• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-09-09) - AA

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • 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

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  • legacy (2009-03-17) - 287

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  • legacy (2009-05-15) - 363a

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  • legacy (2009-05-15) - 353

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  • 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

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  • 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

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  • 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

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  • 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

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  • legacy (2007-05-14) - 288b

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  • legacy (2007-05-14) - 363s

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  • legacy (2007-06-27) - 288a

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  • legacy (2007-10-09) - 88(2)R

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  • resolution (2007-09-25) - RESOLUTIONS

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  • legacy (2007-09-04) - 395

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  • legacy (2007-12-13) - 395

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  • legacy (2007-12-07) - 88(2)R

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  • legacy (2007-10-12) - 225

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  • legacy (2007-09-29) - 395

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  • legacy (2007-09-25) - 123

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  • accounts-with-accounts-type-group (2006-02-15) - AA

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  • resolution (2006-03-01) - RESOLUTIONS

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  • legacy (2006-10-09) - 288b

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  • legacy (2006-12-14) - 288b

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  • legacy (2006-05-09) - 363s

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  • legacy (2006-08-22) - 288c

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  • resolution (2005-03-04) - RESOLUTIONS

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  • legacy (2005-05-11) - 363s

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  • legacy (2005-05-11) - 353

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  • 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

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  • auditors-resignation-company (2004-01-17) - AUD

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  • accounts-with-accounts-type-group (2004-05-07) - AA

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  • legacy (2004-05-08) - 363s

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  • resolution (2004-11-05) - RESOLUTIONS

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  • legacy (2004-11-13) - 403a

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  • legacy (2004-11-22) - 288a

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  • legacy (2004-11-22) - 288b

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  • legacy (2004-08-12) - 88(2)R

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  • resolution (2004-12-06) - RESOLUTIONS

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  • 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

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  • legacy (2003-05-17) - 288c

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  • accounts-with-accounts-type-group (2003-04-06) - AA

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  • legacy (2003-05-22) - 363s

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  • legacy (2002-05-13) - 288a

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  • legacy (2002-05-13) - 363s

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  • accounts-with-accounts-type-group (2002-05-03) - AA

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  • legacy (2002-03-06) - 403a

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  • legacy (2002-02-15) - 395

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  • legacy (2001-05-03) - 288a

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  • accounts-with-accounts-type-full-group (2001-04-11) - AA

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  • auditors-resignation-company (2001-05-03) - AUD

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  • legacy (2001-01-08) - 88(2)R

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  • resolution (2001-06-15) - RESOLUTIONS

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  • legacy (2001-06-18) - 363s

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  • legacy (2001-08-20) - 288c

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  • resolution (2000-01-04) - RESOLUTIONS

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  • legacy (2000-01-07) - 288a

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  • legacy (2000-03-29) - 395

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  • legacy (2000-05-16) - 363s

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  • legacy (2000-06-29) - 395

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  • accounts-with-accounts-type-full-group (2000-05-04) - AA

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  • resolution (2000-12-13) - RESOLUTIONS

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  • legacy (2000-12-18) - 88(2)R

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  • legacy (2000-12-21) - 288b

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  • legacy (2000-12-21) - 288a

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  • legacy (2000-12-21) - 169

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  • legacy (2000-08-16) - 288a

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  • legacy (1999-06-01) - 88(2)R

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  • legacy (1999-02-18) - 288b

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  • legacy (1999-02-23) - 395

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  • accounts-with-accounts-type-full-group (1999-05-05) - AA

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  • legacy (1999-05-28) - 363s

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  • legacy (1999-09-24) - 88(2)R

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  • legacy (1999-10-22) - 288b

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  • legacy (1999-10-08) - 395

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  • legacy (1999-10-22) - 122

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  • 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)

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  • legacy (1998-01-26) - 43(3)e

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  • re-registration-memorandum-articles (1998-01-26) - MAR

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  • legacy (1998-01-26) - 43(3)

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  • resolution (1998-01-26) - RESOLUTIONS

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  • legacy (1998-01-23) - 288a

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  • legacy (1998-01-15) - 288c

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  • legacy (1998-01-15) - 288a

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  • accounts-balance-sheet (1998-01-26) - BS

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  • legacy (1998-02-11) - 88(2)R

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  • auditors-statement (1998-01-26) - AUDS

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  • auditors-report (1998-01-26) - AUDR

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  • legacy (1998-12-09) - 88(2)R

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  • legacy (1998-12-03) - 395

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  • legacy (1998-07-24) - 288b

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  • legacy (1998-07-09) - 288b

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  • resolution (1998-12-09) - RESOLUTIONS

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  • legacy (1998-03-14) - 395

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  • 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

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  • legacy (1998-05-20) - 363s

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  • legacy (1997-07-18) - 363s

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  • accounts-with-accounts-type-full (1997-06-08) - AA

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  • legacy (1997-04-27) - 288b

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  • legacy (1997-04-18) - 288b

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  • accounts-with-accounts-type-full (1996-02-17) - AA

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  • legacy (1996-03-12) - 288

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  • resolution (1996-03-29) - RESOLUTIONS

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  • resolution (1996-04-14) - RESOLUTIONS

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  • legacy (1996-05-01) - 288

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  • legacy (1996-05-01) - 363s

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  • legacy (1996-06-14) - 288

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  • legacy (1996-07-21) - 288

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  • legacy (1996-11-11) - 88(2)R

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  • 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

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-27) - 288

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  • legacy (1995-05-04) - 363s

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  • legacy (1994-11-01) - 88(2)R

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  • legacy (1994-08-05) - 288

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  • legacy (1994-05-26) - 363s

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  • accounts-with-accounts-type-full (1994-04-08) - AA

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  • legacy (1993-04-22) - 288

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  • legacy (1993-04-29) - 363s

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  • legacy (1993-12-14) - 288

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  • accounts-with-accounts-type-full (1993-05-20) - AA

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  • legacy (1992-04-14) - 88(2)P

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  • legacy (1992-04-14) - 88(2)R

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  • legacy (1992-05-12) - 88(2)O

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  • legacy (1992-05-12) - 88(3)

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  • legacy (1992-09-24) - 88(2)R

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  • legacy (1992-01-08) - 288

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  • accounts-with-accounts-type-full (1992-12-16) - AA

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  • gazette-filings-brought-up-to-date (1992-12-16) - DISS40

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  • legacy (1992-12-21) - 363a

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  • legacy (1992-12-22) - 287

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  • gazette-notice-compulsary (1992-12-08) - GAZ1

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  • legacy (1991-07-02) - 363a

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  • certificate-change-of-name-company (1990-06-06) - CERTNM

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  • legacy (1990-05-25) - 123

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  • resolution (1990-05-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-05-30) - AA

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  • legacy (1990-06-01) - 51

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  • resolution (1990-06-01) - RESOLUTIONS

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  • certificate-re-registration-unlimited-to-limited (1990-06-01) - CERT1

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  • legacy (1990-06-08) - 287

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  • legacy (1990-06-21) - 363

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  • legacy (1990-06-11) - 287

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  • legacy (1990-06-12) - 288

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  • legacy (1990-06-21) - 287

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  • legacy (1990-06-22) - 225(1)

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  • legacy (1990-08-01) - 395

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  • legacy (1990-09-03) - 395

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  • legacy (1990-11-27) - 403a

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  • legacy (1990-06-11) - 288

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  • incorporation-company (1988-03-08) - NEWINC

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