KC

KELHAM CENTRAL LTD

Active

Company number 09100773

Leeds, England · Incorporated 24 June 2014

The Place 4 Central Place, Clarence Road, Climate Innovation District, Leeds, LS10 1FB, England

Last updated on 9 May 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2015

Company history

Previous company names

CITU (LITTLE KELHAM) LTD · 24 June 2014 – 24 May 2019

LITTLE KELHAM PHASE 3 LTD · 24 May 2019 – 28 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 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
Citu Group Developments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 May 2025
PS
Mr Christopher Andrew Thompson
Born May 1978
Significant Influence Or Control
1 January 2017

Funding

2 funding rounds
23 February 2015
Shares allotted · 0 shares allotted
—
23 February 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Small
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Small
Accounts
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2021 View
Resolution
Resolution
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Part
Mortgage
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Resolution
Resolution
13 August 2019 View
Resolution
Resolution
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Change Corporate Director Company With Change Date
Officers
24 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Capital Allotment Shares
Capital
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Appoint Corporate Director Company With Name Date
Officers
11 February 2015 View
Incorporation Company
Incorporation
24 June 2014 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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