KELLIS GROUP LIMITED

Overview

Company Name	KELLIS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04564484
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2002

Summary

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

What is the purpose of KELLIS GROUP LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is KELLIS GROUP LIMITED located?

Registered Office Address	Second Floor Sir Wilfrid Newton House Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorks
Undeliverable Registered Office Address	No

What are the latest accounts for KELLIS GROUP LIMITED?

Next Accounts
Overdue	No
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 KELLIS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for KELLIS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Accounts for a small company made up to Dec 31, 2024	22 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Jul 19, 2024	Registration of charge 045644840008, created on Jul 18, 2024	42 pages	MR01

Nov 08, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Total exemption full accounts made up to Dec 31, 2022	18 pages	AA

Sep 24, 2023	Secretary's details changed for Katharine Irene Spedding on Sep 22, 2023	1 pages	CH03

Oct 20, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Total exemption full accounts made up to Dec 31, 2020	18 pages	AA

Feb 04, 2021	Total exemption full accounts made up to Dec 31, 2019	18 pages	AA

Feb 01, 2021	Satisfaction of charge 6 in full	2 pages	MR04

Feb 01, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Oct 22, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	17 pages	AA

Apr 25, 2019	Termination of appointment of William John Etchell as a director on Mar 31, 2019	1 pages	TM01

Apr 25, 2019	Appointment of Mrs Robyn Julieann Johnstone as a director on Mar 30, 2019	2 pages	AP01

Nov 07, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	13 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Jun 15, 2017	Termination of appointment of David Robert Murray Evans as a director on Jun 06, 2017	1 pages	TM01

View All Filings

Who are the officers of KELLIS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPEDDING, Katharine Irene Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Sep 05, 2005		Secretary	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks		British		98722020001
JOHNSTONE, Robyn Julieann Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Mar 30, 2019		Director	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	England	British,Australian	1967-3	205118070002
ELLIS, Matthew Joel 41 Lyndon Avenue Hatch End HA5 4QF Pinner Middlesex	Oct 16, 2002	Sep 05, 2005	Secretary	41 Lyndon Avenue Hatch End HA5 4QF Pinner Middlesex		British		85148500001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Oct 16, 2002	Oct 16, 2002	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
ELLIS, Matthew Joel Spencer House Cambridge Road HP9 1HW Beaconsfield Bucks	Apr 25, 2007	Oct 22, 2007	Director	Spencer House Cambridge Road HP9 1HW Beaconsfield Bucks	England	British	1973-7	109147540001
ELLIS, Matthew Joel 41 Lyndon Avenue Hatch End HA5 4QF Pinner Middlesex	Oct 16, 2002	Sep 05, 2005	Director	41 Lyndon Avenue Hatch End HA5 4QF Pinner Middlesex		British	1973-7	85148500001
ETCHELL, William John Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Jun 06, 2017	Mar 31, 2019	Director	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	England	British	1971-11	233619430001
EVANS, David Robert Murray Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	Nov 23, 2015	Jun 06, 2017	Director	Thorncliffe Park Chapeltown S35 2PH Sheffield Second Floor Sir Wilfrid Newton House South Yorks	England	British	1970-11	203137390001
GOODMAN, Andrew Graham The Pound House 46 Totteridge Village N20 8PR London	Sep 05, 2005	Sep 29, 2005	Director	The Pound House 46 Totteridge Village N20 8PR London	United Kingdom	British	1961-5	57773080002
KELLY, Dean Andrew Roebuck House Fallow End Potters Heath AL6 9SL Welwyn Hertfordshire	Apr 25, 2007	Nov 23, 2015	Director	Roebuck House Fallow End Potters Heath AL6 9SL Welwyn Hertfordshire	United Kingdom	British	1974-8	121907180001
KELLY, Dean Andrew 15 Mardleywood Oaklands AL6 0UY Welwyn Hertfordshire	Oct 16, 2002	Sep 05, 2005	Director	15 Mardleywood Oaklands AL6 0UY Welwyn Hertfordshire		British	1974-8	85148400001
MARSHALL, Christopher Stuart Dolphins Shootersway HP4 3NJ Berkhamsted Hertfordshire	Jan 22, 2004	Sep 05, 2005	Director	Dolphins Shootersway HP4 3NJ Berkhamsted Hertfordshire	England	British	1975-1	95670440001
MCLANEY, Darren 69 Greens Valley Drive TS18 5QH Stockton On Tees	Sep 05, 2005	Apr 25, 2007	Director	69 Greens Valley Drive TS18 5QH Stockton On Tees	England	British	1969-5	126031700001
URMSON, Daniel Edward 10 Brookfield Oxspring S36 8WG Sheffield South Yorkshire	May 31, 2007	Dec 02, 2015	Director	10 Brookfield Oxspring S36 8WG Sheffield South Yorkshire	United Kingdom	British	1975-4	122274740001
WILLIAMS, Nicholas John Bell House North Field Way Appleton Roebuck YO23 7EA York	Sep 05, 2005	May 31, 2007	Director	Bell House North Field Way Appleton Roebuck YO23 7EA York		British	1962-1	102556170001
PREMIER DIRECTORS LIMITED 88a Tooley Street London Bridge SE1 2TF London	Oct 16, 2002	Oct 16, 2002	Director	88a Tooley Street London Bridge SE1 2TF London				82947850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLIS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synarbor Limited

Apr 06, 2016

Thorncliffe Park Estate, Newton Chambers Road

Chapeltown

S35 2PH Sheffield

Sir Wilfrid Newton House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05064012

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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