C.W. Kellock & Co. Limited

Company Name	C.W. Kellock & Co. Limited
Company Status	Active
Company Number	00553139
Category	Private Limited Company
Incorporation Date	11 August 1955(68 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Paul David Talbot Willcox
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(36 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Clay Lane Hemingstone Suffolk IP6 0SH

Director Name	Mr Michael Edward Hodgson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 1996(40 years, 6 months after company formation)
Appointment Duration	28 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge Meadow South Harting Petersfield Hampshire GU31 5LS

Secretary Name	Mr Rakesh Zaveri
Nationality	British
Status	Current
Appointed	01 March 2005(49 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	39 Greenheys Drive South Woodford London E18 2HA

Director Name	Mrs Claire Hamilton Horsley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 August 2011(56 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Eggar Forrester Group, Level 17 Dashwood House London EC2M 1QS

Director Name	Ms Alexandra Catherine Talbot Willcox
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(64 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	C/O Eggar Forrester Group, Level 17 Dashwood House London EC2M 1QS

Director Name	Robert Frederick Garner
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1993)
Role	Shipbroker
Correspondence Address	Shaynes Cottage Dorney Wood Road Burnham Bucks SL1 8QT

Director Name	Roger Kenneth Till
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(36 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 October 1997)
Role	Shipbroker
Correspondence Address	3 Fairford Close Reigate Surrey RH2 0EY

Director Name	Peter Desmond Ropner Talbot Willcox
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(36 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 1999)
Role	Shipbroker
Correspondence Address	Thanescroft Shamley Green Guildford Surrey GU5 0TJ

Secretary Name	Martin Frost
Nationality	British
Status	Resigned
Appointed	14 October 1991(36 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 January 2001)
Role	Company Director
Correspondence Address	6 The Dell Basildon Essex SS16 5HT

Director Name	Michael John Vincent
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(41 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2000)
Role	Ship Broker
Correspondence Address	10 Brook Road Sawbridgeworth Hertfordshire CM21 9HA

Director Name	Samuel Jonathan Benedict Chambers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(43 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 2000)
Role	Shipbroker
Correspondence Address	23b Harbut Road London SW11 2RA

Director Name	Michael Simon Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(43 years, 9 months after company formation)
Appointment Duration	20 years, 5 months (resigned 17 October 2019)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Hop Barn Steep Marsh Petersfield Hampshire GU32 2BA

Director Name	Mr Michael John Brace
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(44 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 October 2015)
Role	Shipbroker
Country of Residence	England
Correspondence Address	27 Meadowbank London NW3 3AY

Secretary Name	Colin David Harrison
Nationality	British
Status	Resigned
Appointed	03 January 2001(45 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2005)
Role	Chartered Accountant
Correspondence Address	Rodwell House Middlesex Street London E1 7HJ

Director Name	Mr David Slater
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(56 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2015)
Role	Ship Broker
Country of Residence	England
Correspondence Address	Second Floor Eden House 23/25 Wilson Street London EC2M 2TE

Contact

Website	cwkellock.com

Location

Registered Address	City Tower C/O Eggar Forrester 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.5k at £1	Eggar Forrester Group LTD 99.99% Ordinary
1 at £1	Paul David Talbot Willcox 0.01% Ordinary

Financials

Year	2014
Turnover	£364,433
Net Worth	£248,479
Cash	£209,213
Current Liabilities	£248,986

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

15 February 1988	Delivered on: 25 February 1988 Satisfied on: 22 November 2008 Persons entitled: R F Garner R K Till A a Ferris Classification: Charge over deposit account Secured details: All moneys due or to become due from eggar forrester (holdings) limited to r f garner, a a ferris and r k till under the terms of clause 5 (f) of a share sale agreement dated 15.2.88. Particulars: The balance standing to the credit of a sterling deposit account no 01-15483568 in the name of cw kellock & co limited held at national westminster bank PLC. Fully Satisfied

15 February 1988

Delivered on: 25 February 1988
Satisfied on: 22 November 2008
Persons entitled:
R F Garner
R K Till
A a Ferris

Classification: Charge over deposit account
Secured details: All moneys due or to become due from eggar forrester (holdings) limited to r f garner, a a ferris and r k till under the terms of clause 5 (f) of a share sale agreement dated 15.2.88.
Particulars: The balance standing to the credit of a sterling deposit account no 01-15483568 in the name of cw kellock & co limited held at national westminster bank PLC.
Fully Satisfied

