Cp Kelco Uk Limited in 50 Broadway LONDON

Cp Kelco Uk Limited LONDON

Founded in 2000, Cp Kelco Uk, classified under reg no. 03969110 is an active company. Currently registered at Suite 5, 7th Floor SW1H 0DB, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/06/22 Cp Kelco Uk Limited is no longer carrying the name Precis (1877).

The firm has 2 directors, namely Didier V., Jerome B.. Of them, Jerome B. has been with the company the longest, being appointed on 15 December 2011 and Didier V. has been with the company for the least time - from 1 April 2020. Currently 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.

Cp Kelco Uk Limited Address / Contact

Office Address	Suite 5, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03969110
Date of Incorporation	Mon, 10th Apr 2000
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Didier V.

Position: Director

Appointed: 01 April 2020

Jerome B.

Position: Director

Appointed: 15 December 2011

Victor D.

Position: Director

Appointed: 01 March 2016

Resigned: 01 April 2020

Robert D.

Position: Director

Appointed: 08 May 2012

Resigned: 01 March 2016

David E.

Position: Director

Appointed: 12 May 2009

Resigned: 15 December 2011

Jean C.

Position: Director

Appointed: 12 May 2009

Resigned: 23 March 2012

Nikita M.

Position: Secretary

Appointed: 01 June 2007

Resigned: 30 June 2008

Stephen C.

Position: Secretary

Appointed: 01 February 2006

Resigned: 31 May 2007

John B.

Position: Director

Appointed: 24 April 2001

Resigned: 12 May 2009

David B.

Position: Director

Appointed: 30 May 2000

Resigned: 24 April 2001

Per B.

Position: Director

Appointed: 30 May 2000

Resigned: 20 June 2003

Jan B.

Position: Director

Appointed: 30 May 2000

Resigned: 12 May 2009

John M.

Position: Secretary

Appointed: 30 May 2000

Resigned: 31 January 2006

George L.

Position: Director

Appointed: 30 May 2000

Resigned: 24 June 2003

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 10 April 2000

Resigned: 30 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2000

Resigned: 11 April 2000

Peregrine Secretarial Services Limited

Position: Director

Appointed: 10 April 2000

Resigned: 30 May 2000

Company previous names

Precis (1877)	June 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (72 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, April 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/04/10 with full list of members filed on: 30th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, May 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/04/10 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/04/10 with full list of members filed on: 6th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, December 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, December 2007	accounts	Free Download (17 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 20th, July 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
363(288)	2004/06/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/06/29 with shareholders record filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 10th, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (8 pages)
363(288)	2003/04/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/04/17 with shareholders record filed on: 17th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/04/09 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/09 with shareholders record filed on: 9th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 13th, December 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/05/21 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/21 with shareholders record filed on: 21st, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 5th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 5th, June 2000	accounts	Free Download (1 page)

Cp Kelco Uk Limited LONDON

Cp Kelco Uk Limited Address / Contact

Company Information / Profile

Company staff

Didier V.

Jerome B.

Victor D.

Robert D.

David E.

Jean C.

Nikita M.

Stephen C.

John B.

David B.

Per B.

Jan B.

John M.

George L.

Office Organization & Services Limited

Swift Incorporations Limited

Peregrine Secretarial Services Limited

Company previous names

Company filings

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