Active
Company Information for KELSOON LTD
10 GEORGE STREET, STROUD, GLOUCESTERSHIRE, GL5 3DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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KELSOON LTD | ||
Legal Registered Office | ||
10 GEORGE STREET STROUD GLOUCESTERSHIRE GL5 3DX Other companies in GL5 | ||
Previous Names | ||
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Company Number | 04647263 | |
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Company ID Number | 04647263 | |
Date formed | 2003-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801193956 |
Last Datalog update: | 2024-02-05 19:22:55 |
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Registered address | Last known status | Formation date | ||
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KELSOON ASSET MANAGEMENT LIMITED | 5 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3ND | Active - Proposal to Strike off | Company formed on the 2011-10-14 | |
KELSOON100 LIMITED | GROUND FLOOR 10 GEORGE STREET STROUD GL5 3DX | Active | Company formed on the 2020-03-10 |
Officer | Role | Date Appointed |
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NICOLA JONES |
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MICHAEL WILLIAM DAVIS |
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CLIFFORD CECIL PATRICK JONES |
Officer | Role | Date Appointed | Date Resigned |
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BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RULE FIVE LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
KELSOON ASSET MANAGEMENT LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
KINGS OWEN LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JONES on 2021-02-05 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JUSTINE JONES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
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PSC07 | CESSATION OF HILLSIDE (CIRENCESTER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kelsoon100 Limited as a person with significant control on 2020-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN EDWARD BRANCH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046472630001 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DAVIS | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Clifford Cecil Patrick Jones on 2010-02-19 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 500 | |
363a | Return made up to 24/01/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KINGS OWEN RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 01/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELSOON LTD
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as KELSOON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |