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KELAL CONSTRUCTION LIMITED

KELAL CONSTRUCTION LIMITED

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

    • Overview

    Company NameKELAL CONSTRUCTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06041826
    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 KELAL CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is KELAL CONSTRUCTION LIMITED located?

    Registered Office Address
    Chart House
    2 Effingham Road
    RH2 7JN Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELAL CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 04, 2022
    Next Accounts Due OnOct 04, 2022
    Last Accounts
    Last Accounts Made Up ToJan 04, 2021

    What is the status of the latest confirmation statement for KELAL CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 04, 2023
    Next Confirmation Statement DueJan 18, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2022
    OverdueYes

    What are the latest filings for KELAL CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 04, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jan 04, 2021

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 04, 2020

    		5 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 04, 2019

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 04, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 04, 2018

    		5 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 04, 2017

    		5 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 04, 2016

    		6 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 04, 2015

    		6 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 04, 2014

    		6 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 04, 2013

    		13 pagesAA
    View All Filings

    Who are the officers of KELAL CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Patrick
    63 Dover Road
    Wanstead
    E12 5DZ London
    		Director
    63 Dover Road
    Wanstead
    E12 5DZ London
    		United KingdomBritishCo Director118329810001
    HUSSEY, Andrew
    3 Durfold Road
    RH12 5HZ Horsham
    West Sussex
    		Secretary
    3 Durfold Road
    RH12 5HZ Horsham
    West Sussex
    		BritishCo Director118329580002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    HUSSEY, Andrew
    3 Durfold Road
    RH12 5HZ Horsham
    West Sussex
    		Director
    3 Durfold Road
    RH12 5HZ Horsham
    West Sussex
    		BritishCo Director118329580002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELAL CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Pearson
    E12 5DZ Wanstead
    63 Dover Road
    London
    United Kingdom
    		Apr 06, 2016
    E12 5DZ Wanstead
    63 Dover Road
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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