Kessler Group Limited

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kessler group limited
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Kessler Group Limited

01885833•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
02085223000

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Incorporated

13/02/1985

Company Age

41 years

Directors

6

Employees

13

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Kessler Group Limited (01885833) is a private limited with share capital incorporated on 13/02/1985 (41 years old) and registered in london, WC2B5AH. The company operates under SIC code 68209 and is classified as Small.

Kessler group limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 13/02/1985
WC2B5AH
13 employees

Financial Overview

Total Assets

£16.22M

Liabilities

£9.16M

Net Assets

£7.05M

Cash

£7.91M

Key Metrics

13

Employees

6

Directors

2

Shareholders

Board of Directors

5
E
edward david kessler
director
R
robert llewellyn john
director
D
darren screen
director
C
charles julian kessler
director
R
robert glatter
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2019
Resolution
Category:Resolution
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2016
Change Of Name Notice
Category:Change Of Name
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts Amended With Accounts Type Group
Category:Accounts
Date:09-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:28-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:28-01-2004
Legacy
Category:Officers
Date:28-01-2004

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months15

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

16 Armada Way, Armada Point, Beckton, London, E67AB
16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered

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Contact

02085223000
16 Great Queen Street, Covent Garden, London, WC2B5AH