Kelsall Group Limited
Company Profile
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MicroKelsall Group Limited
02815942•Private Limited With Share Capital
Langley House, 53 Theobald Street, Borehamwood, WD64RT
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Incorporated
07/05/1993
Company Age
32 years
Directors
4
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Kelsall Group Limited (02815942) is a private limited with share capital incorporated on 07/05/1993 (32 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 70100 - activities of head offices.
Kelsall group limited is a financial services company based out of 230 high st, herne bay, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/05/1993
WD64RT
1 employees
Financial Overview
Total Assets
£284.0K
Liabilities
£76.5K
Net Assets
£207.5K
Cash
£241
Key Metrics
1
Employees
4
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Address
Date:22-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:21-01-2004
Legacy
Category:Annual Return
Date:28-05-2003
Legacy
Category:Officers
Date:14-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-04-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-08-2000
Legacy
Category:Annual Return
Date:05-06-2000
Legacy
Category:Annual Return
Date:26-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:19-05-1997
Legacy
Category:Officers
Date:08-10-1996
Legacy
Category:Annual Return
Date:14-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-07-1994
Legacy
Category:Capital
Date:27-10-1993
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered
Langley House, Park Road, London, N28EY
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