CP KELCO UK LIMITED
Company Documents
Date | Description |
---|---|
16/10/2316 October 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-16 |
13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
03/04/203 April 2020 | DIRECTOR APPOINTED MR DIDIER MARCEL CLAUDE VIALA |
03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DEAN |
23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME BERA / 30/09/2019 |
11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 3 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7UD |
01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 3 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7UD |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/08/169 August 2016 | SAIL ADDRESS CREATED |
09/08/169 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
09/08/169 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
02/03/162 March 2016 | DIRECTOR APPOINTED MR VICTOR DEAN |
01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN |
04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME BERA / 01/12/2015 |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/04/1516 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
10/04/1410 April 2014 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
10/04/1410 April 2014 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
10/04/1410 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
10/04/1410 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/04/1322 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/05/1230 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
22/05/1222 May 2012 | DIRECTOR APPOINTED ROBERT HEDLEY DUNN |
22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME BERA / 01/03/2012 |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN CASTAGNA |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/12/1129 December 2011 | DIRECTOR APPOINTED JEROME BERA |
29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGINGTON |
06/12/116 December 2011 | SOLVENCY STATEMENT DATED 02/12/11 |
06/12/116 December 2011 | REDUCE ISSUED CAPITAL 02/12/2011 |
06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 1000000 |
06/12/116 December 2011 | STATEMENT BY DIRECTORS |
06/05/116 May 2011 | SAIL ADDRESS CREATED |
06/05/116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
27/04/1127 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/05/106 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
17/06/0917 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/09 FROM: CPKELCO UK LTD 3 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7NN UK |
21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM CPKELCO UK LTD 3 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7NN UK |
21/05/0921 May 2009 | DIRECTOR APPOINTED JEAN PIERRE CASTAGNA |
21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID EDGINGTON |
21/05/0921 May 2009 | DIRECTOR RESIGNED JOHN BREESE |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAN BOGERS |
21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BREESE |
21/05/0921 May 2009 | DIRECTOR RESIGNED JAN BOGERS |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/09 FROM: PENRHYN ROAD KNOWSLEY BUSINESS PARK SOUTH LIVERPOOL MERSEYSIDE L34 9HY |
05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM PENRHYN ROAD KNOWSLEY BUSINESS PARK SOUTH LIVERPOOL MERSEYSIDE L34 9HY |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/07/083 July 2008 | SECRETARY RESIGNED NIKITA MODHA |
03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY NIKITA MODHA |
02/05/082 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
15/06/0715 June 2007 | SECRETARY RESIGNED |
09/05/079 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/04/0620 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
08/02/068 February 2006 | NEW SECRETARY APPOINTED |
08/02/068 February 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/054 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/06/0429 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/06/0429 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
15/08/0315 August 2003 | DIRECTOR RESIGNED |
17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/029 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/12/0112 December 2001 | £ NC 100/50000000 29/11/01 |
12/12/0112 December 2001 | NC INC ALREADY ADJUSTED 27/11/01 |
12/12/0112 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
06/06/016 June 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/09/0027 September 2000 | ALTER ARTICLES 22/09/00 |
27/09/0027 September 2000 | ALTER ARTICLES 22/09/00 |
27/09/0027 September 2000 | ALTER ARTICLES 22/09/00 ALTER ARTICLES 22/09/00 |
21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
27/06/0027 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/06/0027 June 2000 | RE SHARES ETC 30/05/00 |
21/06/0021 June 2000 | COMPANY NAME CHANGED PRECIS (1877) LIMITED CERTIFICATE ISSUED ON 22/06/00 |
21/06/0021 June 2000 | COMPANY NAME CHANGED PRECIS (1877) LIMITED CERTIFICATE ISSUED ON 22/06/00; RESOLUTION PASSED ON 30/05/00 |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | NEW SECRETARY APPOINTED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | SECRETARY RESIGNED |
16/04/0016 April 2000 | SECRETARY RESIGNED |
10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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