Back to search

Kelly Communications Group Limited

03279573

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

KELLY HOUSE, WEMBLEY, HA9 0LH
Incorporated 18/11/1996

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

43999
Specialised construction activities

Officers

James Patrick Bradley

secretary · Since 13/09/2009

BRITISH

Mrs Rosita Westropp-Bennett

director · Since 18/04/2018

FINANCE DIRECTOR

IRISH · ENGLAND · Age 61

Also on 18 other boards

Mr Timothy Patrick Kelly

director · Since 22/08/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 25

Also on 19 other boards

Persons with Significant Control

Timothy Kelly

75–100% shares
75–100% votes
Appoint directors

Irish · Jersey · Age 72

Kendall House, Little Kendalls Farm, Radlett, WD7 7LZ

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2008Registered 05/07/2008Satisfied 06/09/2018
charge
satisfied

NOTTINGHAM BUILDING SOCIETY

Created 26/11/2007Registered 12/12/2007Satisfied 18/09/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2004Registered 30/09/2004Satisfied 06/09/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2002Registered 19/04/2002Satisfied 18/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1999Registered 03/02/1999Satisfied 18/07/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1999Registered 03/02/1999Satisfied 06/09/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1999Registered 03/02/1999
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/06/1997Registered 25/06/1997Satisfied 22/06/1999
charge
satisfied

AIB GROUP (UK) PLC

Created 23/06/1997Registered 25/06/1997Satisfied 22/06/1999
charge
satisfied

AIB GROUP (UK) PLC

Created 23/06/1997Registered 25/06/1997Satisfied 22/06/1999