Introduction
Watch Company
K
KEEL SQUARE CONSULTING LIMITED
KEEL SQUARE CONSULTING LIMITED is an active company incorporated on 8 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. KEEL SQUARE CONSULTING LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14531310
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Suite 2 Old Sorting Office (First Floor), 21 Station Road London, SW13 0LF,
Previous Addresses
124 City Road London EC1V 2NX United Kingdom
From: 31 January 2023To: 30 December 2025
69 South Western Road Twickenham TW1 1LG England
From: 8 December 2022To: 31 January 2023
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Share Issue
Nov 25
Capital Alter Shares Subdivision
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANKS, Christopher Charles
ActiveOld Sorting Office (First Floor),, LondonSW13 0LF
Born April 1949
Director
Appointed 08 Dec 2022
BANKS, Christopher Charles
Old Sorting Office (First Floor),, LondonSW13 0LF
Born April 1949
Director
08 Dec 2022
Active
SCOTT, James Robert
ActiveOld Sorting Office (First Floor),, LondonSW13 0LF
Born May 1979
Director
Appointed 08 Dec 2022
SCOTT, James Robert
Old Sorting Office (First Floor),, LondonSW13 0LF
Born May 1979
Director
08 Dec 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Station Road, LondonSW13 0LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2025
Berkeley Charterhouse Limited
Station Road, LondonSW13 0LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2025
Active
Keel Square Limited
Active21 Station Road, LondonSW13 0LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2024
Keel Square Limited
21 Station Road, LondonSW13 0LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2024
Active
Mr James Robert Scott
CeasedOld Sorting Office (First Floor),, LondonSW13 0LF
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Ceased 12 Dec 2024
Mr James Robert Scott
Old Sorting Office (First Floor),, LondonSW13 0LF
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2022
Ceased 12 Dec 2024
Ceased
Mr Christopher Charles Banks
CeasedOld Sorting Office (First Floor),, LondonSW13 0LF
Born April 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Ceased 12 Dec 2024
Mr Christopher Charles Banks
Old Sorting Office (First Floor),, LondonSW13 0LF
Born April 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2022
Ceased 12 Dec 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
19 February 2026
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
4 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2026
4 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2026
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 November 2025
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2024
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023