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KELDA GROUP LIMITED - Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 02366627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Western House
- Halifax Road
- Bradford
- West Yorkshire
- BD6 2SZ Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ UK
Management
- Managing Directors
- SMITH, Katharine Olivia Helen
- SHAW, Lucy Nicola
- INMAN, Paul Sybray
- Company secretaries
- SMITH, Katharine Olivia Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-01
- Age Of Company 1989-04-01 35 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kelda Eurobond Co Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KELDA GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
✓
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KELDA GROUP LIMITED Company Description
- KELDA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02366627. Its current trading status is "live". It was registered 1989-04-01. It was previously called KELDA GROUP PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Western House .
Get KELDA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelda Group Limited - Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom
- 1989-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02366627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02366627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02366627#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-29) - MR04
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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keyboard_arrow_right 2019
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resolution (2019-12-12) - RESOLUTIONS
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capital-allotment-shares (2019-12-05) - SH01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-full (2019-08-12) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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accounts-with-accounts-type-full (2018-08-15) - AA
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-01-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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capital-allotment-shares (2013-02-15) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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capital-cancellation-shares (2012-10-05) - SH06
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-11-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-12-19) - AR01
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capital-allotment-shares (2011-10-20) - SH01
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capital-allotment-shares (2011-07-14) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-24) - SH01
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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appoint-person-director-company-with-name (2010-11-15) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-full (2010-10-29) - AA
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capital-allotment-shares (2010-09-10) - SH01
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keyboard_arrow_right 2009
-
legacy (2009-06-05) - 88(2)
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-01-14) - 88(2)
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legacy (2009-01-29) - 88(2)
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legacy (2009-03-10) - 88(2)
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legacy (2009-03-26) - 88(2)
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legacy (2009-04-24) - 88(2)
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legacy (2009-06-25) - 88(2)
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legacy (2009-03-18) - 88(2)
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legacy (2009-08-19) - 88(2)
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legacy (2009-09-24) - 88(2)
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-full (2009-12-23) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-08-04) - 88(2)
