KG

KONCLUDE GROUP (HOLDINGS) LIMITED

Active

Company number 02810840

Esher · Incorporated 20 April 1993

St Andrew's House, Portsmouth Road, Esher, Surrey, KT10 9TA

Last updated on 19 July 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Demolition · SIC 43110

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORMSIDE CONTRACTORS LIMITED · 20 April 1993 – 20 November 2000

ECONOMIC PLANT LIMITED · 20 November 2000 – 24 August 2001

KELTBRAY GROUP (HOLDINGS) LIMITED · 24 August 2001 – 21 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Keltbray Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Second Filing Of Director Termination With Name
Officers
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Resolution
Resolution
20 July 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2023 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Resolution
Resolution
3 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2019 View
Capital Name Of Class Of Shares
Capital
29 May 2019 View
Accounts With Accounts Type Group
Accounts
18 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Group
Accounts
26 April 2018 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Group
Accounts
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
14 March 2016 View
Accounts With Accounts Type Group
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Miscellaneous
Miscellaneous
14 November 2014 View
Miscellaneous
Miscellaneous
4 November 2014 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Accounts With Accounts Type Group
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Termination Director Company With Name
Officers
17 August 2011 View
Memorandum Articles
Incorporation
3 August 2011 View
Resolution
Resolution
3 August 2011 View
Capital Name Of Class Of Shares
Capital
3 August 2011 View
Capital Name Of Class Of Shares
Capital
3 August 2011 View
Accounts With Accounts Type Group
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Secretary Company With Change Date
Officers
4 April 2011 View
Termination Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2010 View
Accounts With Accounts Type Group
Accounts
30 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Director Company With Name
Officers
25 February 2010 View
Legacy
Annual Return
18 May 2009 View
Legacy
Address
18 May 2009 View
Legacy
Address
18 May 2009 View
Legacy
Address
18 May 2009 View
Accounts With Accounts Type Group
Accounts
21 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Group
Accounts
7 March 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Group
Accounts
28 March 2007 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Group
Accounts
16 August 2006 View
Legacy
Annual Return
6 July 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Group
Accounts
19 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Group
Accounts
14 September 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Annual Return
16 April 2003 View
Accounts With Accounts Type Group
Accounts
27 August 2002 View
Legacy
Annual Return
24 July 2002 View
Memorandum Articles
Incorporation
16 July 2002 View
Resolution
Resolution
9 July 2002 View
Legacy
Mortgage
7 March 2002 View
Accounts With Accounts Type Group
Accounts
24 December 2001 View
Legacy
Capital
6 November 2001 View
Legacy
Capital
6 November 2001 View
Legacy
Accounts
28 September 2001 View
Certificate Change Of Name Company
Change Of Name
27 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Legacy
Capital
23 August 2001 View
Resolution
Resolution
26 March 2001 View
Accounts With Accounts Type Dormant
Accounts
26 March 2001 View
Legacy
Accounts
15 February 2001 View
Legacy
Annual Return
8 February 2001 View
Certificate Change Of Name Company
Change Of Name
17 November 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Address
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Resolution
Resolution
23 February 2000 View
Accounts With Accounts Type Dormant
Accounts
23 February 2000 View
Legacy
Annual Return
20 April 1999 View
Resolution
Resolution
11 December 1998 View
Accounts With Accounts Type Dormant
Accounts
11 December 1998 View
Legacy
Annual Return
7 May 1998 View
Resolution
Resolution
23 February 1998 View
Accounts With Accounts Type Dormant
Accounts
23 February 1998 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Annual Return
29 May 1997 View
Accounts With Accounts Type Dormant
Accounts
28 February 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Address
12 August 1996 View
Legacy
Annual Return
5 June 1996 View
Resolution
Resolution
7 September 1995 View
Accounts With Accounts Type Dormant
Accounts
7 September 1995 View
Legacy
Annual Return
1 May 1995 View
Accounts With Accounts Type Dormant
Accounts
19 January 1995 View
Resolution
Resolution
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Incorporation Company
Incorporation
20 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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