About

Registered Number: 03510380
Date of Incorporation: 13/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 27 Smiths Wharf, Wantage, OX12 9GG,

 

Kelso Consulting (UK) Ltd was established in 1998, it's status at Companies House is "Active". The companies directors are listed as Rinaldi, Amani Tarika, Prizeman, Bernadette, Prizeman, Timothy David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIZEMAN, Bernadette 13 February 1998 - 1
PRIZEMAN, Timothy David 13 February 1998 - 1
Secretary Name Appointed Resigned Total Appointments
RINALDI, Amani Tarika 01 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 19 December 2019
AD01 - Change of registered office address 31 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 13 December 2018
AP03 - Appointment of secretary 08 October 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 02 March 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AA - Annual Accounts 04 January 2016
AA01 - Change of accounting reference date 05 October 2015
AA - Annual Accounts 14 July 2015
AD01 - Change of registered office address 14 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 15 March 2013
CH01 - Change of particulars for director 15 March 2013
CH01 - Change of particulars for director 15 March 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 29 February 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 09 March 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 18 March 2010
CH01 - Change of particulars for director 28 February 2010
CH03 - Change of particulars for secretary 28 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 February 2010
CH01 - Change of particulars for director 28 February 2010
MG01 - Particulars of a mortgage or charge 14 October 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 28 March 2008
363a - Annual Return 15 February 2008
395 - Particulars of a mortgage or charge 06 December 2007
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 15 September 2005
363s - Annual Return 11 March 2005
287 - Change in situation or address of Registered Office 08 July 2004
AA - Annual Accounts 02 July 2004
287 - Change in situation or address of Registered Office 23 March 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 25 September 2001
363s - Annual Return 02 March 2001
395 - Particulars of a mortgage or charge 08 December 2000
AA - Annual Accounts 27 September 2000
225 - Change of Accounting Reference Date 05 June 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 21 February 1999
225 - Change of Accounting Reference Date 01 February 1999
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
NEWINC - New incorporation documents 13 February 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 October 2009 Outstanding

N/A

Rent deposit deed 30 November 2007 Outstanding

N/A

Debenture 04 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.