General information

Name:

Kelvedon Capital Limited

Office Address:

43 Kelvedon Road SW6 5BP London

Number: 12437685

Incorporation date: 2020-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelvedon Capital Ltd may be gotten hold of in 43 Kelvedon Road, in London. The company's postal code is SW6 5BP. Kelvedon Capital has been operating in this business since the firm was started on February 3, 2020. The company's registered no. is 12437685. The firm's SIC code is 41100 - Development of building projects. Kelvedon Capital Limited filed its account information for the financial year up to 2022-02-28. The company's most recent confirmation statement was submitted on 2023-02-02.

At present, the business is administered by a single managing director: Wilfrid V., who was formally appointed on August 12, 2022. This business had been overseen by Thomas W. till 2022. Furthermore another director, including Charlotte W. gave up the position in August 2022.

The companies with significant control over this firm are as follows: Sibner Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shortlands, W6 8DA and was registered as a PSC under the reg no 13491323.

Financial data based on annual reports

Company staff

Wilfrid V.

Role: Director

Appointed: 12 August 2022

Latest update: 9 April 2024

People with significant control

Sibner Homes Limited
Address: 3 Shortlands, London, W6 8DA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13491323
Notified on 12 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tango Charlie Whiskey Holdings Limited
Address: 1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09952970
Notified on 3 February 2020
Ceased on 12 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-03
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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