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Company Information for

KESSLER GROUP LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05192763
Private Limited Company
Active

Company Overview

About Kessler Group Ltd
KESSLER GROUP LIMITED was founded on 2004-07-29 and has its registered office in London. The organisation's status is listed as "Active". Kessler Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
KESSLER GROUP LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in E15
 
Previous Names
KESSLERS INTERNATIONAL GROUP LIMITED24/08/2016
Filing Information
Company Number 05192763
Company ID Number 05192763
Date formed 2004-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 14:18:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KESSLER GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of KESSLER GROUP LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANDREW COCHRANE
Company Secretary 2004-07-29
WILLIAM ANDREW COCHRANE
Director 2004-07-29
ROBERT GLATTER
Director 2005-09-07
CHARLES JULIAN KESSLER
Director 2004-07-29
GEORGE BERNARD KESSLER
Director 2004-07-29
WILLIAM KESSLER
Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SPENCE ANDERSON
Director 2005-09-01 2010-12-31
ARTHUR EDWARD WATSON
Director 2004-07-29 2008-02-01
JOSEPHINE ANDERSON BOATH
Company Secretary 2004-07-29 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANDREW COCHRANE KESSLERS PROPERTIES NORTH LIMITED Company Secretary 2004-07-30 CURRENT 2004-07-30 Active
WILLIAM ANDREW COCHRANE CARPENTERS ROAD HOLDINGS LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 Active
WILLIAM ANDREW COCHRANE KESSLERS PROPERTIES SOUTH LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Active
WILLIAM ANDREW COCHRANE KESSLERS STRATFORD LIMITED Company Secretary 1992-11-26 CURRENT 1985-02-13 Active
WILLIAM ANDREW COCHRANE BDM LOGISTICS AND MANAGEMENT LIMITED Company Secretary 1991-10-30 CURRENT 1981-05-21 Active
WILLIAM ANDREW COCHRANE CARPENTER'S ROAD PROPERTIES LIMITED Company Secretary 1991-08-06 CURRENT 1990-08-06 Active
WILLIAM ANDREW COCHRANE BRAND TECHNOLOGY LIMITED Company Secretary 1991-04-18 CURRENT 1991-03-27 Active
WILLIAM ANDREW COCHRANE KESSLERS PROPERTIES NORTH LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
WILLIAM ANDREW COCHRANE CARPENTERS ROAD HOLDINGS LIMITED Director 2004-07-29 CURRENT 2004-07-29 Active
WILLIAM ANDREW COCHRANE KESSLERS PROPERTIES SOUTH LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
WILLIAM ANDREW COCHRANE BRAND TECHNOLOGY LIMITED Director 1994-09-30 CURRENT 1991-03-27 Active
WILLIAM ANDREW COCHRANE KESSLERS STRATFORD LIMITED Director 1992-11-26 CURRENT 1985-02-13 Active
WILLIAM ANDREW COCHRANE CARPENTER'S ROAD PROPERTIES LIMITED Director 1991-08-06 CURRENT 1990-08-06 Active
ROBERT GLATTER KESSLER (SLR) LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
ROBERT GLATTER KESSLER (AW) HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ROBERT GLATTER KESSLER (SLR) HOLDING LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ROBERT GLATTER BDM HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ROBERT GLATTER KESSLER (NH) HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ROBERT GLATTER KESSLER CONDUIT LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ROBERT GLATTER CARPENTERS ROAD HOLDINGS LIMITED Director 2005-09-07 CURRENT 2004-07-29 Active
ROBERT GLATTER KESSLERS PROPERTIES NORTH LIMITED Director 2005-09-07 CURRENT 2004-07-30 Active
ROBERT GLATTER KESSLERS INVESTMENT LIMITED Director 2005-09-07 CURRENT 1985-02-07 Active
ROBERT GLATTER BDM LOGISTICS AND MANAGEMENT LIMITED Director 2005-09-07 CURRENT 1981-05-21 Active
ROBERT GLATTER KESSLERS STRATFORD LIMITED Director 2005-09-07 CURRENT 1985-02-13 Active
ROBERT GLATTER CARPENTER'S ROAD PROPERTIES LIMITED Director 2005-09-07 CURRENT 1990-08-06 Active
ROBERT GLATTER BRAND TECHNOLOGY LIMITED Director 2005-09-07 CURRENT 1991-03-27 Active
ROBERT GLATTER KESSLERS PROPERTIES SOUTH LIMITED Director 2005-09-07 CURRENT 2004-07-28 Active
ROBERT GLATTER RAYBERRIC PROPERTIES LIMITED Director 2002-05-10 CURRENT 1959-08-11 Active
ROBERT GLATTER ROSERAY PROPERTIES LIMITED Director 2002-05-10 CURRENT 1959-12-10 Active
ROBERT GLATTER RAYRON PROPERTY (ADMINISTRATION) LIMITED Director 2002-05-10 CURRENT 1963-02-08 Active
ROBERT GLATTER PAURAY PROPERTIES LIMITED Director 2002-05-10 CURRENT 1960-03-14 Active
CHARLES JULIAN KESSLER KESSLER (SLR) LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
CHARLES JULIAN KESSLER KESSLERS PROPERTIES NORTH LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
CHARLES JULIAN KESSLER KESSLERS PROPERTIES SOUTH LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
CHARLES JULIAN KESSLER CARPENTER'S ROAD PROPERTIES LIMITED Director 1995-07-05 CURRENT 1990-08-06 Active
CHARLES JULIAN KESSLER KESSLERS INVESTMENT LIMITED Director 1992-11-26 CURRENT 1985-02-07 Active
CHARLES JULIAN KESSLER KESSLERS STRATFORD LIMITED Director 1992-11-26 CURRENT 1985-02-13 Active
CHARLES JULIAN KESSLER BDM LOGISTICS AND MANAGEMENT LIMITED Director 1991-10-30 CURRENT 1981-05-21 Active
CHARLES JULIAN KESSLER BRAND TECHNOLOGY LIMITED Director 1991-04-18 CURRENT 1991-03-27 Active
GEORGE BERNARD KESSLER KESSLER (SLR) LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
GEORGE BERNARD KESSLER KESSLER (AW) HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
GEORGE BERNARD KESSLER KESSLER (SLR) HOLDING LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
GEORGE BERNARD KESSLER BDM HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
