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- C.W. KELLOCK & CO. LIMITED
C.W. KELLOCK & CO. LIMITED
Active - Accounts Filed
General Information
NAME
C.W. KELLOCK & CO. LIMITED
COMPANY NUMBER
00553139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
11/08/1955
(69 years and 3 months old)
WEBSITE
www.cwkellock.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 6BH
Telephone: 02074481395
TPS: No
51 c/o Eggar Forrester
Moorgate
London
EC2R 6BH
EC2R 6BH
C/O Eggar Forrester
City Tower
40 Basinghall Street
London
EC2V 5DE
Telephone: 74481395
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE EGGAR FORRESTER GROUP LIMITED | Active - Accounts Filed | View Report |
C.W. KELLOCK & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about C.W. KELLOCK & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.W. KELLOCK & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.W. KELLOCK & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/10/1991 - Present (33 years and 1 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 26 |
View Report |
16/02/1996 - Present (28 years and 9 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 20 |
View Report |
19/08/2011 - Present (13 years and 3 months) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Alexandra Catherine Talbot Willcox 17/10/2019 - Present (5 years and 1 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Peter Desmond Ropner Talbot Willcox 14/10/1991 - Present (33 years and 1 months) Born in Mar 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE EGGAR FORRESTER GROUP LIMITED | Active - Accounts Filed | View Report |
57 SLOANE AVENUE LIMITED | Active - Accounts Filed | View Report |
C.W. KELLOCK & CO. LIMITED | Active - Accounts Filed | View Report |
DOUGLAS & GORDON (2) LIMITED | Company is dissolved | View Report |
EGGAR FORRESTER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
EGGAR FORRESTER INSURANCE LIMITED | Active - Accounts Filed | View Report |
EGGAR FORRESTER SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
THE EMPLOYEE CONTROLLED COMPANY LIMITED | Company is dissolved | View Report |
WILKS OFFSHORE SERVICES LIMITED | Company is dissolved | View Report |
WILKS SHIPPING CO. LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/11/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2023 | Event: New Accounts filed |
Date: 04/10/2023 | Event: Rakesh Zaveri (909442920) has left the board |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 28/11/2019 | Event: Michael Simon Robinson (905929012) has left the board |
Date: 28/11/2019 | Event: New Board Member Alexandra Catherine Talbot Willcox (923929611) Appointed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 30/01/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: Change in Reg. Office |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 02/02/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 01/12/2015 | Event: David Slater (913077642) has left the board |
Date: 15/10/2015 | Event: Michael John Brace (901938499) has left the board |
Date: 11/02/2015 | Event: New Confirmation Statement filed |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 13/12/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: New Confirmation Statement filed |
Date: 15/12/2012 | Event: New Accounts filed |
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