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keyboard_arrow_right 2008
-
legacy (2008-02-28) - 288a
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legacy (2008-03-06) - 288a
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legacy (2008-05-01) - 288c
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resolution (2008-03-10) - RESOLUTIONS
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memorandum-articles (2008-03-10) - MEM/ARTS
-
legacy (2008-02-20) - 288b
-
legacy (2008-05-29) - 288b
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certificate-capital-reduction-issued-capital (2008-02-08) - CERT15
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legacy (2008-02-08) - OC425
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legacy (2008-02-08) - OC138
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resolution (2008-02-08) - RESOLUTIONS
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-06-16) - 288b
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resolution (2008-07-03) - RESOLUTIONS
-
legacy (2008-12-23) - 88(2)
-
legacy (2008-11-26) - 169
-
legacy (2008-11-19) - 88(2)
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resolution (2008-11-04) - RESOLUTIONS
-
legacy (2008-10-21) - 288a
-
legacy (2008-10-21) - 288b
-
legacy (2008-09-09) - 403a
-
legacy (2008-10-21) - 363a
-
legacy (2008-08-20) - 395
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legacy (2008-08-06) - 155(6)b
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legacy (2008-08-06) - 155(6)a
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resolution (2008-08-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-01) - AA
-
legacy (2008-07-03) - 53
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certificate-re-registration-public-limited-company-to-private (2008-07-03) - CERT10
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re-registration-memorandum-articles (2008-07-03) - MAR
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keyboard_arrow_right 2007
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memorandum-articles (2007-07-24) - MEM/ARTS
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legacy (2007-07-24) - 88(2)R
-
legacy (2007-08-03) - 288b
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legacy (2007-07-06) - 122
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accounts-with-accounts-type-interim (2007-03-20) - AA
-
legacy (2007-05-17) - 288b
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accounts-amended-with-accounts-type-full (2007-03-31) - AAMD
-
legacy (2007-05-17) - 288a
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legacy (2007-07-09) - 88(2)R
-
legacy (2007-08-08) - 169
-
legacy (2007-08-08) - 122
-
legacy (2007-11-22) - 363a
-
legacy (2007-11-15) - 288c
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accounts-with-accounts-type-group (2007-08-30) - AA
-
legacy (2007-08-14) - 122
-
legacy (2007-08-10) - 123
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resolution (2007-08-09) - RESOLUTIONS
-
resolution (2007-08-10) - RESOLUTIONS
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keyboard_arrow_right 2006
-
legacy (2006-02-14) - 169
-
legacy (2006-03-16) - 169
-
legacy (2006-04-10) - 169
-
legacy (2006-04-13) - 169
-
legacy (2006-05-09) - 169
-
legacy (2006-07-19) - 169
-
legacy (2006-05-02) - 288c
-
resolution (2006-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-08-15) - AA
-
legacy (2006-11-08) - 363a
-
legacy (2006-08-04) - 169
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keyboard_arrow_right 2005
-
resolution (2005-08-04) - RESOLUTIONS
-
legacy (2005-02-07) - 288c
-
legacy (2005-06-08) - 288c
-
legacy (2005-06-14) - 288a
-
legacy (2005-04-08) - 288c
-
accounts-with-accounts-type-group (2005-09-16) - AA
-
legacy (2005-11-01) - 363a
-
legacy (2005-10-24) - 288c
-
legacy (2005-10-04) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-02-25) - 169
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legacy (2004-03-17) - 88(2)R
