KELLEN CAPITAL LIMITED

Key Data

Status

Active

Company No.

06393979

Incorporation date

09/10/2007

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

16/03/2026

Director's details changed for Mr Kailash Chada on 2026-03-16

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

18/07/2024

Termination of appointment of Mark John Horsley as a director on 2024-07-18

View PDF (1 pages)

29/04/2024

Termination of appointment of Anne-Noelle Le Gal as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Termination of appointment of Philip Bernard Holder as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Termination of appointment of Omar Abbas Rahman as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Termination of appointment of Rajiv Khakhar as a director on 2024-04-26

View PDF (1 pages)

29/04/2024

Appointment of Mr Mark John Horsley as a director on 2024-04-26

View PDF (2 pages)

29/04/2024

Appointment of Mr Andrew John Hunter as a director on 2024-04-26

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

16/10/2023

Change of details for Lionrai Investments No 2 Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

29/09/2023

Termination of appointment of Kailash Chada as a secretary on 2023-09-26

View PDF (1 pages)

29/09/2023

Appointment of Mr Peter Graeme Markwell as a secretary on 2023-09-26

View PDF (2 pages)

29/09/2023

Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 2023-09-29

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

27/06/2023

Director's details changed for Mr Rajiv Khakhar on 2023-06-26

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Rajiv Khakar on 2023-06-26

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Jonathan David Martindale on 2023-06-15

View PDF (2 pages)

21/06/2023

Termination of appointment of William Francis Michael Mckinstry as a director on 2023-06-15

View PDF (1 pages)

21/06/2023

Appointment of Mr Jonathan David Martindale as a director on 2023-06-15

View PDF (2 pages)

18/04/2023

Termination of appointment of Valeria Rosati as a director on 2023-04-15

View PDF (1 pages)

18/04/2023

Appointment of Mr Omar Abbas Rahman as a director on 2023-04-15

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holder, Philip Bernard	Director	01/07/2018 - 26/04/2024	33
Steinmeyer, Nils Olin	Director	01/05/2009 - 14/12/2011	104
L&B SECRETARIAL LIMITED	Corporate Secretary	09/10/2007 - 20/11/2007	84
Chada, Kailash	Secretary	01/03/2018 - 26/09/2023	-
Khakar, Rajiv	Director	31/01/2022 - 26/04/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KELLEN CAPITAL LIMITED

KELLEN CAPITAL LIMITED is an(a) Active company incorporated on 09/10/2007 with the registered office located at C/O Arthur Cox, 12 Gough Square, London EC4A 3DW. There are currently 4 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 KELLEN CAPITAL LIMITED?

KELLEN CAPITAL LIMITED is currently Active. It was registered on 09/10/2007 .

Where is KELLEN CAPITAL LIMITED located?

KELLEN CAPITAL LIMITED is registered at C/O Arthur Cox, 12 Gough Square, London EC4A 3DW.

What does KELLEN CAPITAL LIMITED do?

KELLEN CAPITAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for KELLEN CAPITAL LIMITED?

The latest filing was on 16/03/2026: Director's details changed for Mr Kailash Chada on 2026-03-16.