KG

KELLOGG GROUP LIMITED

Active

Company number 05239593

Greater Manchester, United Kingdom · Incorporated 23 September 2004

Orange Tower Media City Uk, Salford, Greater Manchester, M50 2HF, United Kingdom

Last updated on 4 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Jacqueline Badger Mars
Born October 1939
Voting Rights 25 To 50 Percent
11 December 2025

Funding

5 funding rounds
1 December 2016
Shares allotted · 0 shares allotted
—
28 December 2012
Shares allotted · 0 shares allotted
—
16 May 2012
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Legacy
Capital
5 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2026 View
Legacy
Insolvency
5 February 2026 View
Resolution
Resolution
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Legacy
Change Of Name
18 November 2024 View
Resolution
Resolution
9 November 2024 View
Capital Allotment Shares
Capital
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2023 View
Legacy
Capital
27 September 2023 View
Legacy
Insolvency
27 September 2023 View
Resolution
Resolution
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2021 View
Change Sail Address Company With Old Address New Address
Address
21 April 2021 View
Move Registers To Sail Company With New Address
Address
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Resolution
Resolution
20 January 2017 View
Capital Allotment Shares
Capital
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Move Registers To Sail Company With New Address
Address
21 September 2015 View
Change Sail Address Company With New Address
Address
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Legacy
Miscellaneous
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Legacy
Miscellaneous
18 September 2014 View
Termination Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Termination Secretary Company With Name
Officers
26 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
26 March 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Legacy
Change Of Name
15 February 2013 View
Resolution
Resolution
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Resolution
Resolution
28 May 2012 View
Capital Allotment Shares
Capital
28 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
16 May 2012 View
Capital Allotment Shares
Capital
20 January 2012 View
Memorandum Articles
Incorporation
13 January 2012 View
Resolution
Resolution
13 January 2012 View
Statement Of Companys Objects
Change Of Constitution
13 January 2012 View
Capital Alter Shares Consolidation
Capital
13 January 2012 View
Resolution
Resolution
13 January 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Appoint Person Secretary Company With Name
Officers
1 July 2011 View
Termination Secretary Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2010 View
Legacy
Capital
3 June 2010 View
Legacy
Insolvency
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Capital
3 November 2006 View
Statement Of Affairs
Miscellaneous
3 November 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
18 October 2005 View
Legacy
Accounts
25 August 2005 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
4 October 2004 View
Incorporation Company
Incorporation
23 September 2004 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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