KELTBRAY ENVIRONMENTAL LTD
Overview
| Company Name | KELTBRAY ENVIRONMENTAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06564049 |
| 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 KELTBRAY ENVIRONMENTAL LTD?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is KELTBRAY ENVIRONMENTAL LTD located?
| Registered Office Address | St Andrew's House Portsmouth Road KT10 9TA Esher Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELTBRAY ENVIRONMENTAL LTD?
| Company Name | From | Until |
|---|---|---|
| KELTBRAY HUNT LIMITED | Apr 14, 2008 | Apr 14, 2008 |
What are the latest accounts for KELTBRAY ENVIRONMENTAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for KELTBRAY ENVIRONMENTAL LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for KELTBRAY ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Notification of Keltbray Holdings Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Keltbray Built Environment Limited as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2024 | 31 pages | AA | ||||||||||
Satisfaction of charge 065640490003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Satisfaction of charge 065640490004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065640490005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Vincent Corrigan as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Glyn James as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 31 pages | AA | ||||||||||
Registration of charge 065640490005, created on Jun 18, 2024 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2022 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 065640490004, created on Jun 29, 2023 | 57 pages | MR01 | ||||||||||
Appointment of Mr Vincent Corrigan as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan Martin Kerr as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Burnside as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Ms. Rhona Sittlington as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KELTBRAY ENVIRONMENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | 305957010001 | |||||||
| BENNETT, Scott Benjamin | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | England | British | 343709950001 | |||||
| BURNSIDE, Peter James | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | Northern Ireland | British | 214079090001 | |||||
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | 246353920001 | |||||||
| KEEHAN, John | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey United Kingdom | 166946640001 | |||||||
| LILLIE, Lawrence Brian | Secretary | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey United Kingdom | British | 115775030001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 129576620001 | |||||||
| CORRIGAN, Vincent | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | United Kingdom | British | 194703110001 | |||||
| JAMES, Darren Glyn | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey | Wales | British | 131953420001 | |||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey United Kingdom | England | British | 6318390003 | |||||
| KERR, Brendan Martin | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey United Kingdom | England | Irish | 141355770001 | |||||
| LILLIE, Lawrence Brian | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey United Kingdom | England | British | 115775030001 | |||||
| MITCHELL, Philip John | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey United Kingdom | England | British | 90514230002 | |||||
| WICKINS, Darren Wayne | Director | Portsmouth Road KT10 9TA Esher St Andrew's House Surrey United Kingdom | United Kingdom | British | 146040700001 | |||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14/18 South Glamorgan | 128804960001 |
Who are the persons with significant control of KELTBRAY ENVIRONMENTAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keltbray Holdings Limited | Jan 31, 2025 | Portsmouth Road KT10 9TA Esher St. Andrew's House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Keltbray Built Environment Limited | Nov 01, 2020 | Portsmouth Road KT10 9TA Esher St. Andrew's House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Keltbray Holdings Limited | Nov 01, 2020 | Portsmouth Road KT10 9TA Esher St Andrews House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keltbray Group (Holdings) Ltd | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St Andrew's House England | Yes | ||||||||||
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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