ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CP Kelco UK Limited

CP Kelco UK Limited is an active company incorporated on 10 April 2000 with the registered office located in London, Greater London. CP Kelco UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03969110
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1966
Director • French • Lives in France • Born in Apr 1968
Tate & Lyle Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
£11.7M
Decreased by £762K (-6%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£2.21M
Increased by £337K (+18%)
Total Liabilities
-£809K
Increased by £240K (+42%)
Net Assets
£1.41M
Increased by £97K (+7%)
Debt Ratio (%)
37%
Increased by 6.23% (+21%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 3 Jun 2025
Accounting Period Extended
4 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Tate & Lyle Investments Limited (PSC) Appointed
10 Months Ago on 15 Nov 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
Charge Satisfied
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Oct 2023
Get Credit Report
Discover CP Kelco UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 29 Apr 2025
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 5 Marble Arch London W1H 7EJ on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 28 Jan 2025
Notification of Tate & Lyle Investments Limited as a person with significant control on 15 November 2024
Submitted on 27 Nov 2024
Withdrawal of a person with significant control statement on 27 November 2024
Submitted on 27 Nov 2024
Satisfaction of charge 1 in full
Submitted on 2 Oct 2024
Satisfaction of charge 2 in full
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 16 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year