KELSALL STEELE INVESTMENT SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

03393709

Incorporation date

23/06/1997

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

09/02/2026

Appointment of a voluntary liquidator

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04/02/2026

Resolutions

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04/02/2026

Declaration of solvency

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23/01/2026

Satisfaction of charge 033937090001 in full

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23/01/2026

Satisfaction of charge 033937090002 in full

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23/01/2026

Satisfaction of charge 033937090003 in full

View PDF (1 pages)

14/11/2025

Registered office address changed from Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England to One Eleven Edmund Street Birmingham B3 2HJ on 2025-11-14

View PDF (1 pages)

25/06/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

13/05/2025

Termination of appointment of Alexander John Dominic Easton as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mr Alexander John Dominic Easton as a director on 2025-04-30

View PDF (2 pages)

13/05/2025

Termination of appointment of Andrew Thomas Wandless as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Appointment of Mr Stephen John Roberts as a director on 2025-04-30

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08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

24/01/2025

Termination of appointment of Gareth Huw Tregidon as a director on 2025-01-23

View PDF (1 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Solvency Statement dated 29/07/24

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29/07/2024

Statement by Directors

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29/07/2024

Statement of capital on 2024-07-29

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22/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 033937090002

View PDF (1 pages)

22/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 033937090001

View PDF (1 pages)

22/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 033937090003

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

20/05/2024

Appointment of Mr Gareth Huw Tregidon as a director on 2023-12-01

View PDF (2 pages)

23/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (60 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

26/02/2024

Termination of appointment of Lucien Nicholas Trathen as a director on 2024-02-01

View PDF (1 pages)

06/02/2024

Termination of appointment of Anthony William John Spain as a director on 2024-01-31

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

18/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

18/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (59 pages)

18/05/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (21 pages)

02/05/2023

Termination of appointment of Christopher Michael Blackmore as a director on 2023-04-30

View PDF (1 pages)

04/01/2023

Appointment of Mr Alexander John Dominic Easton as a director on 2022-12-15

View PDF (2 pages)

04/01/2023

Appointment of Mr Andrew Thomas Wandless as a director on 2022-12-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/06/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Easton, Alexander John Dominic	Director	15/12/2022 - 30/04/2025	86
Easton, Alexander John Dominic	Director	30/04/2025 - Present	86
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/06/1997 - 23/06/1997	99600
Kelsall, Ernest Peter Birkenhead	Director	23/06/1997 - 30/06/2008	5
Pooley, Bernard Bertram	Director	23/06/1997 - 29/07/2019	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About KELSALL STEELE INVESTMENT SERVICES LIMITED

KELSALL STEELE INVESTMENT SERVICES LIMITED is an(a) Liquidation company incorporated on 23/06/1997 with the registered office located at One Eleven, Edmund Street, Birmingham B3 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELSALL STEELE INVESTMENT SERVICES LIMITED?

KELSALL STEELE INVESTMENT SERVICES LIMITED is currently Liquidation. It was registered on 23/06/1997 .

Where is KELSALL STEELE INVESTMENT SERVICES LIMITED located?

KELSALL STEELE INVESTMENT SERVICES LIMITED is registered at One Eleven, Edmund Street, Birmingham B3 2HJ.

What does KELSALL STEELE INVESTMENT SERVICES LIMITED do?

KELSALL STEELE INVESTMENT SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for KELSALL STEELE INVESTMENT SERVICES LIMITED?

The latest filing was on 09/02/2026: Appointment of a voluntary liquidator.