Kelvedon Capital Ltd LONDON


Kelvedon Capital Ltd is a private limited company situated at 43 Kelvedon Road, London SW6 5BP. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-03, this 4-year-old company is run by 1 director.
Director Wilfrid V., appointed on 12 August 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 31 December 2023.

Kelvedon Capital Ltd Address / Contact

Office Address 43 Kelvedon Road
Town London
Post code SW6 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12437685
Date of Incorporation Mon, 3rd Feb 2020
Industry Development of building projects
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Wilfrid V.

Position: Director

Appointed: 12 August 2022

Thomas W.

Position: Director

Appointed: 03 February 2020

Resigned: 12 August 2022

Charlotte W.

Position: Director

Appointed: 03 February 2020

Resigned: 12 August 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Sibner Homes Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tango Charlie Whiskey Holdings Limited that put Chichester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sibner Homes Limited

3 Shortlands, London, W6 8DA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13491323
Notified on 12 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tango Charlie Whiskey Holdings Limited

1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09952970
Notified on 3 February 2020
Ceased on 12 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-03-31
Balance Sheet
Cash Bank On Hand1 5021 6893 770
Current Assets915 0951 039 6781 921 043
Debtors12 2577 3764 923
Other Debtors12 2577 3764 923
Total Inventories901 3361 030 6131 912 350
Other
Amounts Owed To Group Undertakings  1 930 541
Creditors942 7281 164 5482 048 868
Net Current Assets Liabilities-27 633-124 870-127 825
Other Creditors938 8101 164 5487 758
Trade Creditors Trade Payables3 918 110 569

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (7 pages)

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