-
legacy (2004-04-22) - 169
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resolution (2004-08-05) - RESOLUTIONS
-
legacy (2004-03-26) - 169
-
accounts-with-accounts-type-group (2004-08-24) - AA
-
legacy (2004-09-22) - 353
-
legacy (2004-11-02) - 363a
-
legacy (2004-11-09) - 288c
-
legacy (2004-12-24) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-02-12) - 88(2)R
-
legacy (2003-03-04) - 288a
-
legacy (2003-07-03) - 288a
-
legacy (2003-07-23) - 288c
-
resolution (2003-08-16) - RESOLUTIONS
-
legacy (2003-10-08) - 288c
-
legacy (2003-10-28) - 169
-
accounts-with-accounts-type-group (2003-09-15) - AA
-
legacy (2003-10-28) - 363a
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keyboard_arrow_right 2002
-
resolution (2002-08-05) - RESOLUTIONS
-
legacy (2002-07-09) - 288c
-
legacy (2002-08-02) - 288b
-
legacy (2002-08-09) - 88(2)R
-
legacy (2002-09-18) - 288a
-
legacy (2002-10-01) - 288b
-
legacy (2002-10-17) - 363a
-
accounts-with-accounts-type-group (2002-11-19) - AA
-
legacy (2002-08-09) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288c
-
legacy (2001-03-12) - 288c
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auditors-resignation-company (2001-07-13) - AUD
-
legacy (2001-07-19) - 288c
-
legacy (2001-02-13) - 287
-
accounts-with-accounts-type-group (2001-09-25) - AA
-
legacy (2001-10-02) - 88(2)R
-
legacy (2001-10-23) - 363a
-
legacy (2001-11-20) - PROSP
-
resolution (2001-08-20) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-08-31) - 88(2)R
-
legacy (2000-01-12) - 88(2)R
-
legacy (2000-03-09) - 88(2)R
-
legacy (2000-04-14) - 288b
-
legacy (2000-04-19) - 288b
-
legacy (2000-05-03) - PROSP
-
legacy (2000-06-19) - 288b
-
legacy (2000-07-27) - 88(2)R
-
legacy (2000-08-17) - 88(2)R
-
legacy (2000-09-06) - 288b
-
legacy (2000-07-03) - 88(2)R
-
legacy (2000-09-06) - 288a
-
legacy (2000-11-16) - 288b
-
legacy (2000-11-07) - 88(2)R
-
legacy (2000-11-03) - 288a
-
legacy (2000-11-16) - 288a
-
accounts-with-accounts-type-full-group (2000-10-23) - AA
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-09-20) - 88(2)R
-
legacy (2000-10-30) - 363s
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keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-08-04) - CERTNM
-
legacy (1999-03-17) - 88(2)R
-
legacy (1999-06-10) - 288b
-
legacy (1999-06-23) - 288a
-
legacy (1999-06-24) - 288a
-
legacy (1999-07-20) - 88(2)R
-
legacy (1999-08-04) - PROSP
-
resolution (1999-08-11) - RESOLUTIONS
-
legacy (1999-08-17) - 88(2)R
-
legacy (1999-09-01) - 88(2)R
-
legacy (1999-09-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-10-21) - AA
-
legacy (1999-10-28) - 363s
-
legacy (1999-11-17) - 88(2)R
-
legacy (1999-11-25) - 88(2)R
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keyboard_arrow_right 1998
-
memorandum-articles (1998-08-21) - MEM/ARTS
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resolution (1998-08-21) - RESOLUTIONS
-
legacy (1998-09-16) - 88(2)R
-
legacy (1998-08-10) - 288b
-
legacy (1998-10-19) - 169
-
legacy (1998-11-02) - 363a
-
legacy (1998-11-06) - 88(2)R
-
legacy (1998-12-03) - OC138
-
certificate-capital-reduction-issued-capital (1998-12-03) - CERT15
-
accounts-with-accounts-type-full-group (1998-10-16) - AA
-
legacy (1998-08-18) - 288a
-
legacy (1998-04-23) - PROSP
-
legacy (1998-07-17) - 169
-
legacy (1998-07-24) - 169
-
legacy (1998-01-13) - 288b
-
legacy (1998-01-15) - 288a
-
legacy (1998-01-28) - 88(2)R
-
legacy (1998-02-02) - 88(2)R
-
legacy (1998-01-27) - 169
-
legacy (1998-02-26) - 169
-
legacy (1998-06-09) - 353
-
legacy (1998-06-26) - 288c
-
legacy (1998-07-06) - 88(2)R
-
legacy (1998-02-06) - 88(2)R
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keyboard_arrow_right 1997
-
resolution (1997-03-07) - RESOLUTIONS
-
legacy (1997-04-18) - 169
-
legacy (1997-04-03) - 122
-
legacy (1997-04-03) - 169
-
memorandum-articles (1997-03-07) - MEM/ARTS
-
legacy (1997-01-22) - 88(2)R
-
legacy (1997-02-19) - 88(2)R
-
resolution (1997-02-14) - RESOLUTIONS
-
legacy (1997-02-13) - 288a
-