GEORGE BERNARD KESSLER KESSLER (NH) HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
GEORGE BERNARD KESSLER KESSLER CONDUIT LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
GEORGE BERNARD KESSLER KESSLERS PROPERTIES NORTH LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
GEORGE BERNARD KESSLER CARPENTERS ROAD HOLDINGS LIMITED Director 2004-07-29 CURRENT 2004-07-29 Active
GEORGE BERNARD KESSLER KESSLERS PROPERTIES SOUTH LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
GEORGE BERNARD KESSLER KESSLERS INVESTMENT LIMITED Director 1992-11-26 CURRENT 1985-02-07 Active
GEORGE BERNARD KESSLER KESSLERS STRATFORD LIMITED Director 1992-11-26 CURRENT 1985-02-13 Active
GEORGE BERNARD KESSLER CARPENTER'S ROAD PROPERTIES LIMITED Director 1991-12-15 CURRENT 1990-08-06 Active
GEORGE BERNARD KESSLER BDM LOGISTICS AND MANAGEMENT LIMITED Director 1991-10-30 CURRENT 1981-05-21 Active
GEORGE BERNARD KESSLER BRAND TECHNOLOGY LIMITED Director 1991-04-18 CURRENT 1991-03-27 Active
WILLIAM KESSLER BDM LOGISTICS AND MANAGEMENT LIMITED Director 2011-10-12 CURRENT 1981-05-21 Active
WILLIAM KESSLER KESSLERS PROPERTIES NORTH LIMITED Director 2004-07-30 CURRENT 2004-07-30 Active
WILLIAM KESSLER CARPENTERS ROAD HOLDINGS LIMITED Director 2004-07-29 CURRENT 2004-07-29 Active
WILLIAM KESSLER KESSLERS PROPERTIES SOUTH LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
WILLIAM KESSLER BRAND TECHNOLOGY LIMITED Director 1996-01-23 CURRENT 1991-03-27 Active
WILLIAM KESSLER KESSLERS INVESTMENT LIMITED Director 1992-11-26 CURRENT 1985-02-07 Active
WILLIAM KESSLER KESSLERS STRATFORD LIMITED Director 1992-11-26 CURRENT 1985-02-13 Active
WILLIAM KESSLER CARPENTER'S ROAD PROPERTIES LIMITED Director 1991-08-06 CURRENT 1990-08-06 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
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 900000
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 20/07/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 01/03/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KESSLER / 28/06/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 28/06/2018
2018-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW COCHRANE / 28/06/2018
2018-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ANDREW COCHRANE / 28/06/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 11/03/2018
2018-02-06PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD KESSLER / 16/01/2018
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017
2017-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 900000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD KESSLER
2016-11-11AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/16
2016-08-24RES15CHANGE OF NAME 20/05/2016
2016-08-24CERTNMCOMPANY NAME CHANGED KESSLERS INTERNATIONAL GROUP LIMITED CERTIFICATE ISSUED ON 24/08/16
2016-07-03LATEST SOC03/07/16 STATEMENT OF CAPITAL;GBP 900000
2016-07-03AR0129/06/16 FULL LIST
2016-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2016 FROM INTERNATIONAL BUSINESS PARK 11 RICK ROBERTS WAY LONDON E15 2NF
2016-02-18AA01PREVEXT FROM 31/12/2015 TO 31/01/2016
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 900000
2015-08-11AR0129/07/15 FULL LIST
2014-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 900000
2014-07-30AR0129/07/14 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0129/07/13 FULL LIST
2013-07-22AD02SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 17/12/2012
2012-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0129/07/12 FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-03AR0129/07/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON
2010-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-20AR0129/07/10 FULL LIST
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-13AD02SAIL ADDRESS CREATED
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 01/10/2009
2009-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-08-12363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR ARTHUR WATSON
2007-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-07363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-14363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-05-15244DELIVERY EXT'D 3 MTH 31/12/05
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-16SASHARES AGREEMENT OTC
2005-09-16SASHARES AGREEMENT OTC
2005-09-1688(2)RAD 04/01/05--------- £ SI 899999@1
2005-09-15363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-09-15353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-09-15353LOCATION OF REGISTER OF MEMBERS
2004-12-30ELRESS386 DISP APP AUDS 20/12/04
2004-12-30RES13AUD REM TIL 386 REV 20/12/04
2004-12-23225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-09-01288bSECRETARY RESIGNED
2004-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KESSLER 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 KESSLER 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
KESSLER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KESSLER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESSLER GROUP LIMITED
Trademarks
We have not found any records of KESSLER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESSLER 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 (70100 - Activities of head offices) as KESSLER GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where KESSLER 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 KESSLER 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 KESSLER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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