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KELLEN ACQUISITIONS LIMITED - C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 05366060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries
- One Silk Street
- London
- EC2Y 8HQ
- England C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, England UK
Management
- Managing Directors
- BELL, Ivan Robert
- CHADA, Kailash
- HOLDER, Philip Bernard
- LE GAL, Anne-Noelle
- MCKINSTRY, William Francis Michael
- OCKELFORD DREW, Rachel Amelia
- ROSATI, Valeria
- Company secretaries
- CHADA, Kailash
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-16
- Age Of Company 2005-02-16 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kellen Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TABLEGRAIN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
✓
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KELLEN ACQUISITIONS LIMITED Company Description
- KELLEN ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05366060. Its current trading status is "live". It was registered 2005-02-16. It was previously called TABLEGRAIN LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Hackwood Secretaries .
Get KELLEN ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kellen Acquisitions Limited - C/O Hackwood Secretaries, One Silk Street, London, EC2Y 8HQ, United Kingdom
- 2005-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KELLEN ACQUISITIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05366060#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05366060#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05366060#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 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-16) - SH19
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confirmation-statement-with-updates (2019-02-08) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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legacy (2019-12-16) - SH20
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legacy (2019-12-16) - CAP-SS
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resolution (2019-12-16) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-person-director-company-with-change-date (2018-05-01) - CH01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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accounts-with-accounts-type-full (2018-08-14) - AA
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change-person-secretary-company-with-change-date (2018-10-25) - CH03
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change-person-director-company-with-change-date (2018-10-25) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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accounts-with-accounts-type-full (2015-07-02) - AA
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keyboard_arrow_right 2014
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legacy (2014-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-03-31) - SH19
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legacy (2014-03-31) - CAP-SS
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resolution (2014-03-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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accounts-with-accounts-type-full (2013-08-08) - AA
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termination-director-company-with-name (2013-12-19) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-24) - AA
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legacy (2012-08-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-08-10) - SH19
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resolution (2012-08-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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appoint-person-director-company-with-name (2012-01-26) - AP01
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termination-director-company-with-name (2012-01-26) - TM01
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legacy (2012-08-10) - CAP-SS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 353a
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legacy (2009-02-17) - 363a
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legacy (2009-06-23) - 288b
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resolution (2009-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-18) - AA
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resolution (2009-11-05) - RESOLUTIONS
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legacy (2009-06-24) - 288a
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capital-statement-capital-company-with-date-currency-figure (2009-11-05) - SH19
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legacy (2009-11-05) - SH20
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legacy (2009-11-11) - MG02
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legacy (2009-11-17) - MG01
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legacy (2009-11-05) - CAP-SS
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 288c
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legacy (2008-11-19) - 287
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-02-18) - 363a
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keyboard_arrow_right 2007
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resolution (2007-03-16) - RESOLUTIONS
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memorandum-articles (2007-02-13) - MEM/ARTS
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legacy (2007-02-16) - 363a
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resolution (2007-02-13) - RESOLUTIONS
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legacy (2007-03-16) - 122
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legacy (2007-03-16) - 128(4)
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miscellaneous (2007-08-15) - MISC
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accounts-with-accounts-type-full (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-26) - 395
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legacy (2006-02-20) - 363a
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legacy (2006-03-30) - 88(2)R
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legacy (2006-01-11) - 403b
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legacy (2006-08-03) - 403b
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legacy (2006-10-13) - 225
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accounts-with-accounts-type-full (2006-12-28) - AA
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statement-of-affairs (2006-03-30) - SA
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keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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certificate-change-of-name-company (2005-04-01) - CERTNM
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legacy (2005-04-06) - 288b
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legacy (2005-04-07) - 288a
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legacy (2005-04-07) - 287
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memorandum-articles (2005-04-09) - MEM/ARTS
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legacy (2005-04-12) - 395
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resolution (2005-04-22) - RESOLUTIONS
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memorandum-articles (2005-04-27) - MEM/ARTS
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legacy (2005-04-27) - 123
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resolution (2005-04-27) - RESOLUTIONS
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legacy (2005-07-26) - 225
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legacy (2005-11-15) - 288b
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legacy (2005-11-22) - 88(2)R
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legacy (2005-11-25) - 288a
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incorporation-company (2005-02-16) - NEWINC
