KESTREL NO 1 LIMITED
Overview
| Company Name | KESTREL NO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04345744 |
| 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 KESTREL NO 1 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KESTREL NO 1 LIMITED located?
| Registered Office Address | c/o WHEAWILL & SUDWORTH LTD 35 Westgate HD1 1PA Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESTREL NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1698 LIMITED | Dec 28, 2001 | Dec 28, 2001 |
What are the latest accounts for KESTREL NO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KESTREL NO 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for KESTREL NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O C/O Indigo Trading Company Limited 25 Floral Street Covent Garden London WC2E 9DS United Kingdom to 35 Westgate Huddersfield HD1 1PA | 1 pages | AD02 | ||||||||||
Director's details changed for Harrier No1 Ltd on Sep 09, 2015 | 1 pages | CH02 | ||||||||||
Director's details changed for Jumping Developments Limited on Sep 09, 2015 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Who are the officers of KESTREL NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIER NO1 LTD | Secretary | c/o Wheawill & Sudworth Ltd Westgate HD1 1PA Huddersfield 35 England |
| 95776780003 | ||||||||||
| MINOPRIO, Piers | Director | c/o Wheawill & Sudworth Ltd Westgate HD1 1PA Huddersfield 35 England | United Kingdom | British | 81769690002 | |||||||||
| HARRIER NO1 LTD | Director | Westgate HD1 1PA Huddersfield 35 England |
| 95776780003 | ||||||||||
| JUMPING DEVELOPMENTS LIMITED | Director | Westgate HD1 1PA Huddersfield 35 England |
| 131231680001 | ||||||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 | |||||||||||
| OSPREY NO 1 LIMITED | Director | 25 Floral Street Covent Garden WC2E 9DS London | 81726620004 |
Who are the persons with significant control of KESTREL NO 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piers Minoprio | Apr 06, 2016 | Westgate B30 HD1 1PA Huddersfield 35 United Kingdom | No |
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