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Kelway Limited

Kelway Limited is a dormant company incorporated on 13 August 2015 with the registered office located in London, City of London. Kelway Limited was registered 10 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09731423
Private limited company
Age
10 years
Incorporated 13 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One New Change
3rd Floor
London
EC4M 9AF
England
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Telephone
01618377600
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1986
Christine Anne Leahy
PSC • American • Lives in United States • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CDW Limited
Mrs Lorraine Helen Van Barthold is a mutual person.
Active
Kelway International Limited
Mrs Lorraine Helen Van Barthold is a mutual person.
Active
Kelway Holdings Limited
Mrs Lorraine Helen Van Barthold is a mutual person.
Active
Kelway It Solutions Limited
Mrs Lorraine Helen Van Barthold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 31 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jun 2023
Andrew Simon Davis Resigned
2 Years 4 Months Ago on 31 May 2023
Mrs Lorraine Helen Van Barthold Appointed
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 July 2023 with no updates
Submitted on 2 Aug 2023
Appointment of Mrs Lorraine Helen Van Barthold as a director on 31 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Andrew Simon Davis as a director on 31 May 2023
Submitted on 5 Jun 2023
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to One New Change 3rd Floor London EC4M 9AF on 5 June 2023
Submitted on 5 Jun 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 27 Jul 2022
Repayment History
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