Kestrel Liner Agencies Ltd.
Company Profile
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SmallKestrel Liner Agencies Ltd.
02917921•Private Limited With Share Capital
Harmile House 54 St Marys Lane, Upminster, Essex, RM142QP
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Incorporated
12/04/1994
Company Age
32 years
Directors
3
Employees
37
SIC Code
50200
Risk
very low risk
Company Overview
Registration, classification & business activity
Kestrel Liner Agencies Ltd. (02917921) is a private limited with share capital incorporated on 12/04/1994 (32 years old) and registered in essex, RM142QP. The company operates under SIC code 50200 - sea and coastal freight water transport.
The uk’s largest liner agency company, the market leaders representing niche carriers to global destinations.whether you are a large multi-national , sme or a private individual, we will offer you the same high level of customer service and support. we recognise that the strength of our success your...
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 12/04/1994
RM142QP
37 employees
Financial Overview
Total Assets
£11.72M
Liabilities
£4.74M
Net Assets
£6.98M
Est. Turnover
£17.06M
AI Estimated
Unreported
Cash
£2.48M
Key Metrics
37
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Capital Cancellation Shares
Category:Capital
Date:10-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Legacy
Category:Mortgage
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:29-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:10-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2009
Resolution
Category:Resolution
Date:13-11-2008
Resolution
Category:Resolution
Date:13-11-2008
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Resolution
Category:Resolution
Date:11-06-2007
Legacy
Category:Capital
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:22-11-2006
Resolution
Category:Resolution
Date:16-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Memorandum Articles
Category:Incorporation
Date:21-04-2006
Legacy
Category:Capital
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Resolution
Category:Resolution
Date:21-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Resolution
Category:Resolution
Date:22-02-2006
Legacy
Category:Capital
Date:20-02-2006
Legacy
Category:Capital
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Resolution
Category:Resolution
Date:20-02-2006
Legacy
Category:Officers
Date:06-07-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:03-03-2004
Import / Export
Imports
12 Months5
60 Months36
Exports
12 Months10
60 Months53
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 23, M11 Business Link, Parsonage Lane, Stansted, Essex, CM248GF
F05 The Bloc, 38 Springfield Way, Anlaby, Hull, North Humberside, HU106RJ
Harmile House, 54 St. Marys Lane, Upminster, Essex, RM142QPRegistered
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