10 Fleet Place Limited LONDON

Founded in 2011, 10 Fleet Place, classified under reg no. 07867931 is an active company. Currently registered at 3rd Floor EC4M 9AF, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Thu, 31st Dec 2020. Since Thu, 1st Aug 2013 10 Fleet Place Limited is no longer carrying the name Kelway.

The firm has 2 directors, namely James H., Malcolm P.. Of them, Malcolm P. has been with the company the longest, being appointed on 1 December 2020 and James H. has been with the company for the least time - from 1 January 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

10 Fleet Place Limited Address / Contact

Office Address 3rd Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07867931
Date of Incorporation Thu, 1st Dec 2011
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 11 years old
Account next due date Fri, 30th Sep 2022 (126 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 16th Jul 2022 (2022-07-16)
Last confirmation statement dated Fri, 2nd Jul 2021

Company staff

James H.

Position: Director

Appointed: 01 January 2021

Malcolm P.

Position: Director

Appointed: 01 December 2020

James P.

Position: Director

Appointed: 28 February 2017

Resigned: 01 December 2020

Xavier L.

Position: Secretary

Appointed: 29 January 2016

Resigned: 31 January 2017

Steven L.

Position: Director

Appointed: 04 July 2012

Resigned: 07 December 2012

Henry P.

Position: Director

Appointed: 05 March 2012

Resigned: 28 February 2017

Tim R.

Position: Secretary

Appointed: 01 December 2011

Resigned: 29 January 2016

Daniel L.

Position: Director

Appointed: 01 December 2011

Resigned: 01 January 2021

Philip D.

Position: Director

Appointed: 01 December 2011

Resigned: 20 March 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Cdw Finance Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cdw Finance Holdings Limited

3rd Floor One New Change Fleet Place, London, EC4M 9AF, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05872067
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Kelway August 1, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, October 2021
Free Download (5 pages)

Company search