KE

KELTBRAY ELECTRIFICATION PLANT LIMITED

Active

Company number 04305072

Esher · Incorporated 16 October 2001

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

Last updated on 24 March 2026

Repair and maintenance of other transport equipment n.e.c. · SIC 33170

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2013

Company history

Previous company names

RIDGEDEAL LIMITED · 16 October 2001 – 25 July 2003

PLANNED CONSTRUCTION LIMITED · 25 July 2003 – 10 September 2013

KELTBRAY RAIL ELECTRIFICATION LIMITED · 10 September 2013 – 23 January 2014

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
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
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 Plant Limited
Ownership Of Shares 75 To 100 Percent
16 August 2016

Funding

1 funding round
11 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Dormant
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Small
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Small
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Certificate Change Of Name Company
Change Of Name
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Capital Allotment Shares
Capital
11 September 2013 View
Certificate Change Of Name Company
Change Of Name
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Change Person Secretary Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
29 September 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Dormant
Accounts
19 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
6 October 2004 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
21 September 2003 View
Legacy
Officers
9 August 2003 View
Certificate Change Of Name Company
Change Of Name
25 July 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Capital
31 December 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Resolution
Resolution
27 October 2001 View
Legacy
Capital
27 October 2001 View
Resolution
Resolution
27 October 2001 View
Legacy
Address
27 October 2001 View
Incorporation Company
Incorporation
16 October 2001 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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