Kelly Communications Group Limited

Active03279573 Private limited company
Incorporated
18 November 1996 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Timothy Kelly
Accounts type
Group
Region
Greater London
Address
Kelly House
Fourth Way
Wembley
HA9 0LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2018
Irish
Born August 2000 (26)
Director · Appointed 18 April 2018
Irish
Born May 1965 (61)
Bradley, James Patrick
Secretary · Appointed 13 September 2009
British
Officer history (15 former)
30 March 2025
Resigned Kelly, Timothy Joseph as Director
22 August 2018
Appointed Kelly, Timothy Patrick as Director
18 April 2018
Appointed Westropp-Bennett, Rosita as Director
31 January 2018
Resigned Kelly, Aidan as Director
8 October 2013
Appointed Kelly, Aidan as Director
14 September 2013
Resigned Parry, Stephen as Director
14 September 2013
Resigned Mcgrane, Larry as Director
7 December 2009
Appointed Mcgrane, Larry as Director
13 September 2009
Appointed Bradley, James Patrick as Secretary
13 September 2009
Resigned Westropp Bennett, Rosita as Secretary
13 September 2009
Resigned Westropp Bennett, Rosita as Director
31 August 2006
Resigned O'Reilly, Alan as Director
1 November 2002
Resigned Blackwell, James Philip as Director
1 November 2002
Resigned Blackwell, James Philip as Secretary
8 April 2002
Appointed Westropp Bennett, Rosita as Secretary
1 October 2001
Resigned Kelly, Fiona as Director
7 June 2000
Resigned Kelly, Declan as Director
1 October 1999
Appointed Westropp Bennett, Rosita as Director
1 October 1999
Appointed Kelly, Fiona as Director
1 October 1999
Appointed O'Reilly, Alan as Director
19 January 1998
Appointed Parry, Stephen as Director
26 February 1997
Appointed Kelly, Declan as Director
26 February 1997
Appointed Blackwell, James Philip as Director
26 February 1997
Appointed Kelly, Timothy Joseph as Director
26 February 1997
Appointed Blackwell, James Philip as Secretary
26 February 1997
Resigned Wacks Caller (Nominees) Limited as Corporate Secretary
25 February 1997
Resigned Wacks Caller Limited as Corporate Director
22 November 1996
Appointed Wacks Caller Limited as Corporate Director
22 November 1996
Appointed Wacks Caller (Nominees) Limited as Corporate Secretary
22 November 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
22 November 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
18 November 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
18 November 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Kelly
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born March 1954 (72)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Kelly Communications Group Limited This company
GGRS Energie Ltd Owns 75–100% of shares
Kelly Civils Limited Owns 75–100% of shares
Kelly Comms Limited Owns 75–100% of shares
Kelly Communications Limited Owns 75–100% of shares
Kelly Energy Training Limited Owns 75–100% of shares
Kelly Fibre UK Ltd Owns 75–100% of shares
Kelly Fleet Services Limited Owns 75–100% of shares
Kelly Technical Services Limited Owns 75–100% of shares
Kelly Traffic Management Limited Owns 75–100% of shares
Kelly Property Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates18 November 2025
28 December 2025Group of companies' accounts29 December 2024
9 December 2025Change of details for a person with significant control
2 April 2025Termination of appointment of a director
18 November 2024Confirmation statement with no updates18 November 2024
Show all recent filings

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