Ncab Group Kestrel Limited
Company Profile
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SmallNcab Group Kestrel Limited
03030031•Private Limited With Share Capital
1 Chapel Street, Warwick, CV344HL
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Incorporated
07/03/1995
Company Age
31 years
Directors
6
Employees
19
SIC Code
46520
Risk
low risk
Company Overview
Registration, classification & business activity
Ncab Group Kestrel Limited (03030031) is a private limited with share capital incorporated on 07/03/1995 (31 years old) and registered in warwick, CV344HL. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Kestrel international circuits limited is an electrical/electronic manufacturing company based out of hove, united kingdom.
Private Limited With Share Capital
SIC: 46520
Small
Incorporated 07/03/1995
CV344HL
19 employees
Financial Overview
Total Assets
£3.30M
Liabilities
£1.17M
Net Assets
£2.13M
Turnover
£6.59M
Cash
£1.39M
Key Metrics
19
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:05-07-2022
Resolution
Category:Resolution
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2020
Confirmation Statement
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Change Person Secretary Company
Category:Officers
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2011
Legacy
Category:Mortgage
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Mortgage
Date:19-10-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:15-03-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:29-03-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:16-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:23-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:22-03-2002
Import / Export
Imports
12 Months5
60 Months23
Exports
12 Months9
60 Months27
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Chapel Street, Warwick, CV344HLRegistered
8 Commerce Way, Lancing Business Park, Lancing, West Sussex, BN158TQ
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