Introduction
Watch Company
K
KELFIELD CONSULTING LTD
KELFIELD CONSULTING LTD is an active company incorporated on 3 June 2021 with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KELFIELD CONSULTING LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13437196
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
Second Floor 1 Church Terrace Richmond, TW10 6SE,
Previous Addresses
1 Union Court Richmond Surrey TW9 1AA United Kingdom
From: 3 June 2021To: 10 February 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
New Owner
Jun 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOWS-MILLER, Robert John
Active1 Church Terrace, RichmondTW10 6SE
Born August 1969
Director
Appointed 03 Jun 2021
DOWS-MILLER, Robert John
1 Church Terrace, RichmondTW10 6SE
Born August 1969
Director
03 Jun 2021
Active
FORBES, Vanessa Jane, Dr
Active1 Church Terrace, RichmondTW10 6SE
Born August 1970
Director
Appointed 08 Jun 2022
FORBES, Vanessa Jane, Dr
1 Church Terrace, RichmondTW10 6SE
Born August 1970
Director
08 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Vanessa Jane Forbes
Active1 Church Terrace, RichmondTW10 6SE
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2025
Dr Vanessa Jane Forbes
1 Church Terrace, RichmondTW10 6SE
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2025
Active
Mr Robert John Dows-Miller
Active1 Church Terrace, RichmondTW10 6SE
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2021
Mr Robert John Dows-Miller
1 Church Terrace, RichmondTW10 6SE
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
10 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2022