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T.D. & C. KELLY LTD

T.D. & C. KELLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.D. & C. KELLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04385734
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.D. & C. KELLY LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is T.D. & C. KELLY LTD located?

    Registered Office Address
    C/O The Old Police Station
    Halkyn Street
    CH8 7TX Holywell
    Flintshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.D. & C. KELLY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for T.D. & C. KELLY LTD?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for T.D. & C. KELLY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Timothy David Kelly as a person with significant control on Mar 11, 2025

    		2 pagesPSC04

    Change of details for Mrs Cynthia Rosalind Kelly as a person with significant control on Mar 11, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Registered office address changed from Messrs Christian & Co Estate House 26 High Street Holywell Flintshire CH8 7LH to C/O the Old Police Station Halkyn Street Holywell Flintshire CH8 7TX on Sep 11, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Registration of charge 043857340002, created on May 01, 2015

    		18 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of T.D. & C. KELLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Cynthia Rosalind
    Penrhos Cwttir Lane
    LL17 0LF St Asaph
    Clwyd
    		Secretary
    Penrhos Cwttir Lane
    LL17 0LF St Asaph
    Clwyd
    		BritishCompany Director39243820001
    KELLY, Cynthia Rosalind
    Penrhos Cwttir Lane
    LL17 0LF St Asaph
    Clwyd
    		Director
    Penrhos Cwttir Lane
    LL17 0LF St Asaph
    Clwyd
    		United KingdomBritishCompany Director39243820001
    KELLY, Timothy David
    Penrhos Cwttir Lane
    LL17 0LF St Asaph
    Clwyd
    		Director
    Penrhos Cwttir Lane
    LL17 0LF St Asaph
    Clwyd
    		United KingdomBritishCompany Director39243870001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    		British900001820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.D. & C. KELLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy David Kelly
    Halkyn Street
    CH8 7TX Holywell
    C/O The Old Police Station
    Flintshire
    United Kingdom
    		Mar 04, 2017
    Halkyn Street
    CH8 7TX Holywell
    C/O The Old Police Station
    Flintshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Cynthia Rosalind Kelly
    Halkyn Street
    CH8 7TX Holywell
    C/O The Old Police Station
    Flintshire
    United Kingdom
    		Mar 04, 2017
    Halkyn Street
    CH8 7TX Holywell
    C/O The Old Police Station
    Flintshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0