Filing History

15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
17 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Ms Alexandra Catherine Talbot Willcox on 1 January 2020 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
26 November 2019	Appointment of Ms Alexandra Catherine Talbot Willcox as a director on 17 October 2019 (2 pages)
26 November 2019	Termination of appointment of Michael Simon Robinson as a director on 17 October 2019 (1 page)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 December 2018	Full accounts made up to 31 March 2018 (15 pages)
19 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
21 December 2017	Full accounts made up to 31 March 2017 (16 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (16 pages)
20 December 2016	Full accounts made up to 31 March 2016 (16 pages)
23 May 2016	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016 (1 page)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,500 (7 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,500 (7 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
27 November 2015	Termination of appointment of David Slater as a director on 10 November 2015 (1 page)
27 November 2015	Termination of appointment of David Slater as a director on 10 November 2015 (1 page)
13 October 2015	Termination of appointment of Michael John Brace as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Michael John Brace as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Michael John Brace as a director on 1 October 2015 (1 page)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,500 (9 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 10,500 (9 pages)
2 December 2014	Full accounts made up to 31 March 2014 (15 pages)
2 December 2014	Full accounts made up to 31 March 2014 (15 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,500 (9 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 10,500 (9 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
25 July 2012	Appointment of Mr David Slater as a director (2 pages)
25 July 2012	Appointment of Mr David Slater as a director (2 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
13 December 2011	Full accounts made up to 31 March 2011 (16 pages)
13 December 2011	Full accounts made up to 31 March 2011 (16 pages)
19 August 2011	Appointment of Ms Claire Hamilton Horsley as a director (2 pages)
19 August 2011	Appointment of Ms Claire Hamilton Horsley as a director (2 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN on 13 January 2011 (1 page)
13 January 2011	Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN on 13 January 2011 (1 page)
11 January 2011	Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 11 January 2011 (1 page)
3 December 2010	Full accounts made up to 31 March 2010 (16 pages)
3 December 2010	Full accounts made up to 31 March 2010 (16 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
22 December 2009	Full accounts made up to 31 March 2009 (12 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 November 2008	Full accounts made up to 31 March 2008 (12 pages)
7 November 2008	Full accounts made up to 31 March 2008 (12 pages)
22 January 2008	Return made up to 12/01/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 12/01/08; full list of members (3 pages)
22 January 2008	Director's particulars changed (1 page)
22 November 2007	Full accounts made up to 31 March 2007 (12 pages)
22 November 2007	Full accounts made up to 31 March 2007 (12 pages)
5 February 2007	Return made up to 12/01/07; full list of members (8 pages)
5 February 2007	Return made up to 12/01/07; full list of members (8 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
11 December 2006	Full accounts made up to 31 March 2006 (11 pages)
16 March 2006	Return made up to 12/01/06; full list of members (8 pages)
16 March 2006	Return made up to 12/01/06; full list of members (8 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
22 December 2005	Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 7HD (1 page)
22 December 2005	Registered office changed on 22/12/05 from: rodwell house middlesex street london E1 7HD (1 page)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
10 February 2005	Return made up to 12/01/05; full list of members (8 pages)
10 February 2005	Return made up to 12/01/05; full list of members (8 pages)
5 February 2005	Full accounts made up to 31 March 2004 (13 pages)
5 February 2005	Full accounts made up to 31 March 2004 (13 pages)
23 March 2004	Return made up to 12/01/04; full list of members (8 pages)
23 March 2004	Return made up to 12/01/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
17 January 2003	Return made up to 12/01/03; full list of members (8 pages)
17 January 2003	Return made up to 12/01/03; full list of members (8 pages)
16 August 2002	Return made up to 12/01/02; full list of members (7 pages)
16 August 2002	Return made up to 12/01/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
12 April 2001	Auditor's resignation (1 page)
12 April 2001	Auditor's resignation (1 page)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Full accounts made up to 31 March 2000 (13 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
15 February 2000	Return made up to 12/01/00; full list of members (7 pages)
15 February 2000	Return made up to 12/01/00; full list of members (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (14 pages)
21 January 2000	Full accounts made up to 31 March 1999 (14 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
5 February 1999	Return made up to 12/01/99; full list of members (9 pages)
5 February 1999	Return made up to 12/01/99; full list of members (9 pages)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1998	Return made up to 12/01/98; no change of members (7 pages)
3 February 1998	Return made up to 12/01/98; no change of members (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
11 February 1997	Return made up to 12/01/97; no change of members (9 pages)
11 February 1997	Return made up to 12/01/97; no change of members (9 pages)
4 December 1996	Full accounts made up to 31 March 1996 (12 pages)
4 December 1996	Full accounts made up to 31 March 1996 (12 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
18 February 1996	Return made up to 12/01/96; full list of members (8 pages)
18 February 1996	Return made up to 12/01/96; full list of members (8 pages)
12 January 1996	Full accounts made up to 31 March 1995 (12 pages)
12 January 1996	Full accounts made up to 31 March 1995 (12 pages)
2 February 1995	Full accounts made up to 31 March 1994 (12 pages)
2 February 1995	Full accounts made up to 31 March 1994 (12 pages)
16 November 1993	Full accounts made up to 31 March 1993 (12 pages)
16 November 1993	Full accounts made up to 31 March 1993 (12 pages)
18 October 1983	Memorandum and Articles of Association (30 pages)