CP KELCO UK LIMITED

Q: What is the latest filing for CP KELCO UK LIMITED?

The latest filing was on 25/02/2026: **Appointment** of Matthew Grainger as a director on 2026-02-24.

Key Data

Status

Active

Company No.

03969110

Incorporation date

10/04/2000

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

25/02/2026

Appointment of Matthew Grainger as a director on 2026-02-24

View PDF (2 pages)

24/02/2026

Termination of appointment of Didier Marcel Claude Viala as a director on 2026-02-24

View PDF (1 pages)

21/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

29/04/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

31/01/2025

Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 Marble Arch London W1H 7EJ on 2025-01-31

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (3 pages)

27/11/2024

Withdrawal of a person with significant control statement on 2024-11-27

View PDF (2 pages)

27/11/2024

Notification of Tate & Lyle Investments Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

02/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

02/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

16/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

16/10/2023

Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-16

View PDF (1 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (72 pages)

12/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

CP KELCO UK LIMITED has not submitted financial statements

CP KELCO UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CP KELCO UK LIMITED

CP KELCO UK LIMITED is an(a) Active company incorporated on 10/04/2000 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CP KELCO UK LIMITED?

CP KELCO UK LIMITED is currently Active. It was registered on 10/04/2000 .

Where is CP KELCO UK LIMITED located?

CP KELCO UK LIMITED is registered at 5 Marble Arch, London W1H 7EJ.

What does CP KELCO UK LIMITED do?

CP KELCO UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CP KELCO UK LIMITED?

The latest filing was on 25/02/2026: Appointment of Matthew Grainger as a director on 2026-02-24.