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CP KELCO UK LIMITED - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Company Information
- Company registration number
- 03969110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5, 7th Floor 50 Broadway
- London
- SW1H 0DB
- United Kingdom Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom UK
Management
- Managing Directors
- BERA, Jerome
- VIALA, Didier Marcel Claude
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-10
- Age Of Company 2000-04-10 24 years
- SIC/NACE
- 46180
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRECIS (1877) LIMITED
- Legal Entity Identifier (LEI)
- 549300H5QMI1V5LP0Z33
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2025-04-24
- Last Date: 2024-04-10
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CP KELCO UK LIMITED Company Description
- CP KELCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03969110. Its current trading status is "live". It was registered 2000-04-10. It was previously called PRECIS (1877) LIMITED. It has declared SIC or NACE codes as "46180". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at Suite 5, 7Th Floor 50 Broadway .
Get CP KELCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cp Kelco Uk Limited - Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
- 2000-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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accounts-with-accounts-type-full (2024-05-04) - AA
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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change-person-director-company-with-change-date (2019-10-23) - CH01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-11) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-01) - AD01
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-full (2016-08-02) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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move-registers-to-sail-company-with-new-address (2016-08-09) - AD03
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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change-sail-address-company-with-new-address (2016-08-09) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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change-sail-address-company-with-old-address (2014-04-10) - AD02
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move-registers-to-registered-office-company (2014-04-10) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-05-22) - TM01
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change-person-director-company-with-change-date (2012-05-22) - CH01
keyboard_arrow_right 2011
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change-sail-address-company (2011-05-06) - AD02
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move-registers-to-sail-company (2011-05-06) - AD03
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accounts-with-accounts-type-full (2011-09-16) - AA
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resolution (2011-12-06) - RESOLUTIONS
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legacy (2011-12-06) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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legacy (2011-12-06) - SH20
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termination-director-company-with-name (2011-12-29) - TM01
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appoint-person-director-company-with-name (2011-12-29) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-12-06) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-full (2010-11-10) - AA
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-05-21) - 288a
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 287
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legacy (2009-01-05) - 287
keyboard_arrow_right 2008
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legacy (2008-07-03) - 288b
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288a
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accounts-with-accounts-type-full (2007-12-01) - AA
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legacy (2007-06-15) - 288b
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legacy (2007-05-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-02-08) - 288a
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legacy (2006-04-20) - 363s
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-21) - 395
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-10) - AA
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legacy (2003-08-15) - 288b
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legacy (2003-04-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-09) - 363s
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-05-17) - 395
keyboard_arrow_right 2001
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legacy (2001-06-06) - 288a
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legacy (2001-12-14) - 88(2)R
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accounts-with-accounts-type-full (2001-12-13) - AA
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-12-12) - 123
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legacy (2001-10-23) - 244
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legacy (2001-06-06) - 288b
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-12) - 288a
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legacy (2000-06-05) - 288a
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legacy (2000-06-05) - 288b
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incorporation-company (2000-04-10) - NEWINC
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legacy (2000-04-16) - 288b
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resolution (2000-06-27) - RESOLUTIONS
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memorandum-articles (2000-06-27) - MEM/ARTS
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legacy (2000-09-21) - 287
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resolution (2000-09-27) - RESOLUTIONS
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legacy (2000-06-05) - 88(2)R
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certificate-change-of-name-company (2000-06-21) - CERTNM
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legacy (2000-06-05) - 225