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KELTBRAY CONSULTING & ENGINEERING LIMITED (12932398)

KELTBRAY CONSULTING & ENGINEERING LIMITED (12932398) is an active UK company. incorporated on 6 October 2020. with registered office in Esher. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KELTBRAY CONSULTING & ENGINEERING LIMITED has been registered for 5 years.

Company Number
12932398
Status
active
Type
ltd
Incorporated
6 October 2020
Age
5 years
Address
St. Andrews House, Esher, KT10 9TA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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KELTBRAY CONSULTING & ENGINEERING LIMITED

KELTBRAY CONSULTING & ENGINEERING LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KELTBRAY CONSULTING & ENGINEERING LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

12932398

LTD Company

Age

5 Years

Incorporated 6 October 2020

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 18 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

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

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

St. Andrews House Portsmouth Road Esher, KT10 9TA,

Timeline

22 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Funding Round
Nov 20
Director Joined
Dec 20
Director Joined
Jan 21
Director Joined
Jan 21
Loan Secured
Apr 21
Director Left
Jun 21
Director Joined
Feb 22
Loan Secured
Jun 23
Loan Secured
Jun 24
Director Left
Sept 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Director Left
Jun 25
Loan Cleared
Jun 25
Loan Secured
Jun 25
Owner Exit
Oct 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Capital Update
Mar 26
2
Funding
11
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

40

Capital Statement Capital Company With Date Currency Figure
11 March 2026
SH19Statement of Capital
Legacy
11 March 2026
SH20SH20
Legacy
11 March 2026
CAP-SSCAP-SS
Resolution
11 March 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Notification Of A Person With Significant Control
17 October 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 June 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
6 June 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 November 2024
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Accounts With Accounts Type Small
30 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2024
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
9 April 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Memorandum Articles
21 July 2023
MAMA
Resolution
21 July 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Confirmation Statement With Updates
9 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 June 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2021
MR01Registration of a Charge
Second Filing Of Director Appointment With Name
21 January 2021
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
21 January 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2020
AP01Appointment of Director
Capital Allotment Shares
1 December 2020
SH01Allotment of Shares
Incorporation Company
6 October 2020
NEWINCIncorporation