Cp Kelco Uk Limited

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Cp Kelco Uk Limited

03969110Private Limited With Share Capital

5 Marble Arch, London, W1H7EJ
Incorporated

10/04/2000

Company Age

26 years

Directors

2

Employees

8

SIC Code

46180

Risk

very low risk

Company Overview

Registration, classification & business activity

Cp Kelco Uk Limited (03969110) is a private limited with share capital incorporated on 10/04/2000 (26 years old) and registered in london, W1H7EJ. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 10/04/2000
W1H7EJ
8 employees

Financial Overview

Total Assets

£2.21M

Liabilities

£809.0K

Net Assets

£1.41M

Turnover

£11.70M

Cash

£0

Key Metrics

8

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-08-2016
Change Sail Address Company With New Address
Category:Address
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-04-2014
Move Registers To Registered Office Company
Category:Address
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Legacy
Category:Capital
Date:06-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2011
Legacy
Category:Insolvency
Date:06-12-2011
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Move Registers To Sail Company
Category:Address
Date:06-05-2011
Change Sail Address Company
Category:Address
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Address
Date:21-05-2009
Legacy
Category:Address
Date:05-01-2009
Legacy
Category:Officers
Date:03-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:20-04-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Mortgage
Date:21-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:04-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Officers
Date:15-08-2003
Legacy
Category:Officers
Date:15-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2002
Legacy
Category:Mortgage
Date:17-05-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Capital
Date:14-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2001
Resolution
Category:Resolution
Date:12-12-2001
Resolution
Category:Resolution
Date:12-12-2001

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

5 Marble Arch, London, W1H7EJRegistered
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT227UD
Unit A Howemoss Drive, Dyce, Aberdeen, Aberdeenshire, AB210GL

Related Companies

1

Contact

samples@cpkelco.com
cpkelco.com
5 Marble Arch, London, W1H7EJ