Having been setup in 1955, C.W. Kellock & Co. Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Samuel Jonathan Benedict | 24 May 1999 | 08 March 2000 | 1 |
| ROBINSON, Michael Simon | 24 May 1999 | 17 October 2019 | 1 |
| TILL, Roger Kenneth | N/A | 31 October 1997 | 1 |
| VINCENT, Michael John | 12 August 1996 | 31 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| CH01 - Change of particulars for director | 06 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AD01 - Change of registered office address | 23 May 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AP01 - Appointment of director | 19 August 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AD01 - Change of registered office address | 13 January 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2008 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363s - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 287 - Change in situation or address of Registered Office | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| 363s - Annual Return | 16 August 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| AUD - Auditor's letter of resignation | 12 April 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 288 - N/A | 28 August 1996 | |
| 288 - N/A | 25 February 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| AA - Annual Accounts | 02 February 1995 | |
| 363s - Annual Return | 25 January 1995 | |
| 363s - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| AA - Annual Accounts | 19 January 1992 | |
| 363b - Annual Return | 19 January 1992 | |
| 363b - Annual Return | 23 October 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 288 - N/A | 14 June 1990 | |
| AA - Annual Accounts | 05 February 1990 | |
| 363 - Annual Return | 19 October 1989 | |
| 363 - Annual Return | 20 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 March 1988 | |
| 287 - Change in situation or address of Registered Office | 18 March 1988 | |
| RESOLUTIONS - N/A | 16 March 1988 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 March 1988 | |
| 288 - N/A | 02 March 1988 | |
| 395 - Particulars of a mortgage or charge | 25 February 1988 | |
| AA - Annual Accounts | 23 February 1988 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 08 April 1987 | |
| 363 - Annual Return | 04 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over deposit account | 15 February 1988 | Fully Satisfied |
N/A |
