Kesselskramer London Limited

In liquidationAccounts overdue Confirmation statement overdue 06149448 Private limited company
Incorporated
9 March 2007 (19 years)
Previously known as
Kesselskramer Outlet Limited (until 26 March 2018)
Industry
Advertising agencies (73110)
Directors
Matthijs Hendrik De Jongh
David Edward Bell
KK Holding B.V.
Owned by
David Edward Bell
Accounts type
Total exemption full
Region
Greater London
Address
3 Field Court
Gray's Inn
London
WC1R 5EF

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
23 March 2025 (overdue)
Last conf. stmt
9 March 2024

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jongh, Matthijs Hendrik De
Director · Appointed 9 March 2016
Dutch
Born May 1966 (60)
Bell, David Edward
Director · Appointed 6 April 2010
British
Born October 1970 (56)
Kk Holding B.V.
Corporate Director · Appointed 9 March 2007
Officer history (7 former)
1 June 2023
Resigned Mazars Company Secretaries Limited as Corporate Secretary
1 January 2021
Resigned Leendertse, Pieter as Director
9 March 2016
Appointed Leendertse, Pieter as Director
9 March 2016
Appointed Jongh, Matthijs Hendrik De as Director
9 March 2016
Resigned Celikbas, Engin as Director
22 May 2014
Appointed Celikbas, Engin as Director
1 March 2013
Appointed Mazars Company Secretaries Limited as Corporate Secretary
1 March 2013
Resigned H C Secretaries Ltd as Corporate Secretary
6 April 2010
Resigned Ho, Chen Yuan Ming as Director
6 April 2010
Appointed Bell, David Edward as Director
20 September 2007
Appointed Ho, Chen Yuan Ming as Director
9 March 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 March 2007
Appointed Company Directors Limited as Corporate Nominee Director
9 March 2007
Resigned Company Directors Limited as Corporate Nominee Director
9 March 2007
Appointed H C Secretaries Ltd as Corporate Secretary
9 March 2007
Appointed Kk Holding B.V. as Corporate Director

Ownership 1 active

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

David Edward Bell
Individual · Notified 1 September 2023
Owns 25–50% of shares
British
Born October 1970 (56)

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£658,526)
Cash
£25,214
Employees
10
Debt Ratio
353%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 £130,753 (£89,167) (£30,411) (£658,526)
Balance sheet detail
2023202120202019
Fixed Assets£21,080£44,312£35,560£48,192
Current Assets£239,652£192,366£60,828£434,398
Debtors£214,438£174,306£59,336£427,458
Cash£25,214£18,060£1,492£6,940
Creditors (< 1 year)£919,258£267,089£185,555£351,837
Net Current Assets(£679,606)(£74,723)(£124,727)£82,561
Net Assets(£658,526)(£30,411)(£89,167)£130,753
Shareholder Funds(£658,526)(£30,411)(£89,167)£130,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Return of final meeting in a creditors' voluntary winding up

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →New companies in London →New Marketing & Advertising Agencies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?