Company Information for

C.W. KELLOCK & CO. LIMITED

51 C/O EGGAR FORRESTER, MOORGATE, LONDON, EC2R 6BH,

Company Registration Number

00553139

Private Limited Company

Active

About C.w. Kellock & Co. Ltd

C.W. KELLOCK & CO. LIMITED was founded on 1955-08-11 and has its registered office in London. The organisation's status is listed as "Active". C.w. Kellock & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

C.W. KELLOCK & CO. LIMITED

Legal Registered Office

51 C/O EGGAR FORRESTER
MOORGATE
LONDON
EC2R 6BH
Other companies in EC2M

Filing Information

Company Number	00553139
Date formed	1955-08-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	12/01/2016
Filing return next due	09/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-02-06 07:53:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rakesh Zaveri	Company Secretary	ACCOUNTANT	2005-03-01	UNITED KINGDOM
Michael Edward Hodgson	Director	SURVEYOR	1996-02-16	UNITED KINGDOM
Claire Hamilton Horsley	Director	DIRECTOR	2011-08-19	ENGLAND
Michael Simon Robinson	Director	SHIPBROKER	1999-05-24	UNITED KINGDOM
Paul David Talbot Willcox	Director	SHIPBROKER	1991-10-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Slater	Director	2012-07-02	2015-11-10
Michael John Brace	Director	2000-04-01	2015-10-01
Colin David Harrison	Company Secretary	2001-01-03	2005-03-01
Martin Frost	Company Secretary	1991-10-14	2001-01-03
Samuel Jonathan Benedict Chambers	Director	1999-05-24	2000-03-08
Michael John Vincent	Director	1996-08-12	2000-01-31
Peter Desmond Ropner Talbot Willcox	Director	1991-10-14	1999-04-01
Roger Kenneth Till	Director	1991-10-14	1997-10-31
Robert Frederick Garner	Director	1991-10-14	1993-08-31

Related Directorships for Rakesh Zaveri

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rakesh Zaveri	EGGAR FORRESTER FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-01	CURRENT	1983-04-13	Dissolved 2017-11-15
Rakesh Zaveri	WILKS SHIPPING CO. LIMITED	Company Secretary	2005-03-01	CURRENT	1983-08-30	Active - Proposal to Strike off
Rakesh Zaveri	EGGAR FORRESTER SHIPBROKING LIMITED	Company Secretary	2005-03-01	CURRENT	1970-04-01	Active
Rakesh Zaveri	DOUGLAS & GORDON (2) LIMITED	Company Secretary	2005-03-01	CURRENT	1979-05-16	Active - Proposal to Strike off
Rakesh Zaveri	EGGAR FORRESTER (HOLDINGS) LIMITED	Company Secretary	2005-03-01	CURRENT	1984-10-26	Active
Rakesh Zaveri	57 SLOANE AVENUE LIMITED	Company Secretary	2005-03-01	CURRENT	2000-09-19	Active
Rakesh Zaveri	THE EMPLOYEE CONTROLLED COMPANY LIMITED	Company Secretary	2005-03-01	CURRENT	2002-06-21	Active - Proposal to Strike off
Rakesh Zaveri	WILKS OFFSHORE SERVICES LIMITED	Company Secretary	2005-03-01	CURRENT	1983-03-01	Active - Proposal to Strike off
Rakesh Zaveri	EGGAR FORRESTER INSURANCE LIMITED	Company Secretary	2005-03-01	CURRENT	2003-09-23	Active

