KE

KALSEC EUROPE LTD

Active

Company number 03040665

Bury St. Edmunds · Incorporated 31 March 1995

15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD

Last updated on 19 September 2026

Manufacture of condiments and seasonings · SIC 10840

Manufacture of other food products n.e.c. · SIC 10890

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

Company history

Previous company names

KALSEC UK LIMITED · 31 March 1995 – 1 October 2007

Company overview

KALSEC EUROPE LTD is a private limited company registered in England and Wales since its incorporation on 31 March 1995 and remains active on the register. It changed its name from KALSEC UK LIMITED on 31 March 1995. Its registered office is at 15 Merlin Park, Fred Dannatt Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7RD. Its principal activities are manufacture of condiments and seasonings (SIC 10840) and manufacture of other food products n.e.c. (SIC 10890).

The board consists of two directors: WHEELER, Robert (appointed 20 November 2022) and OUFFA, Sofiane (appointed 31 May 2025). MEYER IV, John Christopher serves as company secretary (appointed 19 February 2024). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2025, on 20 February 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 31 March 2026. The next is due by 14 April 2027. 100 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

OS
OUFFA, Sofiane
Director
31 May 2025
MI
MEYER IV, John Christopher
Secretary
19 February 2024
WR
WHEELER, Robert
Director
20 November 2022
FW
FU, Wei
Director · Resigned
16 September 2024
HS
HUNTER, Scott
Secretary · Resigned
20 May 2022
NS
NYKAZA, Scott
Director · Resigned
12 February 2021
SJ
SMITH, James William
Director · Resigned
1 September 2015
MR
MONK, Robert Dennis
Director · Resigned
8 October 2003
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
31 March 1995
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
31 March 1995
BD
BAIRD, Donn
Director · Resigned
31 March 1995
HG
HAINRIHAR, Gary
Director · Resigned
31 March 1995
FP
FILBY, Paul Kenneth
Director · Resigned
31 March 1995
TG
TODD, George
Director · Resigned
31 March 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Full
Accounts
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Accounts With Accounts Type Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Medium
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Small
Accounts
15 December 2008 View
Legacy
Annual Return
5 April 2008 View
Accounts With Accounts Type Small
Accounts
29 December 2007 View
Certificate Change Of Name Company
Change Of Name
1 October 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Small
Accounts
19 December 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Small
Accounts
10 January 2006 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Small
Accounts
30 December 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
30 March 2004 View
Accounts With Accounts Type Small
Accounts
12 January 2004 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Small
Accounts
8 January 2003 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Small
Accounts
22 January 2002 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Small
Accounts
9 April 2001 View
Auditors Resignation Company
Auditors
20 June 2000 View
Auditors Resignation Company
Auditors
5 June 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Small
Accounts
9 February 2000 View
Legacy
Address
23 December 1999 View
Accounts With Accounts Type Small
Accounts
29 June 1999 View
Legacy
Annual Return
30 April 1999 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Small
Accounts
19 January 1998 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Small
Accounts
6 January 1997 View
Legacy
Accounts
23 July 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Capital
15 December 1995 View
Legacy
Address
26 July 1995 View
Legacy
Capital
20 April 1995 View
Legacy
Accounts
20 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Officers
7 April 1995 View
Legacy
Address
7 April 1995 View
Incorporation Company
Incorporation
31 March 1995 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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