KELF
Overview
| Company Name | KELF |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04317046 |
| 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 KELF?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KELF located?
| Registered Office Address | Orange Tower Media City Uk Salford M50 2HF Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELF?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KELF?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for KELF?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Carmel Jessica Samimi as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Gemma Louise Wisniewski as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 01, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 02, 2021 | 17 pages | AA | ||||||||||
Appointment of Ms Carmel Jessica Samimi as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip David Knowles as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Feb 26, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eversecretary Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 28, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel David Jaynes as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Philip Leslie Jones as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin Lamont as a director on Dec 10, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2018 | 17 pages | AA | ||||||||||
Director's details changed for Mr Philip David Knowles on Jan 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel David Jaynes on Jan 04, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KELF?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| JONES, Philip Leslie | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Finance Director | 265207550001 | ||||||||
| LAMONT, Benjamin | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | England | British | Hr Director, Western Europe | 260879490001 | ||||||||
| WISNIEWSKI, Gemma Louise | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Director | 314194290001 | ||||||||
| AINLEY, Jonathan Nigel | Secretary | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | British | Solicitor | 52156570002 | |||||||||
| GOODMAN, Benjamin Gordon | Secretary | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | 161254380001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AYRES-SMITH, Julie Ann | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | European Operations Manager | 158597570001 | ||||||||
| CANNING, Susan Michelle | Director | Shay Lane Hale Barns WA15 8NZ Cheshire 1 United Kingdom | United Kingdom | United States | Company Director | 191059270001 | ||||||||
| GOODMAN, Benjamin Gordon | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | England | British | Solicitor | 161254340001 | ||||||||
| GREGORY, John | Director | 8 Holly Bank Cottages Comberbach CW9 6HT Northwich Cheshire | England | British | Finance Director | 274911840001 | ||||||||
| HOLT, Andrew Joseph | Director | 33 Petersham Drive Appleton WA4 5QF Warrington Cheshire | British | European Vice President | 69837050001 | |||||||||
| JAYNES, Nigel David | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Environment, Health & Safety, Corporate Services D | 216151700001 | ||||||||
| KNOWLES, Philip David | Director | Media City Uk Salford M50 2HF Greater Manchester Orange Tower United Kingdom | United Kingdom | British | Finance Director / Chartered A | 121593030002 | ||||||||
| LOCKE, Michelle Catherine | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | United Kingdom | British | Solicitor | 218867060001 | ||||||||
| MEEHAN, Karen Lesley | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | British | Director | 100516910002 | |||||||||
| PALMER, Anthony John | Director | 59 Heybridge Lane SK10 4ER Prestbury Cheshire | Australian | Managing Director Uk Ro | 100345860001 | |||||||||
| PETERSON, Gregory Dean | Director | Talbot Road M16 0PU Manchester The Kellogg Building United Kingdom | Usa | Managing Director | 117985760001 | |||||||||
| SAMIMI, Carmel Jessica | Director | Media City Uk M50 2HF Salford Orange Tower Greater Manchester England | England | South African | Director | 284847560001 | ||||||||
| SPEAK, Andrew Ernest | Director | 52 Leigh Road Hale WA15 9BD Altrincham Cheshire | British | European Vice President | 73578610001 | |||||||||
| THOMPSON, Charles Mark Hill | Director | Greenacres Chapel Lane RH5 6AL Westhumble Surrey | British | European Corporate Development | 94283190001 | |||||||||
| YAFFE, Bernard Max | Director | 6 Holden Road M7 4WD Salford Lancashire | England | British | European Vice President | 68024510001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KELF?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg Manchester | Apr 06, 2016 | Media City Uk Salford M50 2HF Greater Manchester Orange Tower 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