The Kellan Group Limited

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The Kellan Group Limited

02228050•Private Limited With Share Capital

27-32 1St Floor, Old Jewry, London, EC2R8DQ
WebsiteEmail02072686200

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Incorporated

08/03/1988

Company Age

38 years

Directors

5

Employees

59

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

The Kellan Group Limited (02228050) is a private limited with share capital incorporated on 08/03/1988 (38 years old) and registered in london, EC2R8DQ. The company operates under SIC code 78200 and is classified as Medium.

Kellan group is a market leading recruitment business operating across a wide range of functional disciplines and industry sectors. kellan group aims to develop, through acquisition and organic growth, a portfolio of premium brands within the currently fragmented recruitment sector. currently, throu...

Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 08/03/1988
EC2R8DQ
59 employees

Financial Overview

Total Assets

£7.85M

Liabilities

£4.10M

Net Assets

£3.75M

Turnover

£18.54M

Cash

£1.70M

Key Metrics

59

Employees

5

Directors

591

Shareholders

Board of Directors

4
M
martin daniel kumar
director
R
richard robert ward
director
M
michael edward wilson jackson
director
P
paul mallan
director

Charges

21

Registered

1

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Confirmation Statement
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Resolution
Category:Resolution
Date:28-01-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-01-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:28-01-2019
Resolution
Category:Resolution
Date:28-01-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Capital Allotment Shares
Category:Capital
Date:12-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Memorandum Articles
Category:Incorporation
Date:01-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Resolution
Category:Resolution
Date:01-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2013
Capital Alter Shares Subdivision
Category:Capital
Date:01-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Move Registers To Registered Office Company
Category:Address
Date:08-05-2013
Capital Allotment Shares
Category:Capital
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Legacy
Category:Mortgage
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-05-2012
Move Registers To Sail Company
Category:Address
Date:10-05-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Sail Address Company
Category:Address
Date:10-05-2012
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Capital Allotment Shares
Category:Capital
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Resolution
Category:Resolution
Date:22-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-05-2011
Memorandum Articles
Category:Incorporation
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

25-27 Barton Arcade, Manchester, M32BB
27-32 Old Jewry, London, EC2R8DQRegistered
4Th Floor, 19-21 Great Tower Street, London, EC3R5AR
6 Churchill Way, Cardiff, South Glamorgan, CF102DW
Beadon House, 5 Beadon Road, Hammersmith, London, W60EA

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Contact

02072686200
employment@kellangroup.co.ukgeneral.enquiries@kellangroup.co.ukpress@kellangroup.co.uk
kellangroup.co.uk
27-32 1St Floor, Old Jewry, London, EC2R8DQ