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KELSALL STEELE INVESTMENT SERVICES LIMITED - Woodlands Court, Truro Business Park, Truro, Cornwall, United Kingdom
Company Information
- Company registration number
- 03393709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodlands Court
- Truro Business Park
- Truro
- Cornwall
- TR4 9NH
- England Woodlands Court, Truro Business Park, Truro, Cornwall, TR4 9NH, England UK
Management
- Managing Directors
- EASTON, Alexander John Dominic
- WANDLESS, Andrew Thomas
- TREGIDON, Gareth Huw
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-23
- Age Of Company 1997-06-23 27 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Mr Lucien Trathen
- Independent Wealth Planners Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-23
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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KELSALL STEELE INVESTMENT SERVICES LIMITED Company Description
- KELSALL STEELE INVESTMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03393709. Its current trading status is "live". It was registered 1997-06-23. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at Woodlands Court .
Get KELSALL STEELE INVESTMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kelsall Steele Investment Services Limited - Woodlands Court, Truro Business Park, Truro, Cornwall, United Kingdom
- 1997-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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legacy (2024-04-23) - AGREEMENT2
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legacy (2024-04-23) - GUARANTEE2
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legacy (2024-04-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-23) - AA
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-28) - CS01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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legacy (2023-05-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-18) - AA
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legacy (2023-05-18) - GUARANTEE2
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legacy (2023-05-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-21) - AA
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capital-allotment-shares (2022-10-12) - SH01
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legacy (2022-07-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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legacy (2022-07-21) - GUARANTEE2
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memorandum-articles (2022-07-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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legacy (2022-07-21) - AGREEMENT2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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confirmation-statement-with-updates (2020-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-10) - AD01
keyboard_arrow_right 2019
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resolution (2019-08-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-08-28) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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notification-of-a-person-with-significant-control (2019-08-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-20) - PSC07
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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capital-name-of-class-of-shares (2019-09-03) - SH08
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resolution (2019-09-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-13) - SH03
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capital-cancellation-shares (2019-09-13) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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resolution (2019-10-08) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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capital-cancellation-shares (2019-08-28) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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change-person-director-company-with-change-date (2018-05-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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termination-director-company-with-name (2012-12-03) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
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legacy (2009-07-21) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-02-06) - AA
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legacy (2008-07-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 363s
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legacy (2005-07-08) - 288c
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accounts-with-accounts-type-full (2005-03-31) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-12-09) - 287
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-07-15) - 88(2)R
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-07-17) - 88(2)R
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-full (2001-11-09) - AA
keyboard_arrow_right 2000
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legacy (2000-06-29) - 123
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resolution (2000-06-29) - RESOLUTIONS
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legacy (2000-06-22) - 363s
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legacy (2000-06-06) - 288a
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legacy (2000-06-06) - 287
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accounts-with-accounts-type-full (2000-02-01) - AA
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-full (1999-05-21) - AA
keyboard_arrow_right 1998
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legacy (1998-08-13) - 363s
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legacy (1998-04-16) - 225
keyboard_arrow_right 1997
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legacy (1997-07-09) - 288a
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legacy (1997-06-28) - 288b
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incorporation-company (1997-06-23) - NEWINC