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C.W. KELLOCK & CO. LIMITED (00553139)

C.W. KELLOCK & CO. LIMITED (00553139) is an active UK company. incorporated on 11 August 1955. with registered office in London. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46140). C.W. KELLOCK & CO. LIMITED has been registered for 70 years.

Company Number
00553139
Status
active
Type
ltd
Incorporated
11 August 1955
Age
70 years
Address
51 C/O Eggar Forrester, London, EC2R 6BH
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46140)
SIC Codes
46140

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C.W. KELLOCK & CO. LIMITED

C.W. KELLOCK & CO. LIMITED is an active company incorporated on 11 August 1955 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). C.W. KELLOCK & CO. LIMITED was registered 70 years ago.(SIC: 46140)

Status

active

Active since 70 years ago

Company No

00553139

LTD Company

Age

70 Years

Incorporated 11 August 1955

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

51 C/O Eggar Forrester Moorgate London, EC2R 6BH,

Previous Addresses

51 Moorgate London EC2R 6BH England
From: 17 June 2024To: 17 June 2024
51 C/O Eggar Forrester Ltd 51 Moorgate London EC2R 6BH United Kingdom
From: 23 May 2024To: 17 June 2024
City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE England
From: 10 May 2023To: 23 May 2024
City Tower 40 Basinghall Street London EC2V 5DE England
From: 10 May 2023To: 10 May 2023
C/O Eggar Forrester Group, Level 17 Dashwood House Old Broad Street London EC2M 1QS England
From: 23 May 2022To: 10 May 2023
Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom
From: 23 May 2016To: 23 May 2022
Second Floor Eden House 23/25 Wilson Street London EC2M 2TE
From: 13 January 2011To: 23 May 2016
Second Floor Eden House 23/25 Wilson Street London EC2M 2SN
From: 11 January 2011To: 13 January 2011
First Floor Scotia House 33 Finsbury Square London EC2A 1PL
From: 11 August 1955To: 11 January 2011
Timeline

7 key events • 2011 - 2026

Funding Officers Ownership
Director Joined
Aug 11
Director Joined
Jul 12
Director Left
Oct 15
Director Left
Nov 15
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Jan 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
25 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
23 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 October 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 January 2020
CH01Change of Director Details
Accounts With Accounts Type Small
16 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Full
21 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Full
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 February 2012
AR01AR01
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
19 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
13 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
11 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Accounts With Accounts Type Full
22 December 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
25 November 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 November 2008
AAAnnual Accounts
Legacy
22 January 2008
363aAnnual Return
Legacy
22 January 2008
288cChange of Particulars
Accounts With Accounts Type Full
22 November 2007
AAAnnual Accounts
Legacy
5 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 December 2006
AAAnnual Accounts
Legacy
16 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
22 December 2005
287Change of Registered Office
Legacy
22 March 2005
288bResignation of Director or Secretary
Legacy
22 March 2005
288aAppointment of Director or Secretary
Legacy
10 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Accounts With Accounts Type Full
30 January 2003
AAAnnual Accounts
Legacy
17 January 2003
363sAnnual Return (shuttle)
Legacy
16 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2002
AAAnnual Accounts
Auditors Resignation Company
12 April 2001
AUDAUD
Legacy
8 February 2001
288aAppointment of Director or Secretary
Legacy
8 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
7 April 2000
288aAppointment of Director or Secretary
Legacy
17 March 2000
288bResignation of Director or Secretary
Legacy
16 February 2000
288bResignation of Director or Secretary
Legacy
15 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 2000
AAAnnual Accounts
Legacy
7 June 1999
288aAppointment of Director or Secretary
Legacy
27 May 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
3 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1998
AAAnnual Accounts
Legacy
26 November 1997
288bResignation of Director or Secretary
Legacy
11 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1996
AAAnnual Accounts
Legacy
28 August 1996
288288
Legacy
25 February 1996
288288
Legacy
18 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1996
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Legacy
25 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 1993
AAAnnual Accounts
Legacy
17 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
19 January 1992
AAAnnual Accounts
Legacy
19 January 1992
363b363b
Legacy
23 October 1991
363b363b
Legacy
4 March 1991
363aAnnual Return
Accounts With Accounts Type Small
11 February 1991
AAAnnual Accounts
Legacy
14 June 1990
288288
Accounts With Accounts Type Small
5 February 1990
AAAnnual Accounts
Legacy
19 October 1989
363363
Legacy
20 October 1988
363363
Legacy
29 March 1988
225(1)225(1)
Legacy
18 March 1988
287Change of Registered Office
Resolution
16 March 1988
RESOLUTIONSResolutions
Legacy
16 March 1988
155(6)b155(6)b
Legacy
2 March 1988
288288
Legacy
25 February 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 February 1988
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Accounts With Accounts Type Full
8 April 1987
AAAnnual Accounts
Legacy
4 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Memorandum Articles
18 October 1983
MAMA