Menna Overview
Here’s a quick overview of KELVIN CONSTRUCTION COMPANY LIMITED 👀 — a Leicester, Leicestershire based business that started in 2012.
KELVIN CONSTRUCTION COMPANY LIMITED
- Company statusactive
- Company No07934819
- Age14 years 5 months Incorporated 3 February 2012
- Officers4
Address
12 Barshaw Business Park, Leycroft Road, Leicester, Leicestershire, LE4 1ET
KELVIN CONSTRUCTION COMPANY LIMITED is an active company incorporated on 3 February 2012 and based in Leicester, Leicestershire. The company was registered 14 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change Person Secretary Company With Change Date
4 Years Ago on 07 Jul 2022
Move Registers To Sail Company With New Address
4 Years Ago on 22 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Apr 2022
Accounts Amended With Accounts Type Full
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTCHER, Rachael Eden | secretary | 25 Nov 2021 | |
| DEDAT, Ayyub | director | Nov 1975 | 31 Mar 2022 |
| INNIS, Simon | director | Mar 1972 | 02 Feb 2018 |
| VAN DER VORD, Scott | director | Mar 1985 | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vinci Energies Uk Holding Limited | 10 Aug 2022 | |
| Kelvin Energy (Uk) Limited | 06 Apr 2016 |
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VAN DER VORD, Scott, ZIYAT, Rochdi are mutual persons.
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Here’s a quick overview of KELVIN CONSTRUCTION COMPANY LIMITED 👀 — a Leicester, Leicestershire based business that started in 2012.