KAELO LIMITED
| Status | ACTIVE |
| Company No. | 10007348 |
| Category | Private Limited Company |
| Incorporated | 16 Feb 2016 |
| Age | 8 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
KAELO LIMITED is an active private limited company with number 10007348. It was incorporated 8 years, 2 months, 27 days ago, on 16 February 2016. The company address is 13 The Courtyard Timothys Bridge Road 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, CV37 9NP, Warwickshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 07 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-07
Documents
Mortgage satisfy charge full
Date: 24 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100073480001
Documents
Change to a person with significant control
Date: 07 Mar 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kaezen Limited
Change date: 2024-02-29
Documents
Change sail address company with old address new address
Date: 01 Mar 2024
Category: Address
Type: AD02
Old address: 3 Bath Place Rivington Street London EC2A 3DR United Kingdom
New address: 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-14
Officer name: Robert Edward Stewart Walsh
Documents
Termination director company with name termination date
Date: 29 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-14
Officer name: Joven Carlo Cariño
Documents
Change registered office address company with date old address new address
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-29
Old address: 3 Bath Place Rivington Street London EC2A 3DR United Kingdom
New address: 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP
Documents
Mortgage satisfy charge full
Date: 28 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100073480003
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Mortgage satisfy charge full
Date: 10 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100073480002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-07
Charge number: 100073480003
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Accounts with accounts type total exemption full
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2022
Action Date: 17 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-17
Charge number: 100073480002
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Mr David John Yearsley
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Edward Stewart Walsh
Change date: 2020-01-24
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2020
Action Date: 14 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 100073480001
Charge creation date: 2020-04-14
Documents
Change person director company with change date
Date: 05 Mar 2020
Action Date: 09 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carlo Catbagan
Change date: 2018-10-09
Documents
Change sail address company with old address new address
Date: 24 Feb 2020
Category: Address
Type: AD02
Old address: 3 Bath Place Rivington Street London EC2A 3JR United Kingdom
New address: 3 Bath Place Rivington Street London EC2A 3DR
Documents
Change to a person with significant control
Date: 24 Feb 2020
Action Date: 19 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-02-19
Psc name: Kaezen Limited
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Address
Type: AD01
New address: 3 Bath Place Rivington Street London EC2A 3DR
Change date: 2020-02-19
Old address: 3 Bath Place Rivington Street London EC2A 3JR United Kingdom
Documents
Change sail address company with old address new address
Date: 20 Jan 2020
Category: Address
Type: AD02
New address: 3 Bath Place Rivington Street London EC2A 3JR
Old address: Coppergate House 16 Brune Street London E1 7NJ United Kingdom
Documents
Change account reference date company current shortened
Date: 19 Dec 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-02-29
New date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Address
Type: AD01
Old address: Coppergate House Brune Street London E1 7NJ England
Change date: 2019-12-09
New address: 3 Bath Place Rivington Street London EC2A 3JR
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 13 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Change to a person with significant control
Date: 02 May 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Kaezen Limited
Change date: 2018-04-13
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Old address: Coppergate House, 16 Brune Street Coppergate House Brune Street London E1 7NJ England
New address: Coppergate House Brune Street London E1 7NJ
Change date: 2018-05-01
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Address
Type: AD01
Old address: 86-90 Paul Street London EC2A 4NE England
New address: Coppergate House, 16 Brune Street Coppergate House Brune Street London E1 7NJ
Change date: 2018-04-23
Documents
Change to a person with significant control
Date: 16 Apr 2018
Action Date: 13 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-04-13
Psc name: Kaezen Limited
Documents
Change corporate secretary company with change date
Date: 13 Feb 2018
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-10-17
Officer name: Stronachs Secretaries Limited
Documents
Change corporate secretary company with change date
Date: 12 Feb 2018
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Stronachs Secretaries Limited
Change date: 2017-10-17
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Confirmation statement with updates
Date: 08 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Move registers to sail company with new address
Date: 11 Apr 2016
Category: Address
Type: AD03
New address: Coppergate House 16 Brune Street London E1 7NJ
Documents
Change sail address company with new address
Date: 11 Apr 2016
Category: Address
Type: AD02
New address: Coppergate House 16 Brune Street London E1 7NJ
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Address
Type: AD01
Old address: Coppergate House 16 Brune Street London E1 7NJ
New address: 86-90 Paul Street London EC2A 4NE
Change date: 2016-04-07
Documents
Certificate change of name company
Date: 22 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kaelo operations LIMITED\certificate issued on 22/03/16
Documents
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