KELTBRAY GROUP LIMITED
Overview
| Company Name | KELTBRAY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09845675 |
| 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 GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is KELTBRAY GROUP LIMITED located?
| Registered Office Address | St Andrews House Portsmouth Road KT10 9TA Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELTBRAY GROUP LIMITED?
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for KELTBRAY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Ashley Thomas Edward Muldoon as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Karl Goose as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 57 pages | AA | ||||||||||||||||||||||
Registration of charge 098456750003, created on Jun 13, 2025 | 75 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of Project Osprey Holdings Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Brendan Martin Kerr as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Satisfaction of charge 098456750002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Oct 27, 2016 | 5 pages | RP04CS01 | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Oct 27, 2016 | 5 pages | RP04CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 77 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 098456750001 in full | 4 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 21, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Registration of charge 098456750002, created on Jun 18, 2024 | 12 pages | MR01 | ||||||||||||||||||||||
Statement of capital on Jun 19, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Who are the officers of KELTBRAY GROUP LIMITED?
| 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 Andrews House Surrey United Kingdom | 306161450001 | |||||||
| BENNETT, Scott | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | England | British | 343709950001 | |||||
| BURNSIDE, Peter James | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | Northern Ireland | British | 214079090001 | |||||
| GOOSE, Karl | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | England | British | 268086650001 | |||||
| KERR, Brendan Martin | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | England | Irish | 141355770002 | |||||
| MULDOON, Ashley Thomas Edward | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | England | Australian | 100956080003 | |||||
| BURNSIDE, Peter James | Secretary | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | 246353610001 | |||||||
| KEEHAN, John | Secretary | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | 202181130001 | |||||||
| KEEHAN, John Patrick | Director | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | England | British | 170826820001 |
Who are the persons with significant control of KELTBRAY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Osprey Holdings Limited | Jun 21, 2024 | St. Andrews House Portsmouth Road KT10 9TA Esher St Andrew's House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brendan Martin Kerr | Apr 06, 2016 | Portsmouth Road KT10 9TA Esher St Andrews House Surrey United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of 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