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C.W. KELLOCK & CO. LIMITED

Learn more about C.W. KELLOCK & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR EDEN HOUSE, 23/25 WILSON STREET, LONDON, EC2M 2TE

C.W. KELLOCK & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00553139
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.11
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 10500
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID SLATER
Form type: TM01
Date: 2015.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRACE
Form type: TM01
Date: 2015.10.13
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
£2.95
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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DIRECTOR APPOINTED MR DAVID SLATER
Form type: AP01
Date: 2012.07.25
£2.95
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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DIRECTOR APPOINTED MS CLAIRE HAMILTON HORSLEY
Form type: AP01
Date: 2011.08.19
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET, LONDON, EC2M 2SN
Form type: AD01
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, FIRST FLOOR SCOTIA HOUSE, 33 FINSBURY SQUARE, LONDON, EC2A 1PL
Form type: AD01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.25
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, RODWELL HOUSE, MIDDLESEX STREET, LONDON, E1 7HD
Form type: 287
Date: 2005.12.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04

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Company directors and board members:

RAKESH ZAVERI (current)
Secretary, ACCOUNTANT, 2005.03.01
39 GREENHEYS DRIVE SOUTH WOODFORD , LONDON
E18 2HA
MICHAEL EDWARD HODGSON (current)
Director, SURVEYOR, 1996.02.16
BRIDGE MEADOW SOUTH HARTING , PETERSFIELD
GU31 5LS, HAMPSHIRE
CLAIRE HAMILTON HORSLEY (current)
Director, 2011.08.19
SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET , LONDON
EC2M 2TE
ENGLAND
MICHAEL SIMON ROBINSON (current)
Director, SHIPBROKER, 1999.05.24
THE HOP BARN STEEP MARSH , PETERSFIELD
GU32 2BA, HAMPSHIRE
PAUL DAVID TALBOT WILLCOX (current)
Director, SHIPBROKER, 1991.10.14
WOOD FARM CLAY LANE , HEMINGSTONE
IP6 0SH, SUFFOLK
MARTIN FROST (resigned)
Secretary, 1991.10.14 - 2001.01.03
6 THE DELL , BASILDON
SS16 5HT, ESSEX
COLIN DAVID HARRISON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.01.03 - 2005.03.01
RODWELL HOUSE MIDDLESEX STREET , LONDON
E1 7HJ
MICHAEL JOHN BRACE (resigned)
Director, SHIPBROKER, 2000.04.01 - 2015.10.01
27 MEADOWBANK , LONDON
NW3 3AY
SAMUEL JONATHAN BENEDICT CHAMBERS (resigned)
Director, SHIPBROKER, 1999.05.24 - 2000.03.08
23B HARBUT ROAD , LONDON
SW11 2RA
ROBERT FREDERICK GARNER (resigned)
Director, SHIPBROKER, 1991.10.14 - 1993.08.31
SHAYNES COTTAGE DORNEY WOOD ROAD , BURNHAM
SL1 8QT, BUCKS
DAVID SLATER (resigned)
Director, SHIP BROKER, 2012.07.02 - 2015.11.10
SECOND FLOOR EDEN HOUSE 23/25 WILSON STREET , LONDON
EC2M 2TE
ENGLAND
ROGER KENNETH TILL (resigned)
Director, SHIPBROKER, 1991.10.14 - 1997.10.31
3 FAIRFORD CLOSE , REIGATE
RH2 0EY, SURREY
MICHAEL JOHN VINCENT (resigned)
Director, SHIP BROKER, 1996.08.12 - 2000.01.31
10 BROOK ROAD , SAWBRIDGEWORTH
CM21 9HA, HERTFORDSHIRE
PETER DESMOND ROPNER TALBOT WILLCOX (resigned)
Director, SHIPBROKER, 1991.10.14 - 1999.04.01
THANESCROFT SHAMLEY GREEN , GUILDFORD
GU5 0TJ, SURREY

Companies near to C.W. KELLOCK & CO. ltd.

Information about the Private Limited Company C.W. KELLOCK & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data