Menna Overview
Here’s a quick overview of CP KELCO UK LIMITED 👀 — a London based business that started in 2000.
CP KELCO UK LIMITED
- Company statusactive
- Company No03969110
- Age26 years 3 months Incorporated 10 April 2000
- Officers2
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
CP KELCO UK LIMITED is an active company incorporated on 10 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 27 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERA, Jerome | director | Apr 1968 | 15 Dec 2011 |
| VIALA, Didier Marcel Claude | director | Aug 1966 | 01 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tate & Lyle Investments Limited | 15 Nov 2024 |
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Here’s a quick overview of CP KELCO UK LIMITED 👀 — a London based business that started in 2000.