UKBizDB.co.uk

CP KELCO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cp Kelco Uk Limited. The company was founded 24 years ago and was given the registration number 03969110. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CP KELCO UK LIMITED
Company Number:03969110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director15 December 2011Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 April 2020Active
16 Rawlinson Road, Southport, PR9 9LU

Secretary01 February 2006Active
39 Lyelake Lane, Lathom, Ormskirk, L40 6JW

Secretary01 June 2007Active
6 Quaggy Walk, London, SE3 9EL

Secretary30 May 2000Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary10 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2000Active
17 Mawson Close, Old Hall, Warrington, WA5 5PH

Director30 May 2000Active
Naeb Alle 1, Praestp, Denmark, 4720

Director30 May 2000Active
Hammavskjoldlaan 7, Em Middleburg, Netherrlands, 4334

Director30 May 2000Active
Tyn Y Caeau, Maeshafn, Mold, CH7 5LU

Director24 April 2001Active
14 Rue Du Chemin Neuf, Chambourcy, France,

Director12 May 2009Active
Riverbridge House, Guildford Road, Fetcham, Leatherhead, England, KT22 9AD

Director01 March 2016Active
3, Cleeve Court, Cleeve Road, Leatherhead, KT22 7UD

Director08 May 2012Active
16 Rue Couturier, La Celle Saint Cloud, France,

Director12 May 2009Active
49 Rue Du Docteur Blanche, 75016 Paris, France, FOREIGN

Director30 May 2000Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director10 April 2000Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.