Klesch Trading Limited

Company Name	Klesch Trading Limited
Company Status	Active
Company Number	03526141
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)
Previous Name	PCO 195 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Gary Edward Klesch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 May 1998(1 month, 4 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	24 Victoria Buildings Triq I-Ghenieq Nxr 3622 Naxxar Malta

Director Name	Allison Theressa Klesch
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(4 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Sunil Indraratne
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(4 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Allison Theressa Klesch
Nationality	British
Status	Current
Appointed	05 November 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Ronald Jeffrey Summers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurelin 45b The Avenue Worcester Park Surrey KT4 7HH

Secretary Name	Michael James Dickie
Nationality	New Zealander
Status	Resigned
Appointed	05 May 1998(1 month, 4 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1998)
Role	Legal Advisor
Correspondence Address	25 Dancer Road London SW6 4DU

Secretary Name	Ronald Jeffrey Summers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 29 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Ronald Jeffrey Summers
Nationality	British
Status	Resigned
Appointed	31 July 1998(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurelin 45b The Avenue Worcester Park Surrey KT4 7HH

Director Name	Jonathan William Klesch
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 January 2017)
Role	Company Analyst
Country of Residence	Russia
Correspondence Address	15, Bld 16a Rochdelskaya Street Moscow 123022

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	klesch.com
Telephone	020 74934300
Telephone region	London

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Klesch & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 1 week ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
16 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
10 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
9 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 March 2017	Director's details changed for Mr Alan Gary Edward Klesch on 17 April 2013 (2 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017	Director's details changed for Mr Alan Gary Edward Klesch on 17 April 2013 (2 pages)
16 January 2017	Termination of appointment of Jonathan William Klesch as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Jonathan William Klesch as a director on 1 January 2017 (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
1 April 2016	Director's details changed for Mr Alan Gary Edward Klesch on 17 April 2013 (2 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (6 pages)
1 April 2016	Director's details changed for Mr Alan Gary Edward Klesch on 17 April 2013 (2 pages)
1 April 2016	Director's details changed for Jonathan William Klesch on 17 April 2013 (2 pages)
1 April 2016	Director's details changed for Jonathan William Klesch on 17 April 2013 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (6 pages)
21 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (6 pages)
21 May 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013 (1 page)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 November 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Termination of appointment of Ronald Summers as a secretary (1 page)
6 March 2012	Termination of appointment of Ronald Summers as a secretary (1 page)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Alan Gary Edward Klesch on 6 March 2010 (2 pages)
8 June 2010	Director's details changed for Alan Gary Edward Klesch on 6 March 2010 (2 pages)
8 June 2010	Director's details changed for Alan Gary Edward Klesch on 6 March 2010 (2 pages)
8 June 2010	Director's details changed for Jonathan William Klesch on 6 March 2010 (2 pages)
8 June 2010	Director's details changed for Jonathan William Klesch on 6 March 2010 (2 pages)
8 June 2010	Director's details changed for Jonathan William Klesch on 6 March 2010 (2 pages)
11 December 2009	Director's details changed for Sunil Indraratne on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Sunil Indraratne on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ronald Jeffrey Summers on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Sunil Indraratne on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Ronald Jeffrey Summers on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Sunil Indraratne on 11 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Allison Theressa Klesch on 10 December 2009 (1 page)
10 December 2009	Secretary's details changed for Allison Theressa Klesch on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Allison Theressa Klesch on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Allison Theressa Klesch on 10 December 2009 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 June 2009	Director's change of particulars / alan klesch / 03/04/2009 (1 page)
3 June 2009	Director's change of particulars / alan klesch / 03/04/2009 (1 page)
27 April 2009	Return made up to 06/03/09; full list of members (4 pages)
27 April 2009	Return made up to 06/03/09; full list of members (4 pages)
24 April 2009	Location of register of members (1 page)
24 April 2009	Location of register of members (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Return made up to 06/03/08; full list of members (4 pages)
27 June 2008	Return made up to 06/03/08; full list of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 May 2007	Return made up to 06/03/07; no change of members (8 pages)
14 May 2007	Return made up to 06/03/07; no change of members (8 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 April 2005	Return made up to 06/03/05; full list of members (3 pages)
4 April 2005	Return made up to 06/03/05; full list of members (3 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2004	Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	New secretary appointed (2 pages)
23 May 2003	Return made up to 06/03/03; full list of members (8 pages)
23 May 2003	Return made up to 06/03/03; full list of members (8 pages)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
8 December 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
5 September 2002	Company name changed pco 195 LIMITED\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed pco 195 LIMITED\certificate issued on 05/09/02 (2 pages)
21 March 2002	Return made up to 06/03/02; full list of members (6 pages)
21 March 2002	Return made up to 06/03/02; full list of members (6 pages)
9 October 2001	Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 June 2001	Return made up to 06/03/01; full list of members (6 pages)
5 June 2001	Return made up to 06/03/01; full list of members (6 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 May 2000	Return made up to 06/03/00; full list of members (6 pages)
30 May 2000	Return made up to 06/03/00; full list of members (6 pages)
2 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 September 1999	Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page)
14 June 1999	Return made up to 06/03/99; full list of members (6 pages)
14 June 1999	Return made up to 06/03/99; full list of members (6 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
22 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 May 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: first floor bouverie house 154 fleet street, london EC4A 2DQ (1 page)
15 May 1998	Registered office changed on 15/05/98 from: first floor bouverie house 154 fleet street, london EC4A 2DQ (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
6 March 1998	Incorporation (27 pages)
6 March 1998	Incorporation (27 pages)

Klesch Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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