KEEL SQUARE CONSULTING LIMITED
Overview
| Company Name | KEEL SQUARE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14531310 |
| 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 KEEL SQUARE CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KEEL SQUARE CONSULTING LIMITED located?
| Registered Office Address | Suite 2 Old Sorting Office (First Floor), 21 Station Road SW13 0LF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEEL SQUARE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEEL SQUARE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for KEEL SQUARE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Keel Square Limited as a person with significant control on May 07, 2026 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr James Robert Scott on May 07, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Charles Banks on May 07, 2026 | 2 pages | CH01 | ||||||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Change of details for Keel Square Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Berkeley Charterhouse Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Christopher Charles Banks as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of James Robert Scott as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Keel Square Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Dec 07, 2025 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Suite 2 Old Sorting Office (First Floor), 21 Station Road London SW13 0LF on Dec 30, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Christopher Charles Banks as a person with significant control on Dec 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr James Robert Scott as a person with significant control on Dec 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr James Robert Scott on Dec 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher Charles Banks on Dec 30, 2025 | 2 pages | CH01 | ||||||||||||||
Sub-division of shares on Dec 12, 2024 | 6 pages | SH02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr James Robert Scott on Apr 29, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr James Robert Scott as a person with significant control on Apr 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of KEEL SQUARE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Christopher Charles | Director | St Stephen’S Gardens Twickenham TW1 2LT London 3 England | England | British | 250544770001 | |||||
| SCOTT, James Robert | Director | St Stephen’S Gardens Twickenham TW1 2LT London 3 England | England | British | 204352270002 |
Who are the persons with significant control of KEEL SQUARE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Charterhouse Limited | Apr 04, 2025 | Station Road SW13 0LF London Suite 2, First Floor Old Sorting Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Keel Square Limited | Dec 12, 2024 | St Stephen’S Gardens Twickenham TW1 2LT London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Robert Scott | Dec 08, 2022 | Old Sorting Office (First Floor), 21 Station Road SW13 0LF London Suite 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Charles Banks | Dec 08, 2022 | Old Sorting Office (First Floor), 21 Station Road SW13 0LF London Suite 2 England | Yes | ||||||||||
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