legacy (1997-02-13) - 288b
-
legacy (1997-03-03) - 88(2)R
-
legacy (1997-05-13) - 88(2)R
-
legacy (1997-05-30) - 88(2)R
-
legacy (1997-05-16) - 288c
-
legacy (1997-12-02) - 288b
-
legacy (1997-11-05) - 363a
-
legacy (1997-10-29) - 288c
-
accounts-with-accounts-type-full-group (1997-10-10) - AA
-
legacy (1997-09-09) - 88(2)R
-
legacy (1997-08-12) - 169
-
legacy (1997-10-23) - 169
-
legacy (1997-08-04) - 88(2)R
-
resolution (1997-07-29) - RESOLUTIONS
-
legacy (1997-07-11) - 169
-
legacy (1997-07-02) - 169
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keyboard_arrow_right 1996
-
legacy (1996-02-26) - 88(2)
-
legacy (1996-04-30) - 288
-
legacy (1996-04-29) - 288
-
legacy (1996-04-09) - 288
-
legacy (1996-04-01) - 288
-
legacy (1996-03-06) - 88(2)R
-
legacy (1996-02-18) - 288
-
legacy (1996-01-03) - 88(2)R
-
legacy (1996-02-02) - 88(2)R
-
legacy (1996-01-23) - 88(2)R
-
legacy (1996-01-16) - 288
-
legacy (1996-06-06) - 288
-
legacy (1996-06-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-09-19) - AA
-
legacy (1996-06-13) - 88(2)R
-
legacy (1996-11-15) - 88(2)R
-
legacy (1996-10-21) - 363a
-
resolution (1996-10-09) - RESOLUTIONS
-
legacy (1996-10-09) - 88(2)R
-
legacy (1996-09-29) - 288
-
legacy (1996-09-09) - 88(2)R
-
legacy (1996-10-13) - 288a
-
resolution (1996-08-14) - RESOLUTIONS
-
legacy (1996-07-04) - 88(2)R
-
auditors-resignation-company (1996-07-02) - AUD
-
legacy (1996-06-24) - 288
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keyboard_arrow_right 1995
-
legacy (1995-04-09) - 288
-
legacy (1995-04-09) - 88(2)R
-
legacy (1995-04-10) - 88(2)R
-
legacy (1995-04-18) - 88(2)R
-
legacy (1995-04-27) - 88(2)R
-
legacy (1995-05-16) - 88(2)R
-
legacy (1995-05-15) - 88(2)R
-
legacy (1995-04-05) - 88(2)R
-
legacy (1995-04-23) - 88(2)R
-
legacy (1995-03-30) - 88(2)R
-
legacy (1995-02-23) - 88(2)R
-
legacy (1995-03-10) - 88(2)R
-
legacy (1995-03-08) - 88(2)R
-
legacy (1995-03-01) - 288
-
legacy (1995-02-28) - 88(2)R
-
legacy (1995-02-28) - 88(2)
-
legacy (1995-02-08) - 288
-
legacy (1995-05-19) - 288
-
legacy (1995-03-24) - 88(2)R
-
legacy (1995-05-31) - 88(2)R
-
legacy (1995-01-20) - 88(2)R
-
legacy (1995-06-21) - 88(2)R
-
legacy (1995-06-15) - 88(2)R
-
legacy (1995-12-22) - 88(2)R
-
legacy (1995-12-15) - 88(2)R
-
legacy (1995-12-08) - 88(2)R
-
legacy (1995-11-28) - 88(2)R
-
legacy (1995-11-06) - 88(2)R
-
legacy (1995-10-27) - 88(2)R
-
legacy (1995-10-19) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-28) - 88(2)R
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accounts-with-accounts-type-full-group (1995-10-16) - AA
-
legacy (1995-07-20) - 88(2)R
-
resolution (1995-08-11) - RESOLUTIONS
-
legacy (1995-08-10) - 88(2)R
-
accounts-with-accounts-type-interim (1995-09-05) - AA
-
legacy (1995-09-19) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-03-03) - 288
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resolution (1994-04-22) - RESOLUTIONS
-
legacy (1994-04-22) - 88(2)R
-
legacy (1994-04-14) - 88(2)R
-
legacy (1994-03-16) - 88(2)R
-
legacy (1994-02-21) - 88(2)R
-
legacy (1994-01-19) - 88(2)R
-
legacy (1994-02-13) - 88(2)R
-
legacy (1994-05-05) - 88(2)R
-
legacy (1994-05-13) - 88(2)R
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legacy (1994-11-18) - 288
-
legacy (1994-06-08) - 88(2)R
-
legacy (1994-11-17) - 88(2)R
-
legacy (1994-10-27) - 88(2)R
-
legacy (1994-10-26) - 363x
-
legacy (1994-12-14) - 88(2)R
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resolution (1994-10-19) - RESOLUTIONS
-
resolution (1994-10-13) - RESOLUTIONS
-
legacy (1994-09-21) - 88(2)R
-
legacy (1994-08-16) - 88(2)R
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accounts-with-accounts-type-full-group (1994-08-02) - AA
-
legacy (1994-07-14) - 88(2)R
-
legacy (1994-07-07) - 288
-
legacy (1994-10-13) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-06-28) - PROSP
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legacy (1993-05-24) - 88(2)R
-
legacy (1993-05-05) - 88(2)R
-
legacy (1993-04-27) - 88(2)R
-
legacy (1993-04-07) - 88(2)R
-
