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KELLEN CAPITAL LIMITED

Company number 06393979

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2026 CH01 Director's details changed for Mr Kailash Chada on 16 March 2026
View PDF Director's details changed for Mr Kailash Chada on 16 March 2026 - link opens in a new window - 2 pages (2 pages)
03 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
04 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Jul 2024 TM01 Termination of appointment of Mark John Horsley as a director on 18 July 2024
View PDF Termination of appointment of Mark John Horsley as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 AP01 Appointment of Mr Andrew John Hunter as a director on 26 April 2024
View PDF Appointment of Mr Andrew John Hunter as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 AP01 Appointment of Mr Mark John Horsley as a director on 26 April 2024
View PDF Appointment of Mr Mark John Horsley as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 TM01 Termination of appointment of Rajiv Khakhar as a director on 26 April 2024
View PDF Termination of appointment of Rajiv Khakhar as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 TM01 Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024
View PDF Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 TM01 Termination of appointment of Philip Bernard Holder as a director on 26 April 2024
View PDF Termination of appointment of Philip Bernard Holder as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024 TM01 Termination of appointment of Anne-Noelle Le Gal as a director on 26 April 2024
View PDF Termination of appointment of Anne-Noelle Le Gal as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023 PSC05 Change of details for Lionrai Investments No 2 Limited as a person with significant control on 26 September 2023
View PDF Change of details for Lionrai Investments No 2 Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AD01 Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 September 2023
View PDF Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AP03 Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023
View PDF Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 TM02 Termination of appointment of Kailash Chada as a secretary on 26 September 2023
View PDF Termination of appointment of Kailash Chada as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
27 Jun 2023 CH01 Director's details changed for Mr Rajiv Khakhar on 26 June 2023
View PDF Director's details changed for Mr Rajiv Khakhar on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 CH01 Director's details changed for Mr Jonathan David Martindale on 15 June 2023
View PDF Director's details changed for Mr Jonathan David Martindale on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 CH01 Director's details changed for Mr Rajiv Khakar on 26 June 2023
View PDF Director's details changed for Mr Rajiv Khakar on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 AP01 Appointment of Mr Jonathan David Martindale as a director on 15 June 2023
View PDF Appointment of Mr Jonathan David Martindale as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 TM01 Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023
View PDF Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023 AP01 Appointment of Mr Omar Abbas Rahman as a director on 15 April 2023
View PDF Appointment of Mr Omar Abbas Rahman as a director on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 TM01 Termination of appointment of Valeria Rosati as a director on 15 April 2023
View PDF Termination of appointment of Valeria Rosati as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)