Keltic Engineering Group Limited. net worth, address, company information. Free

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Keltic Engineering Group Limited (reg no 08859142) is a private limited company founded on 2014-01-23. The business has its registered office at Unit 7 Beverley Trading Estate, Garth Road, Morden SM4 4LU. Changed on 2017-01-04, the previous name the firm utilized was London Pumps No.2 Limited. Keltic Engineering Group Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Keltic Engineering Group Limited
Number	08859142
Date of Incorporation:	2014-01-23
End of financial year:	29 April
Address:	Unit 7 Beverley Trading Estate, Garth Road, Morden, SM4 4LU
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Matthew M. (in the company from 23 January 2014), Martina M. (appointment date: 23 January 2014). The Companies House indexes 2 persons of significant control, namely: Martina M. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	10	55	55	-	-	-	-	-	-	-
Shareholder Funds	100	110	110	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	110	110	110	21,985	503,235	678,630	901,486	922,290	921,836

People with significant control

Martina M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Matthew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 23rd January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 23rd January 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 4th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 23rd January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 16th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 30th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 23rd January 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 23rd January 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 20th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 23rd January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 23rd January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
(CH01) On 1st March 2018 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st March 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st March 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st March 2018 filed on: 27th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 7th, March 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 29th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 23rd January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th January 2017 filed on: 4th, January 2017 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th March 2015: 110.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 5th May 2014: 110.00 GBP filed on: 12th, May 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, April 2014 \| resolution	Free Download (20 pages)
(AD01) Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 27th March 2014 filed on: 27th, March 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st January 2015 to 30th April 2014 filed on: 27th, March 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 30th January 2014 filed on: 30th, January 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, January 2014 \| incorporation	Free Download (35 pages)

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