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Company Information for

KALAMU GROUP LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
03920022
Private Limited Company
Active

Company Overview

About Kalamu Group Ltd
KALAMU GROUP LIMITED was founded on 2000-02-04 and has its registered office in London. The organisation's status is listed as "Active". Kalamu Group 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
KALAMU GROUP LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1M
 
Previous Names
KALAMU HOUSE LTD06/11/2017
RS & AS ASSOCIATES LIMITED03/02/2017
KLSA FINANCIAL SERVICES LIMITED08/09/2010
Filing Information
Company Number 03920022
Company ID Number 03920022
Date formed 2000-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 07:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALAMU GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZ PARTNERS LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Company Officers of KALAMU GROUP LIMITED

Current Directors
Officer Role Date Appointed
SHILPA CHHEDA
 Director 2007-04-04
ATUL SHAH
 Director 2011-01-01
KETAN SHAH
 Director 2009-02-04
RAJAN SHAH
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GILBERT
 Company Secretary 2004-05-12 2010-07-01
MANSUR HASSANALI ABDULLA
 Director 2007-04-04 2009-02-04
ROBERT GILBERT
 Director 2004-05-12 2007-04-05
GEOFFREY DENNIS HARTNEL
 Director 2004-05-12 2007-04-05
ROBERT ANDREW STEIN
 Director 2000-02-04 2007-04-05
MARIOS GEORGIADES
 Company Secretary 2000-02-04 2004-05-12
MARIOS GEORGIADES
 Director 2000-02-04 2004-05-12
QA REGISTRARS LIMITED
 Nominated Secretary 2000-02-04 2000-02-04
QA NOMINEES LIMITED
 Nominated Director 2000-02-04 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHILPA CHHEDA KLSA INTERNATIONAL LIMITED Director 2013-09-17 CURRENT 1999-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RAJAN SHAH
2021-04-12AP01DIRECTOR APPOINTED MR ALPESH VADHER
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CH01Director's details changed for Mr Atul Shah on 2019-01-10
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-11-09SH0101/11/18 STATEMENT OF CAPITAL GBP 10500
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CH01Director's details changed for Ms Shilpa Chheda on 2018-08-30
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Klaco House 28-30 st Johns Square London EC1M 4DN
2017-11-06RES15CHANGE OF COMPANY NAME 06/11/17
2017-11-06CERTNMCOMPANY NAME CHANGED KALAMU HOUSE LTD CERTIFICATE ISSUED ON 06/11/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-11-03PSC08Notification of a person with significant control statement
2017-11-03PSC07CESSATION OF RAJAN SHAH AS A PSC
2017-11-03PSC07CESSATION OF ATUL SHAH AS A PSC
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-11SH0106/04/17 STATEMENT OF CAPITAL GBP 10000
2017-02-03RES15CHANGE OF COMPANY NAME 03/02/17
2017-02-03CERTNMCOMPANY NAME CHANGED RS & AS ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/02/17
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-21AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19AR0101/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0101/11/11 FULL LIST
2011-11-17AP01DIRECTOR APPOINTED MR ATUL SHAH
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN SHAH / 01/11/2011
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-08AR0101/11/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN SHAH / 01/07/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHILPA CHHEDA / 01/07/2010
2010-09-28AP01DIRECTOR APPOINTED MR RAJAN SHAH
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08RES15CHANGE OF NAME 01/07/2010
2010-09-08CERTNMCOMPANY NAME CHANGED KLSA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/09/10
2010-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GILBERT
2010-02-16AR0104/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN SHAH / 04/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHILPA CHHEDA / 04/02/2010
2009-04-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-13288aDIRECTOR APPOINTED MR KETAN SHAH
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR MANSUR ABDULLA
2008-09-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-02-23363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-18363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-18363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-0188(2)RAD 12/09/02--------- £ SI 8@1
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/03
2003-04-05363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-09-11CERTNMCOMPANY NAME CHANGED KLA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/09/02
2002-03-19363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-06-06225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-11RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-30363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-10288bDIRECTOR RESIGNED
2000-02-10287REGISTERED OFFICE CHANGED ON 10/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-02-10288bSECRETARY RESIGNED
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KALAMU GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALAMU GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALAMU GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALAMU GROUP LIMITED

Intangible Assets
Patents
We have not found any records of KALAMU GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALAMU GROUP LIMITED
Trademarks
We have not found any records of KALAMU GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALAMU GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KALAMU GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KALAMU GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALAMU GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALAMU GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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