legacy (1993-06-29) - 88(2)R
-
legacy (1993-02-21) - 88(2)R
-
legacy (1993-01-15) - 88(2)R
-
legacy (1993-03-22) - 88(2)R
-
legacy (1993-07-12) - 88(2)R
-
legacy (1993-03-08) - 88(2)R
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accounts-with-accounts-type-full-group (1993-08-10) - AA
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legacy (1993-12-03) - 88(2)R
-
resolution (1993-08-05) - RESOLUTIONS
-
legacy (1993-11-16) - 353a
-
legacy (1993-10-28) - 363x
-
legacy (1993-10-20) - 88(2)R
-
legacy (1993-10-11) - 88(2)R
-
legacy (1993-09-15) - 88(2)R
-
legacy (1993-08-31) - 88(2)R
-
legacy (1993-10-08) - 88(2)R
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-05-15) - 88(2)R
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legacy (1992-01-06) - 88(2)R
-
legacy (1992-02-17) - 88(2)R
-
legacy (1992-03-04) - 88(2)R
-
legacy (1992-03-26) - 88(2)R
-
legacy (1992-04-15) - 88(2)R
-
legacy (1992-07-23) - 88(2)R
-
legacy (1992-10-19) - 363x
-
resolution (1992-09-08) - RESOLUTIONS
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memorandum-articles (1992-09-08) - MEM/ARTS
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legacy (1992-09-16) - 88(2)R
-
legacy (1992-09-30) - 88(2)R
-
legacy (1992-10-20) - 88(2)R
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accounts-with-accounts-type-full-group (1992-09-01) - AA
-
legacy (1992-10-26) - 88(2)R
Add all to Cart
keyboard_arrow_right 1991
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legacy (1991-02-19) - 88(2)R
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legacy (1991-02-26) - 88(2)R
-
legacy (1991-04-19) - 288
-
legacy (1991-05-21) - 88(2)
-
legacy (1991-08-07) - 288
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accounts-with-accounts-type-full-group (1991-08-15) - AA
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legacy (1991-09-02) - 88(2)R
-
legacy (1991-10-23) - 88(2)R
-
legacy (1991-10-28) - 363a
-
legacy (1991-05-22) - 288
-
legacy (1991-11-21) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
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legacy (1990-01-12) - 123
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legacy (1990-01-15) - 353a
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legacy (1990-01-25) - 88(2)R
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legacy (1990-09-20) - 88(2)R
-
legacy (1990-03-09) - 288
-
legacy (1990-10-24) - 363a
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legacy (1990-10-24) - 88(2)R
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legacy (1990-11-22) - 287
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resolution (1990-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-09-24) - AA
Add all to Cart
keyboard_arrow_right 1989
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incorporation-company (1989-04-01) - NEWINC
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application-to-commence-business (1989-09-01) - 117
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certificate-authorisation-to-commence-business-borrow (1989-09-01) - CERT8
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resolution (1989-09-06) - RESOLUTIONS
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legacy (1989-09-06) - 123
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legacy (1989-10-13) - 190a
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legacy (1989-10-13) - 353a
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legacy (1989-10-18) - 88(2)R
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legacy (1989-11-07) - 288
-
legacy (1989-11-07) - 287
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legacy (1989-11-23) - PROSP
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legacy (1989-11-30) - 123
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legacy (1989-11-30) - 88(2)R
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resolution (1989-11-30) - RESOLUTIONS
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memorandum-articles (1989-11-30) - MEM/ARTS
