KELDEL LIMITED
Overview
| Company Name | KELDEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13456688 |
| 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 KELDEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KELDEL LIMITED located?
| Registered Office Address | 1 Castle Court Brewhouse Lane Putney SW15 2JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELDEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KELDEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for KELDEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Mercer as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Joanna Ludgate as a person with significant control on Jun 17, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Robert John Graham Mercer on Feb 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Patrick Hurst on Feb 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Keith Jeremy Randall Nethercot on Feb 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Ludgate on Feb 29, 2024 | 2 pages | CH01 | ||
Termination of appointment of Peter Anthony Cattell as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom to 1 Castle Court Brewhouse Lane Putney London SW15 2JJ on Mar 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Rohan Delacombe as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Debra Hill as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from 1 Heather Way Chobham Woking GU24 8RA England to Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ on Jun 24, 2021 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Notification of Robert Mercer as a person with significant control on Jun 15, 2021 | 2 pages | PSC01 | ||
Cessation of Christopher Rohan Delacombe as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||
Notification of Joanna Ludgate as a person with significant control on Jun 15, 2021 | 2 pages | PSC01 | ||
Second filing of a statement of capital following an allotment of shares on Jun 18, 2021
| 4 pages | RP04SH01 | ||
Statement of capital following an allotment of shares on Jun 18, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 18, 2021
| 3 pages | SH01 | ||
Who are the officers of KELDEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Debra | Secretary | Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England | 292070050001 | |||||||
| HURST, Andrew Patrick | Director | Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England | England | British | 62862640005 | |||||
| LUDGATE, Joanna | Director | Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England | England | British | 113259320007 | |||||
| MERCER, Robert John Graham | Director | Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England | England | British | 60913990003 | |||||
| NETHERCOT, Keith Jeremy Randall | Director | Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England | United Kingdom | British | 219611060001 | |||||
| DELACOMBE, Christopher Rohan | Secretary | 1 Heather Way GU24 8RA Chobham Southolme United Kingdom | 284410030001 | |||||||
| CATTELL, Peter Anthony | Director | 318-326 Wandsworth Bridge Road SW6 2TZ London Bridge Studios United Kingdom | England | British | 240266980001 | |||||
| DELACOMBE, Christopher Rohan | Director | Heather Way Chobham GU24 8RA Woking 1 England | England | British | 900610004 |
Who are the persons with significant control of KELDEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Rohan Delacombe | Jun 15, 2021 | Heather Way Chobham GU24 8RA Woking 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Mercer | Jun 15, 2021 | Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanna Ludgate | Jun 15, 2021 | Brewhouse Lane Putney SW15 2JJ London 1 Castle Court England | No |
Nationality: British 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