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THE KELLAN GROUP LIMITED - First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
Company Information
- Company registration number
- 02228050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Sherborne House
- 119-121 Cannon Street
- London
- EC4N 5AT
- England First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England UK
Management
- Managing Directors
- JACKSON, Michael Edward Wilson
- KIRPALANI, Rakesh
- WARD, Richard Robert
- Company secretaries
- KUMAR, Martin Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-08
- Age Of Company 1988-03-08 36 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Paul Bell
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE KELLAN GROUP PLC
- Legal Entity Identifier (LEI)
- 213800BJFVAC27MGNS88
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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THE KELLAN GROUP LIMITED Company Description
- THE KELLAN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02228050. Its current trading status is "live". It was registered 1988-03-08. It was previously called THE KELLAN GROUP PLC. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-14.It can be contacted at First Floor, Sherborne House .
Get THE KELLAN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Kellan Group Limited - First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom
- 1988-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-09) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-group (2020-11-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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reregistration-public-to-private-company (2019-01-28) - RR02
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resolution (2019-01-28) - RESOLUTIONS
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re-registration-memorandum-articles (2019-01-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-01-28) - CERT10
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notification-of-a-person-with-significant-control (2019-03-20) - PSC01
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change-to-a-person-with-significant-control (2019-04-17) - PSC04
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-group (2019-07-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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confirmation-statement-with-updates (2017-04-28) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-05-17) - AD04
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accounts-with-accounts-type-group (2016-05-25) - AA
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mortgage-satisfy-charge-full (2016-06-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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mortgage-satisfy-charge-full (2016-11-22) - MR04
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-12) - AR01
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move-registers-to-sail-company-with-new-address (2015-05-12) - AD03
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-05-09) - AR01
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accounts-with-accounts-type-group (2014-06-23) - AA
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capital-allotment-shares (2014-05-12) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-06) - SH01
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capital-allotment-shares (2013-03-26) - SH01
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capital-allotment-shares (2013-04-03) - SH01
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move-registers-to-registered-office-company (2013-05-08) - AD04
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termination-director-company-with-name (2013-06-03) - TM01
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accounts-with-accounts-type-group (2013-07-04) - AA
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capital-alter-shares-subdivision (2013-11-01) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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capital-variation-of-rights-attached-to-shares (2013-11-01) - SH10
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resolution (2013-11-01) - RESOLUTIONS
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memorandum-articles (2013-11-01) - MEM/ARTS
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capital-allotment-shares (2013-11-05) - SH01
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capital-name-of-class-of-shares (2013-11-01) - SH08
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-21) - AP01
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change-sail-address-company (2012-05-10) - AD02
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change-person-director-company-with-change-date (2012-05-10) - CH01
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change-corporate-secretary-company-with-change-date (2012-05-10) - CH04
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move-registers-to-sail-company (2012-05-10) - AD03
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annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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legacy (2012-12-11) - MG02
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accounts-with-accounts-type-group (2012-10-04) - AA
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termination-director-company-with-name (2012-12-05) - TM01
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termination-director-company-with-name (2012-12-11) - TM01
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legacy (2012-10-04) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-17) - CH01
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resolution (2011-05-10) - RESOLUTIONS
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memorandum-articles (2011-05-10) - MEM/ARTS
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resolution (2011-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name (2011-09-29) - TM01
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capital-allotment-shares (2011-10-07) - SH01
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accounts-with-accounts-type-group (2011-06-13) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-08) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-group (2010-04-29) - AA
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legacy (2010-02-12) - MG01
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resolution (2010-01-25) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 395
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-02-12) - 395
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legacy (2009-03-10) - 288b
-
legacy (2009-03-17) - 287
-
legacy (2009-05-15) - 363a
-
legacy (2009-05-15) - 353
-
legacy (2009-05-15) - 190
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resolution (2009-05-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-09) - AA
-
legacy (2009-10-02) - 403a
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appoint-person-director-company-with-name (2009-10-23) - AP01
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legacy (2009-05-15) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 88(2)R
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certificate-change-of-name-company (2008-02-18) - CERTNM
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legacy (2008-05-09) - 363s
