Background WavePink WaveYellow Wave

KELTBRAY ELECTRIFICATION PLANT LIMITED (04305072)

KELTBRAY ELECTRIFICATION PLANT LIMITED (04305072) is an active UK company. incorporated on 16 October 2001. with registered office in Esher. The company operates in the Manufacturing sector, engaged in unknown sic code (33170). KELTBRAY ELECTRIFICATION PLANT LIMITED has been registered for 24 years.

Company Number
04305072
Status
active
Type
ltd
Incorporated
16 October 2001
Age
24 years
Address
St. Andrew's House, Esher, KT10 9TA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33170)
SIC Codes
33170

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KELTBRAY ELECTRIFICATION PLANT LIMITED

KELTBRAY ELECTRIFICATION PLANT LIMITED is an active company incorporated on 16 October 2001 with the registered office located in Esher. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170). KELTBRAY ELECTRIFICATION PLANT LIMITED was registered 24 years ago.(SIC: 33170)

Status

active

Active since 24 years ago

Company No

04305072

LTD Company

Age

24 Years

Incorporated 16 October 2001

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

KELTBRAY RAIL ELECTRIFICATION LIMITED
From: 10 September 2013To: 23 January 2014
PLANNED CONSTRUCTION LIMITED
From: 25 July 2003To: 10 September 2013
RIDGEDEAL LIMITED
From: 16 October 2001To: 25 July 2003
Contact
Address

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

Previous Addresses

Wentworth House Dormay Street London SW18 1EY
From: 16 October 2001To: 25 October 2010
Timeline

12 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Oct 01
Funding Round
Sept 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Sept 16
Owner Exit
Oct 17
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Jun 21
Director Left
Dec 24
Director Joined
Dec 25
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

86

Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
27 June 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 October 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 October 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 October 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Small
23 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
3 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Dormant
22 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Termination Director Company With Name
19 February 2014
TM01Termination of Director
Certificate Change Of Name Company
23 January 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
30 October 2013
AR01AR01
Capital Allotment Shares
11 September 2013
SH01Allotment of Shares
Certificate Change Of Name Company
10 September 2013
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Dormant
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
6 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 August 2008
AAAnnual Accounts
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Dormant
24 May 2007
AAAnnual Accounts
Legacy
9 November 2006
363sAnnual Return (shuttle)
Legacy
11 September 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
20 June 2006
AAAnnual Accounts
Legacy
2 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 May 2005
AAAnnual Accounts
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
9 March 2005
288cChange of Particulars
Legacy
6 October 2004
363sAnnual Return (shuttle)
Legacy
14 September 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
31 August 2004
AAAnnual Accounts
Legacy
15 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 September 2003
AAAnnual Accounts
Legacy
9 August 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
25 July 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
10 January 2003
363sAnnual Return (shuttle)
Legacy
31 December 2002
88(2)R88(2)R
Legacy
7 November 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
27 October 2001
287Change of Registered Office
Resolution
27 October 2001
RESOLUTIONSResolutions
Resolution
27 October 2001
RESOLUTIONSResolutions
Legacy
27 October 2001
123Notice of Increase in Nominal Capital
Incorporation Company
16 October 2001
NEWINCIncorporation