Kellen Investments Limited

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Large Enterprise

Kellen Investments Limited

05366077•Private Limited With Share Capital

C/O Arthur Cox 12 Gough Square, London, EC4A3DW
08001930192

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Incorporated

16/02/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kellen Investments Limited (05366077) is a private limited with share capital incorporated on 16/02/2005 (21 years old) and registered in london, EC4A3DW. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/02/2005
EC4A3DW

Financial Overview

Total Assets

£105.14M

Liabilities

£6.0K

Net Assets

£105.13M

Cash

£63.0K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
K
kailash chada
director
J
jonathan david martindale
director
A
andrew john hunter
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
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:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Termination Director Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Legacy
Category:Capital
Date:05-11-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2009
Legacy
Category:Insolvency
Date:05-11-2009
Resolution
Category:Resolution
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:23-06-2009
Resolution
Category:Resolution
Date:21-05-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:26-11-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Arthur Cox 12 Gough Square, London, EC4A3DWRegistered

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Contact

08001930192
C/O Arthur Cox 12 Gough Square, London, EC4A3DW