KONCLUDE ENVIRONMENTAL LTD
Company Number 06564049
Status
Active
Incorporated
April 14, 2008
Entity Type
Ltd
Registered Office
Ferry Works
Thames Ditton
KT7 0QJ
38210
Previous Names
KELTBRAY ENVIRONMENTAL LTD
Ceased on May 21, 2026
KELTBRAY HUNT LIMITED
Ceased on Oct 27, 2011
Financial Calendar & Filing Registry
Filing Classification
Small
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Mar 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KONCLUDE ENVIRONMENTAL LTD is a British corporate entity currently listed with a status of active. Registered as company #06564049, this organization has been active since April 2008. Primarily in the 38210 sector, the business maintains its official headquarters at Ferry Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 3, 2026
Address
Jul 21, 2026
Change Of Name
May 21, 2026
Officers
Apr 30, 2026
Confirmation Statement
Mar 9, 2026
Confirmation Statement
Feb 6, 2026
Persons With Significant Control
Jan 28, 2026
Persons With Significant Control
Jan 28, 2026
Officers
Dec 22, 2025
Accounts
Jul 18, 2025
Mortgage
Jun 13, 2025
Confirmation Statement
Feb 24, 2025
Mortgage
Nov 29, 2024
Mortgage
Nov 29, 2024
Officers
Oct 16, 2024
Officers
Oct 1, 2024
Accounts
Jul 30, 2024
Mortgage
Jun 21, 2024
Confirmation Statement
Mar 4, 2024
Accounts
Aug 1, 2023
Incorporation
Jul 21, 2023
Resolution
Jul 20, 2023
Mortgage
Jun 30, 2023
Officers
Mar 21, 2023
Officers
Mar 21, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Keltbray Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Keltbray Built Environment Limited
• Ownership of shares 75 to 100 percent
Keltbray Holdings Limited
• Ownership of shares 75 to 100 percent
Keltbray Group (Holdings) Ltd
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
13%
over 18 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
corporate director
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BURNSIDE, Peter James is a director