Company number 03510380
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 74 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, ENGLAND, RG14 5DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of KELSO CONSULTING (UK) LIMITED are www.kelsoconsultinguk.co.uk, and www.kelso-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kelso Consulting Uk Limited is a Private Limited Company.
The company registration number is 03510380. Kelso Consulting Uk Limited has been working since 13 February 1998.
The present status of the company is Active. The registered address of Kelso Consulting Uk Limited is 74 Bartholomew Street Newbury Berkshire England Rg14 5du. The company`s financial liabilities are £18.13k. It is £17.72k against last year. The cash in hand is £59.3k. It is £40.35k against last year. And the total assets are £122.84k, which is £78.2k against last year. PRIZEMAN, Timothy David is a Secretary of the company. PRIZEMAN, Bernadette is a Director of the company. PRIZEMAN, Timothy David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
kelso consulting (uk) Key Finiance
LIABILITIES
£18.13k
+4364%
CASH
£59.3k
+212%
TOTAL ASSETS
£122.84k
+175%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Persons With Significant Control
Mr Timothy David Prizeman
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KELSO CONSULTING (UK) LIMITED Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Director's details changed for Mrs Bernadette Prizeman on 5 February 2016
02 Mar 2016
Director's details changed for Mr Timothy David Prizeman on 22 January 2016
...
... and 53 more events
11 Mar 1998
Secretary resigned
11 Mar 1998
New director appointed
11 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
Director resigned
13 Feb 1998
Incorporation
12 October 2009
Rent deposit deed
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: The Swedenborg Society
Description: The sum of £3,375.00 see image for full details.
30 November 2007
Rent deposit deed
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Swedenborg Society
Description: £3,375 placed in a separate interest bearing deposit…
4 December 2000
Debenture
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…