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accounts-with-accounts-type-group (2008-07-09) - AA
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memorandum-articles (2008-02-21) - MEM/ARTS
keyboard_arrow_right 2007
-
legacy (2007-01-31) - 288b
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legacy (2007-02-13) - 88(2)R
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legacy (2007-02-13) - 288a
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resolution (2007-02-13) - RESOLUTIONS
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resolution (2007-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-27) - AA
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-14) - 363s
-
legacy (2007-06-27) - 288a
-
legacy (2007-10-09) - 88(2)R
-
resolution (2007-09-25) - RESOLUTIONS
-
legacy (2007-09-04) - 395
-
legacy (2007-12-13) - 395
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-10-12) - 225
-
legacy (2007-09-29) - 395
-
legacy (2007-09-25) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-15) - AA
-
resolution (2006-03-01) - RESOLUTIONS
-
legacy (2006-10-09) - 288b
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legacy (2006-12-14) - 288b
-
legacy (2006-05-09) - 363s
-
legacy (2006-08-22) - 288c
keyboard_arrow_right 2005
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resolution (2005-03-04) - RESOLUTIONS
-
legacy (2005-05-11) - 363s
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legacy (2005-05-11) - 353
-
legacy (2005-05-05) - 288b
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legacy (2005-05-05) - 288a
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legacy (2005-04-15) - 288b
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accounts-amended-with-accounts-type-group (2005-03-01) - AAMD
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legacy (2005-02-10) - 288b
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legacy (2005-03-03) - 288b
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-17) - AUD
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accounts-with-accounts-type-group (2004-05-07) - AA
-
legacy (2004-05-08) - 363s
-
resolution (2004-11-05) - RESOLUTIONS
-
legacy (2004-11-13) - 403a
-
legacy (2004-11-22) - 288a
-
legacy (2004-11-22) - 288b
-
legacy (2004-08-12) - 88(2)R
-
resolution (2004-12-06) - RESOLUTIONS
-
legacy (2004-12-16) - 122
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legacy (2004-12-06) - PROSP
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legacy (2004-12-16) - 88(2)R
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accounts-with-accounts-type-group (2004-12-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-17) - 288c
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accounts-with-accounts-type-group (2003-04-06) - AA
-
legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-13) - 288a
-
legacy (2002-05-13) - 363s
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accounts-with-accounts-type-group (2002-05-03) - AA
-
legacy (2002-03-06) - 403a
-
legacy (2002-02-15) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 288a
-
accounts-with-accounts-type-full-group (2001-04-11) - AA
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auditors-resignation-company (2001-05-03) - AUD
-
legacy (2001-01-08) - 88(2)R
-
resolution (2001-06-15) - RESOLUTIONS
-
legacy (2001-06-18) - 363s
-
legacy (2001-08-20) - 288c
keyboard_arrow_right 2000
-
resolution (2000-01-04) - RESOLUTIONS
-
legacy (2000-01-07) - 288a
-
legacy (2000-03-29) - 395
-
legacy (2000-05-16) - 363s
-
legacy (2000-06-29) - 395
-
accounts-with-accounts-type-full-group (2000-05-04) - AA
-
resolution (2000-12-13) - RESOLUTIONS
-
legacy (2000-12-18) - 88(2)R
-
legacy (2000-12-21) - 288b
-
legacy (2000-12-21) - 288a
-
legacy (2000-12-21) - 169
-
legacy (2000-08-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 88(2)R
-
legacy (1999-02-18) - 288b
-
legacy (1999-02-23) - 395
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accounts-with-accounts-type-full-group (1999-05-05) - AA
-
legacy (1999-05-28) - 363s
-
legacy (1999-09-24) - 88(2)R
-
legacy (1999-10-22) - 288b
-
legacy (1999-10-08) - 395
-
legacy (1999-10-22) - 122
-
legacy (1999-10-22) - 88(2)R
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memorandum-articles (1999-11-04) - MEM/ARTS
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legacy (1999-09-24) - 88(3)
keyboard_arrow_right 1998
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legacy (1998-01-26) - 43(3)e
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re-registration-memorandum-articles (1998-01-26) - MAR
-
legacy (1998-01-26) - 43(3)
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resolution (1998-01-26) - RESOLUTIONS
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-15) - 288c
-
legacy (1998-01-15) - 288a
-
accounts-balance-sheet (1998-01-26) - BS
-
legacy (1998-02-11) - 88(2)R
-
auditors-statement (1998-01-26) - AUDS
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auditors-report (1998-01-26) - AUDR
-
legacy (1998-12-09) - 88(2)R
-
legacy (1998-12-03) - 395
-
legacy (1998-07-24) - 288b
-
legacy (1998-07-09) - 288b
-
resolution (1998-12-09) - RESOLUTIONS
-
legacy (1998-03-14) - 395
-
accounts-with-accounts-type-full (1998-02-27) - AA
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-01-26) - CERT7
-
legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-18) - 363s
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accounts-with-accounts-type-full (1997-06-08) - AA
-
legacy (1997-04-27) - 288b
-
legacy (1997-04-18) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-17) - AA
-
legacy (1996-03-12) - 288
-
resolution (1996-03-29) - RESOLUTIONS
-
resolution (1996-04-14) - RESOLUTIONS
-
legacy (1996-05-01) - 288
-
legacy (1996-05-01) - 363s
-
legacy (1996-06-14) - 288
-
legacy (1996-07-21) - 288
-
legacy (1996-11-11) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-24) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-27) - 288
-
legacy (1995-05-04) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-01) - 88(2)R
-
legacy (1994-08-05) - 288
-
legacy (1994-05-26) - 363s
-
accounts-with-accounts-type-full (1994-04-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-22) - 288
-
legacy (1993-04-29) - 363s
-
legacy (1993-12-14) - 288
-
accounts-with-accounts-type-full (1993-05-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-14) - 88(2)P
-
legacy (1992-04-14) - 88(2)R
-
legacy (1992-05-12) - 88(2)O
-
legacy (1992-05-12) - 88(3)
-
legacy (1992-09-24) - 88(2)R
-
legacy (1992-01-08) - 288
-
accounts-with-accounts-type-full (1992-12-16) - AA
-
gazette-filings-brought-up-to-date (1992-12-16) - DISS40
-
legacy (1992-12-21) - 363a
-
legacy (1992-12-22) - 287
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gazette-notice-compulsary (1992-12-08) - GAZ1
keyboard_arrow_right 1991
-
legacy (1991-07-02) - 363a
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-06-06) - CERTNM
-
legacy (1990-05-25) - 123
-
resolution (1990-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1990-05-30) - AA
-
legacy (1990-06-01) - 51
-
resolution (1990-06-01) - RESOLUTIONS
-
certificate-re-registration-unlimited-to-limited (1990-06-01) - CERT1
-
legacy (1990-06-08) - 287
-
legacy (1990-06-21) - 363
-
legacy (1990-06-11) - 287
-
legacy (1990-06-12) - 288
-
legacy (1990-06-21) - 287
-
legacy (1990-06-22) - 225(1)
-
legacy (1990-08-01) - 395
-
legacy (1990-09-03) - 395
-
legacy (1990-11-27) - 403a
-
legacy (1990-06-11) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-03-08) - NEWINC