KL

KELBAKE LIMITED

Active

Company number 03166205

Sutton Coldfield, United Kingdom · Incorporated 29 February 1996

C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

Incorporated on 29 February 1996 and registered in England and Wales, KELBAKE LIMITED remains an active private limited company, now trading for 30 years. Its registered office is at C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Robert Carvell is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is CARVELL, Sonia Amandi (appointed 1 March 1996). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. Companies House holds 89 filings for this company, most recently a confirmation statement filing on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • MR ROBERT CARVELL (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.500
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR ROBERT CARVELL ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

CS
CARVELL, Sonia Amandi
Director
1 March 1996
CR
CARVELL, Robert
Director · Resigned
1 March 1996
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
29 February 1996
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
29 February 1996

Persons with significant control

PS
Mr Robert Carvell
Born August 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Secretary Company With Name
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Termination Secretary Company With Name
Officers
22 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2005 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2002 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2001 View
Legacy
Mortgage
31 August 2000 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Mortgage
27 May 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Accounts
5 February 2000 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
25 March 1999 View
Gazette Filings Brought Up To Date
Gazette
15 September 1998 View
Legacy
Annual Return
14 September 1998 View
Gazette Notice Compulsary
Gazette
11 August 1998 View
Legacy
Mortgage
12 July 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Accounts
21 October 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Address
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Incorporation Company
Incorporation
29 February 1996 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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