TK

THE KELLAN GROUP LIMITED

Active

Company number 02228050

London, England · Incorporated 8 March 1988

27-32 1st Floor, Old Jewry, London, EC2R 8DQ, England

Last updated on 4 April 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2014

Company history

Previous company names

CHESCHAM LIMITED · 8 March 1988 – 7 June 1990

BERKELEY SCOTT LIMITED · 7 June 1990 – 26 January 1998

BERKELEY SCOTT GROUP PLC · 26 January 1998 – 18 February 2008

THE KELLAN GROUP PLC · 18 February 2008 – 28 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Bell
Born December 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

9 funding rounds
12 May 2014
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
19 August 2013
Shares allotted · 0 shares allotted
—
14 February 2013
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
27 September 2012
Shares allotted · 0 shares allotted
—
17 August 2011
Shares allotted · 0 shares allotted
—
9 August 2011
Shares allotted · 0 shares allotted
—
1 August 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Accounts With Accounts Type Group
Accounts
29 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Group
Accounts
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Confirmation Statement
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Group
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Group
Accounts
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Group
Accounts
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Resolution
Resolution
28 January 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 January 2019 View
Re Registration Memorandum Articles
Incorporation
28 January 2019 View
Resolution
Resolution
28 January 2019 View
Reregistration Public To Private Company
Change Of Name
28 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Group
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2016 View
Accounts With Accounts Type Group
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Move Registers To Registered Office Company With New Address
Address
17 May 2016 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 May 2015 View
Move Registers To Sail Company With New Address
Address
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 May 2014 View
Capital Allotment Shares
Capital
6 November 2013 View
Capital Allotment Shares
Capital
5 November 2013 View
Memorandum Articles
Incorporation
1 November 2013 View
Resolution
Resolution
1 November 2013 View
Resolution
Resolution
1 November 2013 View
Resolution
Resolution
1 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2013 View
Capital Name Of Class Of Shares
Capital
1 November 2013 View
Capital Alter Shares Subdivision
Capital
1 November 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Move Registers To Registered Office Company
Address
8 May 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Capital Allotment Shares
Capital
26 March 2013 View
Capital Allotment Shares
Capital
26 March 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Legacy
Mortgage
11 December 2012 View
Legacy
Mortgage
11 December 2012 View
Legacy
Mortgage
11 December 2012 View
Legacy
Mortgage
11 December 2012 View
Termination Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 May 2012 View
Move Registers To Sail Company
Address
10 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Sail Address Company
Address
10 May 2012 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Capital Allotment Shares
Capital
7 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Resolution
Resolution
22 August 2011 View
Accounts With Accounts Type Group
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 May 2011 View
Memorandum Articles
Incorporation
10 May 2011 View
Resolution
Resolution
10 May 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Group
Accounts
29 April 2010 View
Legacy
Mortgage
12 February 2010 View
Resolution
Resolution
25 January 2010 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Mortgage
2 October 2009 View
Legacy
Mortgage
2 October 2009 View
Accounts With Accounts Type Group
Accounts
9 June 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Address
15 May 2009 View
Legacy
Address
15 May 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Address
17 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Mortgage
12 February 2009 View
Legacy
Mortgage
12 February 2009 View
Resolution
Resolution
21 January 2009 View
Legacy
Mortgage
8 January 2009 View
Accounts With Accounts Type Group
Accounts
9 July 2008 View
Legacy
Annual Return
9 May 2008 View
Memorandum Articles
Incorporation
21 February 2008 View
Certificate Change Of Name Company
Change Of Name
18 February 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Mortgage
13 December 2007 View
Legacy
Capital
7 December 2007 View
Legacy
Accounts
12 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Mortgage
29 September 2007 View
Legacy
Mortgage
29 September 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Legacy
Mortgage
4 September 2007 View
Legacy
Officers
27 June 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Group
Accounts
27 April 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
9 May 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
1 March 2006 View
Accounts With Accounts Type Group
Accounts
15 February 2006 View
Legacy
Annual Return
11 May 2005 View
Legacy
Address
11 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
15 April 2005 View
Resolution
Resolution
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Resolution
Resolution
4 March 2005 View
Legacy
Officers
3 March 2005 View
Accounts Amended With Accounts Type Group
Accounts
1 March 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Mortgage
13 November 2004 View
Resolution
Resolution
5 November 2004 View
Resolution
Resolution
5 November 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Auditors Resignation Company
Auditors
17 January 2004 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
17 May 2003 View
Accounts With Accounts Type Group
Accounts
6 April 2003 View
Legacy
Officers
13 May 2002 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Mortgage
15 February 2002 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
18 June 2001 View
Resolution
Resolution
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Auditors Resignation Company
Auditors
3 May 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Full Group
Accounts
11 April 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Capital
18 December 2000 View
Resolution
Resolution
13 December 2000 View
Resolution
Resolution
13 December 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Mortgage
29 June 2000 View
Legacy
Annual Return
16 May 2000 View
Accounts With Accounts Type Full Group
Accounts
4 May 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Officers
7 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Resolution
Resolution
4 January 2000 View
Memorandum Articles
Incorporation
4 November 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Mortgage
8 October 1999 View
Legacy
Capital
24 September 1999 View
Legacy
Capital
24 September 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Officers
18 February 1999 View
Resolution
Resolution
9 December 1998 View
Legacy
Capital
9 December 1998 View
Legacy
Mortgage
3 December 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Mortgage
14 March 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Capital
11 February 1998 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 January 1998 View
Auditors Statement
Auditors
26 January 1998 View
Auditors Report
Auditors
26 January 1998 View
Accounts Balance Sheet
Accounts
26 January 1998 View
Re Registration Memorandum Articles
Incorporation
26 January 1998 View
Legacy
Reregistration
26 January 1998 View
Legacy
Reregistration
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Resolution
Resolution
26 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Full
Accounts
8 June 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Capital
11 November 1996 View
Legacy
Officers
21 July 1996 View
Legacy
Officers
14 June 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Resolution
Resolution
14 April 1996 View
Resolution
Resolution
29 March 1996 View
Legacy
Officers
12 March 1996 View
Accounts With Accounts Type Full
Accounts
17 February 1996 View
Legacy
Officers
27 September 1995 View
Legacy
Annual Return
4 May 1995 View
Accounts With Accounts Type Full
Accounts
24 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
1 November 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Annual Return
26 May 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Officers
22 April 1993 View
Legacy
Address
22 December 1992 View
Legacy
Annual Return
21 December 1992 View
Gazette Filings Brought Up To Date
Gazette
16 December 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Gazette Notice Compulsary
Gazette
8 December 1992 View
Legacy
Capital
24 September 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Capital
14 April 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Annual Return
2 July 1991 View
Legacy
Mortgage
27 November 1990 View
Legacy
Mortgage
3 September 1990 View
Legacy
Mortgage
1 August 1990 View
Legacy
Accounts
22 June 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Legacy
Address
21 June 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Address
11 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Address
8 June 1990 View
Certificate Change Of Name Company
Change Of Name
6 June 1990 View
Certificate Re Registration Unlimited To Limited
Change Of Name
1 June 1990 View
Resolution
Resolution
1 June 1990 View
Legacy
Reregistration
1 June 1990 View
Accounts With Accounts Type Dormant
Accounts
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Accounts With Accounts Type Dormant
Accounts
30 May 1990 View
Resolution
Resolution
30 May 1990 View
Legacy
Capital
25 May 1990 View
Incorporation Company
Incorporation
8 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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