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Kelard Investments Limited

Kelard Investments Limited is a dormant company incorporated on 6 December 2022 with the registered office located in Chester, Clwyd. Kelard Investments Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14525972
Private limited company
Age
2 years 11 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (10 months remaining)
Address
11 Hawarden Road
Penyffordd
Chester
CH4 0JD
Wales
Address changed on 14 Feb 2024 (1 year 9 months ago)
Previous address was 12a White Friars Chester Cheshire CH1 1NZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Director • British • Lives in Wales • Born in Oct 1944 • Accountant
Director • French • Lives in France • Born in Sep 1965
Director • Engineer • Iranian • Lives in Iran • Born in Jul 1972
Director • Iranian • Lives in Saudi Arabia • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Major & Co.Co.UK Limited
Ernest William O'Brien is a mutual person.
Active
TPG.Co.UK. Limited
Ernest William O'Brien is a mutual person.
Active
McLean Homes North West Limited
Ernest William O'Brien is a mutual person.
Active
Prestigious Lifestyle (Long Eaton) Limited
Ernest William O'Brien is a mutual person.
Active
Dca-Sis.Con Limited
Ernest William O'Brien is a mutual person.
Active
Hibernia Investments Limited
Ernest William O'Brien is a mutual person.
Active
Lan Y Mor Homes Limited
Ernest William O'Brien is a mutual person.
Active
Appletree Acquisations Limited
Ernest William O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Ernest William O'brien Appointed
1 Year 5 Months Ago on 1 Jun 2024
Fazel Mafakheri Resigned
1 Year 5 Months Ago on 1 Jun 2024
Keivan Hassanzadeh Resigned
1 Year 5 Months Ago on 1 Jun 2024
Isaac Choukroun Resigned
1 Year 5 Months Ago on 1 Jun 2024
Ernest William O'brien (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Fazel Mafakheri (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 13 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Cessation of Fazel Mafakheri as a person with significant control on 1 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Ernest William O'brien as a director on 1 June 2024
Submitted on 27 Jun 2024
Notification of Ernest William O'brien as a person with significant control on 1 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Isaac Choukroun as a director on 1 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Keivan Hassanzadeh as a director on 1 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Fazel Mafakheri as a director on 1 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 27 Jun 2024
Repayment History
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