CP KELCO UK LIMITED



Company Documents

DateDescription
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

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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22/07/2122 July 2021 Full accounts made up to 2020-12-31

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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03/04/203 April 2020 DIRECTOR APPOINTED MR DIDIER MARCEL CLAUDE VIALA

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR VICTOR DEAN

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEROME BERA / 30/09/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 3 CLEEVE COURT CLEEVE ROAD LEATHERHEAD SURREY KT22 7UD

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
3 CLEEVE COURT
CLEEVE ROAD
LEATHERHEAD
SURREY
KT22 7UD

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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09/08/169 August 2016 SAIL ADDRESS CREATED

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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

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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

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12/04/1612 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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02/03/162 March 2016 DIRECTOR APPOINTED MR VICTOR DEAN

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNN

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEROME BERA / 01/12/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/04/1516 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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10/04/1410 April 2014 SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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10/04/1410 April 2014 SAIL ADDRESS CHANGED FROM:
TRICOR SUITE 7TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM

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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

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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

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10/04/1410 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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22/04/1322 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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30/05/1230 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR APPOINTED ROBERT HEDLEY DUNN

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEROME BERA / 01/03/2012

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN CASTAGNA

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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29/12/1129 December 2011 DIRECTOR APPOINTED JEROME BERA

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29/12/1129 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID EDGINGTON

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06/12/116 December 2011 SOLVENCY STATEMENT DATED 02/12/11

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06/12/116 December 2011 REDUCE ISSUED CAPITAL 02/12/2011

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06/12/116 December 2011 06/12/11 STATEMENT OF CAPITAL GBP 1000000

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06/12/116 December 2011 STATEMENT BY DIRECTORS

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06/05/116 May 2011 SAIL ADDRESS CREATED

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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

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27/04/1127 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/05/106 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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17/06/0917 June 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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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

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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

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21/05/0921 May 2009 DIRECTOR APPOINTED JEAN PIERRE CASTAGNA

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21/05/0921 May 2009 DIRECTOR APPOINTED DAVID EDGINGTON

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21/05/0921 May 2009 DIRECTOR RESIGNED JOHN BREESE

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR JAN BOGERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BREESE

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21/05/0921 May 2009 DIRECTOR RESIGNED JAN BOGERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: PENRHYN ROAD KNOWSLEY BUSINESS PARK SOUTH LIVERPOOL MERSEYSIDE L34 9HY

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM PENRHYN ROAD KNOWSLEY BUSINESS PARK SOUTH LIVERPOOL MERSEYSIDE L34 9HY

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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03/07/083 July 2008 SECRETARY RESIGNED NIKITA MODHA

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY NIKITA MODHA

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02/05/082 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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15/06/0715 June 2007 SECRETARY RESIGNED

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09/05/079 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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20/04/0620 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 SECRETARY RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/05/054 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/06/0429 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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15/08/0315 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/04/0317 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/04/029 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 £ NC 100/50000000 29/11/01

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12/12/0112 December 2001 NC INC ALREADY ADJUSTED 27/11/01

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12/12/0112 December 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/0123 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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27/09/0027 September 2000 ALTER ARTICLES 22/09/00

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27/09/0027 September 2000 ALTER ARTICLES 22/09/00

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27/09/0027 September 2000 ALTER ARTICLES 22/09/00 ALTER ARTICLES 22/09/00

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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27/06/0027 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0027 June 2000 RE SHARES ETC 30/05/00

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21/06/0021 June 2000 COMPANY NAME CHANGED PRECIS (1877) LIMITED CERTIFICATE ISSUED ON 22/06/00

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21/06/0021 June 2000 COMPANY NAME CHANGED PRECIS (1877) LIMITED CERTIFICATE ISSUED ON 22/06/00; RESOLUTION PASSED ON 30/05/00

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 NEW SECRETARY APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 SECRETARY RESIGNED

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16/04/0016 April 2000 SECRETARY RESIGNED

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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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