KELSALL STEELE INVESTMENT SERVICES LIMITED
Overview
| Company Name | KELSALL STEELE INVESTMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03393709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELSALL STEELE INVESTMENT SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Fund management activities (66300) / Financial and insurance activities
Where is KELSALL STEELE INVESTMENT SERVICES LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KELSALL STEELE INVESTMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KELSALL STEELE INVESTMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for KELSALL STEELE INVESTMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England to One Eleven Edmund Street Birmingham B3 2HJ on Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen John Roberts as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Thomas Wandless as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander John Dominic Easton as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander John Dominic Easton as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Gareth Huw Tregidon as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Jul 29, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 033937090002 | 1 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 033937090001 | 1 pages | MR05 | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 033937090003 | 1 pages | MR05 | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Gareth Huw Tregidon as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Lucien Nicholas Trathen as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of KELSALL STEELE INVESTMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | 185733570001 | |||||
| ROBERTS, Stephen John | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | 302147910001 | |||||
| POOLEY, Bernard Bertram | Secretary | King William Street EC4N 7DZ London 68 England | British | 53452330005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKMORE, Christopher Michael | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | England | British | 189986280001 | |||||
| EASTON, Alexander John Dominic | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | England | British | 185733570001 | |||||
| HUTCHINSON, Michael David | Director | Woodlands Court, Truro Business Park, Truro TR4 9NH Cornwall | United Kingdom | British | 69423750002 | |||||
| KELSALL, Ernest Peter Birkenhead | Director | The Stables Tarrandean Lane Perranwell Station TR3 7NP Truro Cornwall | United Kingdom | British | 53452310003 | |||||
| NIXON, Wesley Lloyd Bernard | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | England | British | 275929140001 | |||||
| POOLEY, Bernard Bertram | Director | King William Street EC4N 7DZ London 68 England | England | British | 53452330005 | |||||
| SPAIN, Anthony William John | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | United Kingdom | British | 168020470001 | |||||
| TRATHEN, Lucien Nicholas | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | England | British | 53452320007 | |||||
| TREGIDON, Gareth Huw | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | United Kingdom | British | 296235450001 | |||||
| WANDLESS, Andrew Thomas | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | England | British | 303818570001 | |||||
| WINTIE, Jason Peter | Director | Truro Business Park TR4 9NH Truro Woodlands Court Cornwall England | England | British | 139588370001 |
Who are the persons with significant control of KELSALL STEELE INVESTMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Wealth Planners Uk Limited | Jul 29, 2019 | Old Queen Street SW1H 9HP London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lucien Trathen | Jun 23, 2016 | Woodlands Court, Truro Business Park, Truro TR4 9NH Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Bertram Pooley | Jun 23, 2016 | Woodlands Court, Truro Business Park, Truro TR4 9NH Cornwall | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0