KE

KELTIC ENGINEERING GROUP LIMITED

Active

Company number 08859142

Redhill, England · Incorporated 23 January 2014

Aztec House Unit 8, Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, RH1 5DZ, England

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2014

Company history

Previous company names

LONDON PUMPS NO.2 LIMITED · 23 January 2014 – 4 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Martina Mary Magee
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Matthew Conleth Magee
Born October 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
5 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Resolution
Resolution
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Resolution
Resolution
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Dormant
Accounts
30 January 2015 View
Capital Allotment Shares
Capital
12 May 2014 View
Resolution
Resolution
1 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Incorporation Company
Incorporation
23 January 2014 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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