KALSEC UK LIMITED

Key Data

Status

Active

Company No.

05034277

Incorporation date

04/02/2004

Size

Dormant

Classification

Manufacture of condiments and seasonings (10.84 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

21/04/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

20/02/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (6 pages)

03/07/2025

Withdrawal of a person with significant control statement on 2025-07-03

View PDF (2 pages)

03/07/2025

Notification of Kalsec Europe Limited as a person with significant control on 2018-08-13

View PDF (2 pages)

13/06/2025

Termination of appointment of Wei Fu as a director on 2025-05-31

View PDF (1 pages)

13/06/2025

Appointment of Sofiane Ouffa as a director on 2025-05-31

View PDF (2 pages)

15/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of James William Smith as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Ms Wei Fu as a director on 2024-09-16

View PDF (2 pages)

07/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

04/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

25/11/2022

Termination of appointment of Robert Dennis Monk as a director on 2022-11-20

View PDF (1 pages)

25/11/2022

Termination of appointment of Robert Dennis Monk as a secretary on 2022-11-20

View PDF (1 pages)

25/11/2022

Termination of appointment of Scott Nykaza as a director on 2022-11-20

View PDF (1 pages)

25/11/2022

Appointment of Mr Robert Wheeler as a director on 2022-11-20

View PDF (2 pages)

01/04/2004

Registered office changed on 01/04/04 from:\marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/02/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.00
-
0.00
1.00
-

2022
3
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/02/2004 - 04/02/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	04/02/2004 - 04/02/2004	9963
Fu, Wei	Director	16/09/2024 - 31/05/2025	4
Smith, James William	Director	01/09/2015 - 30/09/2024	3
Filby, Paul Kenneth	Director	04/02/2004 - 31/10/2015	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About KALSEC UK LIMITED

KALSEC UK LIMITED is an(a) Active company incorporated on 04/02/2004 with the registered office located at 15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk IP28 7RD. 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 KALSEC UK LIMITED?

KALSEC UK LIMITED is currently Active. It was registered on 04/02/2004 .

Where is KALSEC UK LIMITED located?

KALSEC UK LIMITED is registered at 15 Merlin Park, Fred Dannatt, Road, Mildenhall, Bury St Edmunds, Suffolk IP28 7RD.

What does KALSEC UK LIMITED do?

KALSEC UK LIMITED operates in the Manufacture of condiments and seasonings (10.84 - SIC 2007) sector.

What is the latest filing for KALSEC UK LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-02-04 with no updates.