Kaezen Limited
- Company number
- 07151632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2010
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IDIENS, Matthew Charles | Director | 13 Apr 2016 | 27 Feb 2019 |
| NEEDHAM, Richard Francis, Sir | Director | 30 Apr 2020 | 14 Feb 2024 |
| KONG, Teck Soon | Director | 25 May 2016 | 14 Feb 2024 |
| CARIÑO, Joven Carlo | Director | 14 Mar 2016 | 14 Feb 2024 |
| WALSH, Robert Edward Stewart | Director | 14 Mar 2016 | 14 Feb 2024 |
| COLLEN, Neil Leslie | Director | 14 Feb 2024 | |
| PRICE, Thomas Richard Macbride | Director | 1 Aug 2022 | |
| YEARSLEY, David John | Director | 17 Mar 2021 | |
| STEIN, Gordon Bowman | Director | 14 Mar 2016 | |
| STRONACHS SECRETARIES LIMITED | Corporate-Secretary | 14 Mar 2016 | |
| JABOU, Kevin | Director | 9 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Jabou | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,024,489 | - | 5 |
| 31 Dec 2023 | £2,822,212 | - | 5 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,823,410 | £74,658 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | £474,321 | - | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | -£5,878 | - | - |
| 28 Feb 2014 | -£15,485 | £800 | - |
| 28 Feb 2013 | -£20,780 | £395 | - |
| 28 Feb 2012 Dormant | £165 | £165 | - |
| 28 Feb 2011 Dormant | £165 | £165 | - |
Connections
Controls
- Kaelo Limited (10007348)
- Kaelo London Limited (11615539)
- Kaelo Manufacturing Limited (10007812)
- Kaelo Stand-Alone Limited (15914432)
- Kaelo Technology Limited (10007143)
- Sllp 428 Limited (14444799)
Directors’ other companies
- COLLEN, Neil Leslie - Director at Kaelo Stand-Alone Limited
- PRICE, Thomas Richard Macbride - Director at Oxygen Freejumping Limited
- PRICE, Thomas Richard Macbride - Director at Jacaranda Capital Partners Limited
- STEIN, Gordon Bowman - Director at Kaelo Stand-Alone Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Cold Shore Projects Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Acrux Gold Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at SGZ Grampian Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at 1csi Services Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at Safe Influx International Limited
- STRONACHS SECRETARIES LIMITED - Corporate-Secretary at AST Resources Limited
Companies at the same address
- AFD Enterprises Ltd (11865594)
- Astwood Properties Limited (10354610)
- Bold Construction Midlands Limited (15037764)
- Bold Heron Berkswell Ltd (15899436)
- Bold Projects Group Limited (15038208)
- Dynamic Marketing Consultancy Limited (14827041)
- Harben Lettings Ltd (10459075)
- Indigo Contract Management Limited (10623186)
- Kaelo Limited (10007348)
- Kaelo London Limited (11615539)