Kaezen Limited
Company Profile
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MicroKaezen Limited
07151632•Private Limited With Share Capital
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV379NP
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Incorporated
09/02/2010
Company Age
16 years
Directors
7
Employees
5
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Kaezen Limited (07151632) is a private limited with share capital incorporated on 09/02/2010 (16 years old) and registered in stratford-upon-avon, CV379NP. The company operates under SIC code 28990 and is classified as Micro.
Kaelo - the most seamless serving experience in the world. perfectly chilled, from first glass to last, kaelo sets a new benchmark for enjoying fine wine. exquisite champagnes and wines savoured with elegance, not ice. entirely developed and crafted in england, kaelo is hand-built in the cotswolds a...
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 09/02/2010
CV379NP
5 employees
Financial Overview
Total Assets
£5.61M
Liabilities
£1.59M
Net Assets
£4.02M
Cash
£0
Key Metrics
5
Employees
7
Directors
73
Shareholders
1
PSCs
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Resolution
Category:Resolution
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-07-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2021
Resolution
Category:Resolution
Date:20-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2020
Capital Allotment Shares
Category:Capital
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Resolution
Category:Resolution
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2017
Resolution
Category:Resolution
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:24-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Import / Export
Imports
12 Months2
60 Months14
Exports
12 Months7
60 Months42
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire Cv37 9N, CV379NPRegistered
3 Bath Place, London, EC2A3DR
Related Companies
10
Contact
02078701115admin@kaelo.co.ukinfo@kaelo.co.uksales@kaelo.co.ukkaizen.com
13 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV379NP