Introduction
Watch Company
K
KELSO LTD
KELSO LTD is an active company incorporated on 5 December 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KELSO LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14522975
LTD Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Eastcastle House 27-28 Eastcastle Street London, W1W 8DH,
Previous Addresses
Cf Consultants Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ United Kingdom
From: 5 December 2022To: 22 February 2023
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
4
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROOKE, James Dominic
Active27-28 Eastcastle Street, LondonW1W 8DH
Born June 1971
Director
Appointed 05 Dec 2022
BROOKE, James Dominic
27-28 Eastcastle Street, LondonW1W 8DH
Born June 1971
Director
05 Dec 2022
Active
GOOLD, John Howard
Active27-28 Eastcastle Street, LondonW1W 8DH
Born July 1971
Director
Appointed 05 Dec 2022
GOOLD, John Howard
27-28 Eastcastle Street, LondonW1W 8DH
Born July 1971
Director
05 Dec 2022
Active
KIRKLAND, Mark Adrian
Resigned27-28 Eastcastle Street, LondonW1W 8DH
Born January 1968
Director
Appointed 05 Dec 2022
Resigned 30 Sept 2025
KIRKLAND, Mark Adrian
27-28 Eastcastle Street, LondonW1W 8DH
Born January 1968
Director
05 Dec 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kelso Group Holdings Plc
CeasedCaswell Science & Technology Park, TowcesterNN12 8EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2023
Ceased 29 Jan 2023
Kelso Group Holdings Plc
Caswell Science & Technology Park, TowcesterNN12 8EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2023
Ceased 29 Jan 2023
Ceased
Kelso Group Holdings Plc
Active27-28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2023
Kelso Group Holdings Plc
27-28 Eastcastle Street, LondonW1W 8DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2023
Active
Mr John Howard Goold
Ceased27-28 Eastcastle Street, LondonW1W 8DH
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022
Ceased 29 Jan 2023
Mr John Howard Goold
27-28 Eastcastle Street, LondonW1W 8DH
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2022
Ceased 29 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2025
14 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2023
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2023
19 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2023
19 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023