Related Directorships for Michael Edward Hodgson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Edward Hodgson	D&G AM LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active - Proposal to Strike off
Michael Edward Hodgson	D&G NO. 1 LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Dissolved 2018-04-26
Michael Edward Hodgson	EGGAR FORRESTER GROUP HOLDINGS LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
Michael Edward Hodgson	FOXTONS RUBY LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active - Proposal to Strike off
Michael Edward Hodgson	D&G BLOCK MANAGEMENT HOLDINGS LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
Michael Edward Hodgson	D&G ASSET MANAGEMENT HOLDINGS LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active - Proposal to Strike off
Michael Edward Hodgson	RESIDENTIAL PARTNERS LIMITED	Director	2014-03-31	CURRENT	2008-05-08	Active
Michael Edward Hodgson	D&G BLOCK MANAGEMENT LIMITED	Director	2013-05-01	CURRENT	2008-02-01	Active
Michael Edward Hodgson	THE LONDON PROPERTY TEAM LIMITED	Director	2013-03-01	CURRENT	2013-03-01	Active - Proposal to Strike off
Michael Edward Hodgson	EGGAR FORRESTER (HOLDINGS) LIMITED	Director	2005-05-25	CURRENT	1984-10-26	Active
Michael Edward Hodgson	EGGAR FORRESTER INSURANCE LIMITED	Director	2005-02-17	CURRENT	2003-09-23	Active
Michael Edward Hodgson	THE EMPLOYEE CONTROLLED COMPANY LIMITED	Director	2002-11-12	CURRENT	2002-06-21	Active - Proposal to Strike off
Michael Edward Hodgson	DOUGLAS & GORDON LIMITED	Director	2002-03-14	CURRENT	2002-03-01	In Administration
Michael Edward Hodgson	EGGAR FORRESTER FINANCIAL SERVICES LIMITED	Director	1992-01-12	CURRENT	1983-04-13	Dissolved 2017-11-15
Michael Edward Hodgson	THE EGGAR FORRESTER GROUP LIMITED	Director	1991-01-12	CURRENT	1949-03-04	Active

Related Directorships for Claire Hamilton Horsley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Hamilton Horsley	BRAVE FUTURES	Director	2015-12-15	CURRENT	2012-07-03	Active

Related Directorships for Michael Simon Robinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Simon Robinson	SIMON ROBINSON (SHIPBROKING) LIMITED	Director	1992-01-03	CURRENT	1989-02-03	Active

Related Directorships for Paul David Talbot Willcox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Talbot Willcox	D&G AM LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active - Proposal to Strike off
Paul David Talbot Willcox	D&G NO. 1 LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Dissolved 2018-04-26
Paul David Talbot Willcox	EGGAR FORRESTER GROUP HOLDINGS LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
Paul David Talbot Willcox	FOXTONS RUBY LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active - Proposal to Strike off
Paul David Talbot Willcox	D&G BLOCK MANAGEMENT HOLDINGS LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
Paul David Talbot Willcox	WILKS OFFSHORE SERVICES LIMITED	Director	2005-03-01	CURRENT	1983-03-01	Active - Proposal to Strike off
Paul David Talbot Willcox	EGGAR FORRESTER INSURANCE LIMITED	Director	2003-10-01	CURRENT	2003-09-23	Active
Paul David Talbot Willcox	THE EMPLOYEE CONTROLLED COMPANY LIMITED	Director	2002-06-30	CURRENT	2002-06-21	Active - Proposal to Strike off
Paul David Talbot Willcox	DOUGLAS & GORDON LIMITED	Director	2002-03-14	CURRENT	2002-03-01	In Administration
Paul David Talbot Willcox	57 SLOANE AVENUE LIMITED	Director	2000-09-19	CURRENT	2000-09-19	Active
Paul David Talbot Willcox	WILKS SHIPPING CO. LIMITED	Director	1992-07-11	CURRENT	1983-08-30	Active - Proposal to Strike off
Paul David Talbot Willcox	EGGAR FORRESTER FINANCIAL SERVICES LIMITED	Director	1992-01-12	CURRENT	1983-04-13	Dissolved 2017-11-15
Paul David Talbot Willcox	EGGAR FORRESTER SHIPBROKING LIMITED	Director	1992-01-12	CURRENT	1970-04-01	Active
Paul David Talbot Willcox	DOUGLAS & GORDON (2) LIMITED	Director	1992-01-12	CURRENT	1979-05-16	Active - Proposal to Strike off
Paul David Talbot Willcox	EGGAR FORRESTER (HOLDINGS) LIMITED	Director	1991-01-12	CURRENT	1984-10-26	Active
Paul David Talbot Willcox	THE EGGAR FORRESTER GROUP LIMITED	Director	1980-03-26	CURRENT	1949-03-04	Active