Kelda Eurobond Co Limited

Company details

Type

Private Limited Company

Incorporated

2007-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-11-30 · next due 2026-12-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Gee, Martin Anthony · Director appointed 2025-06-01
• Abi-Salloum, Kamal · Director appointed 2025-05-19
• Shaw, Lucy Nicola · Director appointed 2022-05-09
• Murray, Vanda · Director appointed 2021-07-01
• Smith, Katharine Olivia Helen · Secretary appointed 2018-08-22
• Beer, Simon Daniel · Director appointed 2016-12-20
• Dench, Andrew James · Director appointed 2015-09-30
• Caumette, Isabelle Catherine Veronique · Director appointed 2020-01-27 resigned 2026-06-17
• Lu Jin · Director appointed 2022-02-01 resigned 2024-08-21
• Barber, Elizabeth Marian · Director appointed 2010-12-10 resigned 2022-05-06
• Barthelemy, Svetlana · Director appointed 2020-01-10 resigned 2022-02-01
• Chan, Vicky · Director appointed 2013-09-27 resigned 2021-10-01
• Flint, Richard David · Director appointed 2010-04-01 resigned 2019-09-13
• Amsden, Mark · Secretary appointed 2018-03-21 resigned 2018-08-22
• Forrest, Chantal · Secretary appointed 2014-12-31 resigned 2018-01-31
• Fernandes, Milton Anthony · Director appointed 2012-12-07 resigned 2017-05-08
• Baldwin, Stuart Harvey · Director appointed 2008-04-15 resigned 2015-09-29
• Mcfarlane, Stuart Douglas · Secretary appointed 2008-09-19 resigned 2014-12-31
• Angoitia, Juan · Director appointed 2013-05-30 resigned 2013-08-30
• Duthie-Jackson, John George Norman · Director appointed 2007-11-21 resigned 2013-05-21
• Campbell, Colin David · Director appointed 2008-03-12 resigned 2012-07-16
• Cooper, James Nigel Shelley · Director appointed 2010-03-25 resigned 2012-07-12
• Bradbury, Kenton Edward · Director appointed 2009-09-24 resigned 2012-07-12
• Barr, Paul Johnstone · Director appointed 2012-01-26 resigned 2012-01-26
• Evenden, Rhys David · Director appointed 2008-03-06 resigned 2011-10-26
• Auty, Scott · Director appointed 2010-09-30 resigned 2010-09-30
• Bainbridge, Allison Margaret · Director appointed 2008-09-19 resigned 2010-03-31
• Angoitia, Juan · Director appointed 2008-09-19 resigned 2009-09-24
• Bejar Ochoa, Juan · Director appointed 2008-04-15 resigned 2009-07-13
• Lorkin, Mark Edwin · Secretary appointed 2007-11-21 resigned 2008-09-19
• Cole, Richard John · Director appointed 2007-11-21 resigned 2008-05-22
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2007-11-21 resigned 2007-11-21

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-21

Recent filings (15)

• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-06-18 Termination director company with name termination date TM01 Officers
• 2026-03-10 Director details changed CH01 Officers
• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-14 Group accounts (paper) AA Accounts
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-13 Appointment of director AP01 Officers
• 2025-06-13 Termination director company with name termination date TM01 Officers
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-21 Termination director company with name termination date TM01 Officers
• 2024-12-02 Capital allotment shares SH01 Capital
• 2024-12-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-27 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.