KC

KELTBRAY CONSULTING & ENGINEERING LIMITED

Active

Company number 12932398

Esher, England · Incorporated 6 October 2020

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

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 November 2020

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
5 October 2025
Next due
19 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
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 Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

1 funding round
1 November 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2026 View
Legacy
Capital
11 March 2026 View
Legacy
Insolvency
11 March 2026 View
Resolution
Resolution
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Memorandum Articles
Incorporation
21 July 2023 View
Resolution
Resolution
21 July 2023 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Second Filing Of Director Appointment With Name
Officers
21 January 2021 View
Second Filing Of Director Appointment With Name
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
7 December 2020 View
Capital Allotment Shares
Capital
1 December 2020 View
Incorporation Company
Incorporation
6 October 2020 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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