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- KELLEN CAPITAL LIMITED
KELLEN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
KELLEN CAPITAL LIMITED
COMPANY NUMBER
06393979
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/10/2007
(16 years and 6 months old)
WEBSITE
kellencapital.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3DW
Carmelite
50 Victoria Embankment
London
EC4Y 0DX
c/o Arthur Cox 12 Gough Square
London
EC4A 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: Kailash Chada (924369615) has left the board |
Date: 03/10/2023 | Event: New Company Secretary Peter Graeme Markwell (931410636) Appointed |
Credit Risk Overview
Want to learn more about KELLEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2015 - Present (9 years and 2 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 16 |
View Report |
01/03/2018 - Present (6 years and 1 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 3 |
View Report |
01/07/2018 - Present (5 years and 9 months) Born in Dec 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 52 |
View Report |
31/01/2022 - Present (2 years and 2 months) Born in Aug 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/04/2023 - Present (1years) Born in Nov 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: Kailash Chada (924369615) has left the board |
Date: 03/10/2023 | Event: New Company Secretary Peter Graeme Markwell (931410636) Appointed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: William Francis Michael McKinstry (908626116) has left the board |
Date: 23/06/2023 | Event: New Board Member Jonathan David Martindale (930908752) Appointed |
Date: 23/06/2023 | Event: William Francis Michael McKinstry (908626116) has left the board |
Date: 23/06/2023 | Event: New Board Member Jonathan David Martindale (930908752) Appointed |
Date: 20/04/2023 | Event: Valeria Rosati (908803070) has left the board |
Date: 20/04/2023 | Event: New Board Member Omar Abbas Rahman (930805760) Appointed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 25/03/2022 | Event: Rachel Amelia Ockelford Drew (924797832) has left the board |
Date: 25/03/2022 | Event: New Board Member Rajiv Khakar (929391640) Appointed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 19/09/2019 | Event: New Accounts filed |
Date: 12/02/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: Rachel Amelia Ockelford Drew (924797857) has left the board |
Date: 11/07/2018 | Event: New Board Member Rachel Amelia Ockelford Drew (924797832) Appointed |
Date: 05/07/2018 | Event: New Board Member Philip Bernard Holder (901139042) Appointed |
Date: 04/07/2018 | Event: Cameron James Price (918378723) has left the board |
Date: 04/07/2018 | Event: New Board Member Rachel Amelia Ockelford Drew (924797857) Appointed |
Date: 12/03/2018 | Event: New Board Member Kailash Chada (924098994) Appointed |
Date: 12/03/2018 | Event: Kailash Chada (924369628) has left the board |
Date: 05/03/2018 | Event: Michael McKinstry (913536929) has left the board |
Date: 05/03/2018 | Event: New Company Secretary Kailash Chada (924369615) Appointed |
Date: 05/03/2018 | Event: New Board Member Kailash Chada (924369628) Appointed |
Date: 05/03/2018 | Event: Change in Reg. Office |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Board Member Anne-Noelle Le Gal (919545461) Appointed |
Date: 06/03/2015 | Event: New Board Member Ivan Robert Bell (911710697) Appointed |
Date: 12/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: Peter Vincent Dixon (914569062) has left the board |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Ilan Joseph Sadeh (918009946) has left the board |
Date: 24/12/2013 | Event: New Board Member Cameron James Price (918378723) Appointed |
Date: 25/11/2013 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: Ilan Joseph Sadeh (918070947) has left the board |
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