KESTREL NO. 5 LIMITED
Overview
| Company Name | KESTREL NO. 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13473446 |
| 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. 5 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KESTREL NO. 5 LIMITED located?
| Registered Office Address | Arcadia House, Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESTREL NO. 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AL & CO IMPORT LTD | Jun 23, 2021 | Jun 23, 2021 |
What are the latest accounts for KESTREL NO. 5 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KESTREL NO. 5 LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2026 |
| Overdue | No |
What are the latest filings for KESTREL NO. 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Amanda Brooks as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Francis Mcconnell as a secretary on Jul 07, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Punch as a secretary on Jul 07, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Kestrel 2 Bidco Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Andrew Punch as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Punch as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 01, 2021 | 2 pages | PSC09 | ||||||||||
Who are the officers of KESTREL NO. 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Stephen Francis | Secretary | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | 285035830001 | |||||||
| BROOKS, Amanda | Director | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | England | British | 51155240006 | |||||
| PUNCH, Andrew Robert | Director | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | England | British | 147703850004 | |||||
| PUNCH, Andrew | Secretary | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | 284848370001 | |||||||
| NEMCHUKOV, Konstantin | Director | W1U 6TU London 120 Baker Street England | United Kingdom | Russian | 151720420002 |
Who are the persons with significant control of KESTREL NO. 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kestrel 2 Bidco Limited | Jul 01, 2021 | The Drive Great Warley CM13 3BE Brentwood Arcadia House, Warley Hill Business Park England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for KESTREL NO. 5 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2021 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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