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C.W. Kellock & Co. Limited

C.W. Kellock & Co. Limited is an active company incorporated on 11 August 1955 with the registered office located in London, City of London. C.W. Kellock & Co. Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00553139
Private limited company
Age
70 years
Incorporated 11 August 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
51 C/O Eggar Forrester
Moorgate
London
EC2R 6BH
England
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was 51 Moorgate London EC2R 6BH England
Telephone
02074481395
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Shipbroker • British • Lives in UK • Born in Jul 1952
Director • British • Lives in England • Born in Feb 1953
Director • Surveyor • British • Lives in England • Born in Aug 1952
Director • Shipbroker • British • Lives in England • Born in Mar 1984
Eggar Forrester Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Eggar Forrester Group Limited
Michael Edward Hodgson, Paul David Talbot Willcox, and 1 more are mutual people.
Active
Eggar Forrester (Holdings) Limited
Michael Edward Hodgson and Paul David Talbot Willcox are mutual people.
Active
57 Sloane Avenue Limited
Michael Edward Hodgson and Paul David Talbot Willcox are mutual people.
Active
D&G Block Management Holdings Limited
Michael Edward Hodgson and Paul David Talbot Willcox are mutual people.
Active
Eggar Forrester Group Holdings Limited
Michael Edward Hodgson and Paul David Talbot Willcox are mutual people.
Active
Eggar Forrester Shipbroking Limited
Paul David Talbot Willcox is a mutual person.
Active
Eggar Forrester Insurance Limited
Michael Edward Hodgson is a mutual person.
Active
D&G Block Management Limited
Michael Edward Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.41K
Decreased by £44.73K (-41%)
Turnover
£110.11K
Decreased by £322.13K (-75%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£177.93K
Decreased by £130.32K (-42%)
Total Liabilities
-£277.79K
Decreased by £16.21K (-6%)
Net Assets
-£99.86K
Decreased by £114.12K (-800%)
Debt Ratio (%)
156%
Increased by 60.75% (+64%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Rakesh Zaveri Resigned
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Registered office address changed from 51 Moorgate London EC2R 6BH England to 51 C/O Eggar Forrester Moorgate London EC2R 6BH on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from 51 C/O Eggar Forrester Ltd 51 Moorgate London EC2R 6BH United Kingdom to 51 Moorgate London EC2R 6BH on 17 June 2024
Submitted on 17 Jun 2024
Registered office address changed from City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE England to 51 C/O Eggar Forrester Ltd 51 Moorgate London EC2R 6BH on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Termination of appointment of Rakesh Zaveri as a secretary on 30 September 2023
Submitted on 2 Oct 2023
Registered office address changed from C/O Eggar Forrester Group, Level 17 Dashwood House Old Broad Street London EC2M 1QS England to City Tower 40 Basinghall Street London EC2V 5DE on 10 May 2023
Submitted on 10 May 2023
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE on 10 May 2023
Submitted on 10 May 2023
Repayment History
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