OpenCompanies

Kelma International (UK) Limited

Company number
05593551
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2005
Nature of business
Management consultancy activities other than financial management

Registered office

69 The Cliff
Wallasey
CH45 2NN

Officers

NameRoleAppointedResigned
KELLY, Liying Secretary 14 Oct 2005 1 Jan 2014
MA, Liying Director 14 Oct 2005
KELLY, Brendan Director 14 Oct 2005

Control

NameNature of controlNotifiedCeased
Mr Brendan Kelly Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Oct 2016 1 Dec 2019
Liying Ma Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Oct 2016 1 Dec 2019
Mr Yang Lu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2019 5 Jun 2020
Mr Brendan Kelly Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£86,067 - 1
31 Oct 2023 -£85,928 - 1
31 Oct 2022 -£81,504 - 1
31 Oct 2021 -£70,170 - 1
31 Oct 2020 -£61,767 - 1
31 Oct 2019 -£41,885 - 1
31 Oct 2018 -£52,087 - -
31 Oct 2017 £65,782 - -
31 Oct 2016 -£76,053 - -
31 Oct 2015 -£65,742 - -
31 Oct 2014 -£55,629 - -
31 Oct 2013 -£45,589 - -
31 Oct 2012 -£37,795 £0 -
31 Oct 2011 -£38,954 £383 -
31 Oct 2010 -£25,881 £554 -
31 Oct 2009 -£26,693 £187 -
31 Oct 2008 -£2,080 £1,120 -
31 Oct 2007 -£377 £323 -
31 Oct 2006 - - -

Data