KESTREL INVESTMENTS LIMITED - PURLEY
| Company Profile | Company Filings |
Overview
KESTREL INVESTMENTS LIMITED is a Private Limited Company from PURLEY and has the status: Active.
KESTREL INVESTMENTS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230217. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
KESTREL INVESTMENTS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230217. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
KESTREL INVESTMENTS LIMITED - PURLEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2 ENSIGN CLOSE
PURLEY
SURREY
CR8 2JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN BOSCO HENRIQUES | Dec 1958 | South African | Director | 2021-05-13 | CURRENT |
| CAROL ELAINE CUTHBERT | Nov 1968 | British | Director | 1996-08-15 | CURRENT |
| MR KANDASAMY JEYASEELAN | Secretary | 2016-08-01 | CURRENT | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-26 UNTIL 1996-08-14 | RESIGNED | ||
| KANMARA SECRETARIES LTD | Corporate Secretary | 2001-11-06 UNTIL 2009-07-01 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1996-08-14 | RESIGNED | ||
| ALEXANDER BLAIR YOUNG | Dec 1969 | British | Director | 2008-07-01 UNTIL 2010-09-30 | RESIGNED |
| DESIREE KOCH | Jul 1976 | Belgian | Director | 2004-11-01 UNTIL 2020-07-23 | RESIGNED |
| GLENN EDUARD CUTHBERT | Oct 1968 | Director | 1996-08-14 UNTIL 1996-08-15 | RESIGNED | |
| CAROL ELAINE VAN DER HOEUEN | Secretary | 1996-08-14 UNTIL 1996-08-15 | RESIGNED | ||
| DESIREE KOCH | Jul 1976 | Belgian | Secretary | 2004-11-01 UNTIL 2016-08-01 | RESIGNED |
| GLENN EDUARD CUTHBERT | Oct 1968 | Secretary | 1996-08-15 UNTIL 2001-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Desiree Koch | 2016-07-01 - 2020-07-23 | 7/1976 | Purley Surrey | Ownership of shares 25 to 50 percent |
| Ms Carol Ellaine Cuthbert | 2016-07-01 | 11/1968 | Purley Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - KESTREL INVESTMENTS LIMITED | 2023-03-25 | 30-09-2022 | £37,627 equity |
| Micro-entity Accounts - KESTREL INVESTMENTS LIMITED | 2022-03-29 | 30-09-2021 | £434 equity |
| Micro-entity Accounts - KESTREL INVESTMENTS LIMITED | 2020-12-23 | 30-09-2020 | £634 equity |
| Micro-entity Accounts - KESTREL INVESTMENTS LIMITED | 2020-09-24 | 30-09-2019 | £980 equity |
| Micro-entity Accounts - KESTREL INVESTMENTS LIMITED | 2018-06-29 | 30-09-2017 | £21 equity |
| Micro-entity Accounts - KESTREL INVESTMENTS LIMITED | 2017-07-04 | 30-09-2016 | £2,831 equity |
| Abbreviated Company Accounts - KESTREL INVESTMENTS LIMITED | 2016-07-22 | 30-09-2015 | £2,452 Cash £7,832 equity |
| Abbreviated Company Accounts - KESTREL INVESTMENTS LIMITED | 2015-07-01 | 30-09-2014 | £12,834 equity |
| Abbreviated Company Accounts - KESTREL INVESTMENTS LIMITED | 2014-07-19 | 30-09-2013 | £15,824 equity |