| Company Name | KELL Construction Management Services Limited |
|---|---|
| Directors | Jill Brannick and Jonathan Stuart Kell |
| Company Status | Active |
| Company Number | 08845885 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Jill Brannick |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
| Director Name | Mr Jonathan Stuart Kell |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
Location
| Registered Address | 112-114 Witton Street Northwich Cheshire CW9 5NW |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jonathan Kell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,177 |
| Cash | £48,168 |
| Current Liabilities | £117,011 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 18 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 15 January 2023 with updates (4 pages) |
| 27 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 17 January 2022 | Confirmation statement made on 15 January 2022 with updates (4 pages) |
| 14 January 2022 | Cessation of Jonathan Stuart Kell as a person with significant control on 6 April 2016 (1 page) |
| 26 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 19 February 2021 | Director's details changed for Miss Jill Brannick on 19 February 2021 (2 pages) |
| 19 February 2021 | Confirmation statement made on 15 January 2021 with updates (5 pages) |
| 19 February 2021 | Director's details changed for Miss Jill Brannick on 19 February 2021 (2 pages) |
| 20 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 13 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 15 January 2019 with updates (5 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 14 March 2018 | Confirmation statement made on 15 January 2018 with updates (5 pages) |
| 14 March 2018 | Notification of Jonathan Stuart Kell as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2018 | Notification of Jill Brannick as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 14 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 1 February 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Statement of capital following an allotment of shares on 16 January 2015
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| 1 May 2015 | Statement of capital following an allotment of shares on 16 January 2015
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| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 21 March 2014 | Appointment of Miss Jill Brannick as a director (2 pages) |
| 21 March 2014 | Appointment of Miss Jill Brannick as a director (2 pages) |
| 10 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 10 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 16 January 2014 | Statement of capital following an allotment of shares on 15 January 2014
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| 16 January 2014 | Statement of capital following an allotment of shares on 15 January 2014
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| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
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| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
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| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
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