KELTEK CORNISH BREWERY LIMITED

Overview

Company Name	KELTEK CORNISH BREWERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341751
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KELTEK CORNISH BREWERY LIMITED?

Manufacture of beer (11050) / Manufacturing
Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is KELTEK CORNISH BREWERY LIMITED located?

Registered Office Address	3 Chapel Street TR15 2BY Redruth England
Undeliverable Registered Office Address	No

What were the previous names of KELTEK CORNISH BREWERY LIMITED?

Previous Company Names
Company Name	From	Until
THE KELTEK BREWING COMPANY LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for KELTEK CORNISH BREWERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KELTEK CORNISH BREWERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2025
Next Confirmation Statement Due	Apr 10, 2025
Next Confirmation Statement Made Up To	Mar 27, 2024
Overdue	No

What are the latest filings for KELTEK CORNISH BREWERY LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 27, 2023 with updates	4 pages	CS01

Jan 06, 2023	Cessation of The Optoelectronic Manufacturing Corporation (Uk) Ltd as a person with significant control on Dec 19, 2022	1 pages	PSC07

Jan 06, 2023	Notification of Omc (Uk) Holdings Limited as a person with significant control on Dec 19, 2022	1 pages	PSC03

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 29, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Termination of appointment of Richard Stuart Heath as a director on Jan 27, 2020	1 pages	TM01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 27, 2018 with updates	5 pages	CS01

Apr 03, 2018	Change of details for The Optoelectronic Manufacturing Corporation (Uk) Ltd as a person with significant control on Feb 05, 2018	2 pages	PSC05

Feb 12, 2018	Termination of appointment of Monique Marie Bernadette Heath as a secretary on Jan 25, 2018	2 pages	TM02

Feb 12, 2018	Termination of appointment of Monique Marie Bernadette Heath as a director on Jan 25, 2018	2 pages	TM01

Jan 19, 2018	Termination of appointment of Nigel Stuart Logan as a director on Dec 31, 2017	2 pages	TM01

Jan 19, 2018	Termination of appointment of Michael Anthony Maguire as a director on Dec 31, 2017	2 pages	TM01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 12, 2017	Appointment of William Gerald Charles Heath as a director on Dec 01, 2017	3 pages	AP01

Dec 12, 2017	Appointment of Richard Stuart Heath as a director on Dec 01, 2017	3 pages	AP01

View All Filings

Who are the officers of KELTEK CORNISH BREWERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATH, Stuart Highgate Back Lane TR2 5RP Tregony Cornwall	Mar 27, 1997		Director	Highgate Back Lane TR2 5RP Tregony Cornwall	United Kingdom	British	1953-12	Director	31017720002
HEATH, William Gerald Charles Cardrew Industrial Estate TR15 1SS Redruth Candela House Cornwall United Kingdom	Dec 01, 2017		Director	Cardrew Industrial Estate TR15 1SS Redruth Candela House Cornwall United Kingdom	England	British	1983-7	Business Development	138509880002
HEATH, Monique Marie Bernadette Highgate Back Lane TR2 5RP Tregony Cornwall	Mar 27, 1997	Jan 25, 2018	Secretary	Highgate Back Lane TR2 5RP Tregony Cornwall		British		Director	15290560002
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	Mar 27, 1997	Mar 27, 1997	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey					900001060001
HEATH, Monique Marie Bernadette Highgate Back Lane TR2 5RP Tregony Cornwall	Mar 27, 1997	Jan 25, 2018	Director	Highgate Back Lane TR2 5RP Tregony Cornwall	United Kingdom	British	1958-8	Director	15290560002
HEATH, Richard Stuart Cardrew Industrial Estate TR15 1SS Redruth Candela House Cornwall United Kingdom	Dec 01, 2017	Jan 27, 2020	Director	Cardrew Industrial Estate TR15 1SS Redruth Candela House Cornwall United Kingdom	United Kingdom	British	1986-6	Business Development	241072310001
LOGAN, Nigel Stuart Cardrew Industrial Estate Cardrew Way TR15 1SS Redruth Unit 44 Cornwall England	Apr 01, 2015	Dec 31, 2017	Director	Cardrew Industrial Estate Cardrew Way TR15 1SS Redruth Unit 44 Cornwall England	England	British	1953-7	Company Director	78503360002
MAGUIRE, Michael Anthony Cardrew Industrial Estate Cardrew Way TR15 1SS Redruth Unit 44 Cornwall England	Apr 01, 2015	Dec 31, 2017	Director	Cardrew Industrial Estate Cardrew Way TR15 1SS Redruth Unit 44 Cornwall England	England	British	1954-10	Company Director	78503350002
GLASSMILL LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Mar 27, 1997	Mar 27, 1997	Nominee Director	The Quadrant 118 London Road KT2 6QJ Kingston Surrey					900011730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELTEK CORNISH BREWERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omc (Uk) Holdings Limited

Dec 19, 2022

Cardrew Way

TR15 1SS Redruth

Candela House

England

Legal Form	Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

The Optoelectronic Manufacturing Corporation (Uk) Ltd

Apr 06, 2016

Chapel Street

TR15 2BY Redruth

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2577713

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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