C.W. KELLOCK & CO. LIMITED

C.W. KELLOCK & CO. LIMITED is an active private limited company, incorporated on 11 August 1955. The nature of the business is Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's registered office is on Basinghall Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. C.W. KELLOCK & CO. LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	CITY TOWER C/O EGGAR FORRESTER
Address Line 2	40 BASINGHALL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 5DE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

C.W. KELLOCK & CO. LIMITED

Directors

(The company's officers)

MR MICHAEL EDWARD HODGSON

(~71 year old British national)

BRIDGE MEADOW, SOUTH HARTING, PETERSFIELD, HAMPSHIRE, GU31 5LS

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 16/02/1996

MRS CLAIRE HAMILTON HORSLEY

(~71 year old British national)

CITY TOWER C/O EGGAR FORRESTER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2011

MS ALEXANDRA CATHERINE TALBOT WILLCOX

(~40 year old British national)

C/O EGGAR FORRESTER GROUP, LEVEL 17 DASHWOOD HOUSE OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 17/10/2019

MS ALEXANDRA CATHERINE TALBOT WILLCOX

(~40 year old British national)

CITY TOWER C/O EGGAR FORRESTER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 17/10/2019

MR PAUL DAVID TALBOT WILLCOX

(~71 year old British national)

WOOD FARM, CLAY LANE, HEMINGSTONE, SUFFOLK, IP6 0SH

Current Director
Gives occupation as SHIPBROKER
Usually resident in UNITED KINGDOM

Appointed on 14/10/1991

Connections

(Shared officers)

2A MACFARLANE ROAD LIMITED

MR MICHAEL EDWARD HODGSON

57 SLOANE AVENUE LIMITED

MR MICHAEL EDWARD HODGSON
MR PAUL DAVID TALBOT WILLCOX

67/68 WARWICK SQUARE (FREEHOLD) LIMITED

MR MICHAEL EDWARD HODGSON

BRAVE FUTURES

MRS CLAIRE HAMILTON HORSLEY

D&G BLOCK MANAGEMENT HOLDINGS LIMITED

MR MICHAEL EDWARD HODGSON
MR PAUL DAVID TALBOT WILLCOX

D&G BLOCK MANAGEMENT LIMITED

MR MICHAEL EDWARD HODGSON

DOUGLAS & GORDON LIMITED

MR MICHAEL EDWARD HODGSON
MR PAUL DAVID TALBOT WILLCOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)