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CP KELCO UK LIMITED

Active
03969110·incorporated 2000-04-10

CP KELCO UK LIMITED is an active UK private limited company, incorporated on 10 April 2000 at Companies House (number 03969110; OpenRegistry canonical ID GB-03969110-cp-kelco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-10
Registered Address
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CP KELCO UK LIMITED has 1 person with significant control on file:

  • Tate & Lyle Investments Limited (England reg. 00300771). Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-10. Ceased 2024-11-15.

Similar UK companies

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