Kelvion Limited. Head office in Fareham. Check Director.

Kelvion Limited, Fareham

Kelvion Limited is a private limited company. Formerly, it was named Gea Heat Exchangers Limited (changed on 2016-01-06). Located at 20 Davis Way, Fareham PO14 1AR, the above-mentioned 23 years old business was incorporated on 2000-08-22 and is officially classified as "manufacture of non-domestic cooling and ventilation equipment" (SIC code: 28250).
2 directors can be found in the enterprise: Kevin S. (appointed on 26 September 2023), Lorraine M. (appointed on 01 June 2022).

About
Name: Kelvion Limited
Number: 04057753
Incorporation date: 2000-08-22
End of financial year: 31 December


Address:	20 Davis Way Fareham PO14 1AR
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Company staff

People with significant control

Kelvion Holdings Gmbh

6 April 2016

Address	484 Dorstener Str., Bochum, 44809, Germany
Legal authority	German Gmbh-Gesetz
Legal form	Private Limited Company
Country registered	Germany
Place registered	Amtsgericht Bochum
Registration number	Hrb 14670
Nature of control:	75,01-100% shares right to appoint and remove directors

The date for Kelvion Limited confirmation statement filing is 2024-10-24. The previous confirmation statement was sent on 2023-10-10. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Kelvion Holdings Gmbh that has over 3/4 of shares. This corporate PSC can be found at Dorstener Str., 44809 Bochum.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 19th, December 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, November 2017 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2015 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 4, 2015: 30712041.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 10, 2014 filed on: 15th, October 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2014 filed on: 25th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 25, 2014: 30712041.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 10th, September 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2013 filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 23, 2013: 30712041.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2012 filed on: 17th, September 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2011 filed on: 25th, August 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to August 24, 2010 filed on: 31st, August 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (21 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009 \| annual return	Free Download (20 pages)
363a	Period up to April 23, 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (5 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, April 2007 \| accounts	Free Download (18 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to September 13, 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 25th, April 2006 \| accounts	Free Download (17 pages)
363s	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 10, 2005 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 22nd, September 2005 \| accounts	Free Download (18 pages)
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 2003 filed on: 18th, October 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 18th, October 2004 \| accounts	Free Download (16 pages)
363s	Period up to September 26, 2003 - Annual return with full member list filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 26, 2003 - Annual return with full member list filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, July 2003 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 5th, July 2003 \| accounts	Free Download (17 pages)
363s	Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002 \| annual return	Free Download (7 pages)
363s	Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, June 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, June 2002 \| accounts	Free Download (15 pages)
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (7 pages)
363(353)	Director's particulars changed;director resigned; Location of register of members address changed annual return
363s	Period up to September 14, 2001 - Annual return with full member list filed on: 14th, September 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, January 2001 \| accounts	Free Download (1 page)

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