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KELSEY MANAGEMENT INVESTMENTS LTD

KELSEY MANAGEMENT INVESTMENTS LTD

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

    • Overview

    Company NameKELSEY MANAGEMENT INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14539430
    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 KELSEY MANAGEMENT INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KELSEY MANAGEMENT INVESTMENTS LTD located?

    Registered Office Address
    Office 20, Cp House
    Otterspool Way
    WD25 8HR Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELSEY MANAGEMENT INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KELSEY MANAGEMENT INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for KELSEY MANAGEMENT INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Dec 12, 2025 with updates

    		4 pagesCS01

    Appointment of Mrs Carol Harrison as a secretary on Mar 23, 2025

    		2 pagesAP03

    Confirmation statement made on Dec 12, 2024 with updates

    		5 pagesCS01

    Cessation of Kelsey Management Holding Company Limited as a person with significant control on Sep 10, 2024

    		1 pagesPSC07

    Notification of Richard Mark Harrison as a person with significant control on Sep 10, 2024

    		2 pagesPSC01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 12, 2023 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2022

    Statement of capital on Dec 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KELSEY MANAGEMENT INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Carol
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Secretary
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		334060340001
    HARRISON, Richard Mark
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Director
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		EnglandBritish141315570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELSEY MANAGEMENT INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mark Harrison
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Sep 10, 2024
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Kelsey Management Holding Company Limited
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Dec 13, 2022
    Otterspool Way
    WD25 8HR Watford
    Office 20, Cp House
    Hertfordshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredKelsey Management Holding Company Limited
    Registration Number14106688
    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.
    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