021 | |||||
| KESSLER, Edward David | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 103323320001 | |||||
| SCREEN, Darren | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 186326540001 | |||||
| COCHRANE, William Andrew | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | British | 35592480002 | ||||||
| ANDERSON, John Spence | Director | 4 Late Broads Winsley BA15 2NW Bradford On Avon Wiltshire | England | British | 173598220001 | |||||
| BARTHEE, Nicholas James | Director | 3 King George's Road Pilgrims Hatch CM15 9LT Brentwood Essex | United Kingdom | British | 184013350001 | |||||
| COCHRANE, William Andrew | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 35592480002 | |||||
| KESSLER, Charles Julian | Director | 22 Oakeshott Avenue N6 6NS London | British | 18200960001 | ||||||
| KESSLER, Edward David | Director | 26 Owlstone Road CB3 9JH Cambridge Cambridgeshire | United Kingdom | British | 103323320001 | |||||
| KESSLER, George Bernard | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 2825870002 | |||||
| KESSLER, William | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 9572000001 | |||||
| MARTIN, Peter Leslie | Director | 7 Longfellow Drive Hutton CM13 2QQ Brentwood Essex | British | 74251430001 | ||||||
| MCANDREW, Alec Fraser | Director | 12 Chancellor Avenue CM2 6WS Chelmsford Essex | British | 80300340001 | ||||||
| O CONNOR, Trevor Howard | Director | 12 Saint Eatas Lane SY5 6QA Shrewsbury Shropshire | British | 74251520002 | ||||||
| PEARSON, David | Director | Riber Road Starkholmes DE4 5JB Matlock Woodside Derbyshire United Kingdom | United Kingdom | British | 43937580001 | |||||
| PORTER-KEEL, Andrea Mireille | Director | Adams Road Finchfield WV3 8EJ Wolverhampton 13 United Kingdom | England | British | 179577030001 | |||||
| SMITH, Timothy Daniel | Director | Chiltern Close HP27 0EA Princes Risborough 1 Buckinghamshire United Kingdom | United Kingdom | British | 118930200001 | |||||
| WATSON, Arthur Edward | Director | Flat 132 Free Trade Wharf 340 The Highway E1W 3EU London | United Kingdom | British | 12073070003 |
Who are the persons with significant control of KESSLER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kessler Group Holdings Limited | Apr 06, 2016 | S&W Partners Llp 45 Gresham Street EC2V 7BG London Care Of Restructuring And Recovery Services (Rrs) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0