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KESSELSKRAMER LONDON LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Company Information
- Company registration number
- 06149448
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Managing Directors
- BELL, David Edward
- JONGH, Matthijs Hendrik De
- KK HOLDING B.V.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-09
- Age Of Company 2007-03-09 17 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr David Edward Bell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KESSELSKRAMER OUTLET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-03-23
- Last Date: 2024-03-09
✓
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KESSELSKRAMER LONDON LIMITED Company Description
- KESSELSKRAMER LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06149448. Its current trading status is "live". It was registered 2007-03-09. It was previously called KESSELSKRAMER OUTLET LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 71-75 Shelton Street .
Get KESSELSKRAMER LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kesselskramer London Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 2007-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06149448#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06149448#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06149448#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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confirmation-statement-with-updates (2024-04-17) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-06) - TM02
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change-person-director-company-with-change-date (2023-03-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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notification-of-a-person-with-significant-control (2023-09-14) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-14) - PSC09
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change-person-director-company-with-change-date (2023-09-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-08-05) - AA
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keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-01-11) - CH02
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-04-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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resolution (2018-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-03-12) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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change-corporate-director-company-with-change-date (2014-02-03) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-24) - TM02
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change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
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capital-allotment-shares (2013-06-24) - SH01
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appoint-corporate-secretary-company-with-name (2013-06-26) - AP04
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-director-company-with-name (2011-04-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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change-corporate-director-company-with-change-date (2010-05-20) - CH02
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change-person-director-company-with-change-date (2010-05-20) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-20) - CH04
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accounts-with-accounts-type-total-exemption-full (2009-10-20) - AA
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legacy (2009-03-18) - 363a
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-24) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-29) - 395
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legacy (2007-04-19) - 225
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legacy (2007-04-19) - 288b
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legacy (2007-04-19) - 288a
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legacy (2007-10-09) - 288a
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incorporation-company (2007-03-09) - NEWINC
