Kelsall Steele Investment Services Limited
Company Profile
in liquidation
MicroKelsall Steele Investment Services Limited
03393709•Private Limited With Share Capital
One Eleven Edmund Street, Birmingham, B32HJ
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Incorporated
23/06/1997
Company Age
28 years
Directors
3
Employees
16
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Kelsall Steele Investment Services Limited (03393709) is a private limited with share capital incorporated on 23/06/1997 (28 years old) and registered in birmingham, B32HJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Based in cornwall, kelsall steele investment services is a specialist, award winning wealth management firm established more than 25 years ago to deliver comprehensive financial planning and investment advice. today, we are responsible for the oversight and management of almost £200 million in clien...
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 23/06/1997
B32HJ
16 employees
Financial Overview
Total Assets
£3.34M
Liabilities
£204.7K
Net Assets
£3.13M
Turnover
£1.66M
Cash
£185.4K
Key Metrics
16
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2024
Legacy
Category:Capital
Date:29-07-2024
Legacy
Category:Insolvency
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:22-07-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:22-07-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2024
Legacy
Category:Accounts
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Legacy
Category:Other
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2023
Legacy
Category:Accounts
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Legacy
Category:Other
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2022
Legacy
Category:Accounts
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Capital Cancellation Shares
Category:Capital
Date:13-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Capital Cancellation Shares
Category:Capital
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Resolution
Category:Resolution
Date:28-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts31/03/2024
Trading Addresses
One Eleven Edmund Street, Birmingham, B32HJRegistered
Woodland Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR49NH
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