opendata.bot
Company number
03230217

KESTREL INVESTMENTS LIMITED

Officer · JEYASEELAN, Kandasamy and 11 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
KESTREL INVESTMENTS LIMITED
Company number
03230217
Registered office
26 RIVERBROOK ROAD, FORGE WOOD, CRAWLEY, WEST SUSSEX, RH10 3WG, ENGLAND
Company type
Private Limited Company
Incorporated on
26 July 1996
Status
Active
Age
30 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

Officers

3 active · 9 resigned

secretary
Appointed 01/08/2016
Active
director
Appointed 15/08/1996
Active
director
Appointed 13/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Carol Ellaine Cuthbert
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm
Notified 01/07/2016
Ms Desiree Koch
ownership-of-shares-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Carol Ellaine Cuthbert
born 11/1968 · South Africa owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 01/07/2016
Ms Desiree Koch
born 07/1976 · Australia owns 25–50% of shares Control ended 23/07/2020

Serving officers

secretary Appointed 01/08/2016
director Appointed 15/08/1996
director Appointed 13/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/05/2021 Director appointed HENRIQUES, Kevin Bosco
23/07/2020 Person with significant control ceased Ms Desiree Koch
23/07/2020 Director resigned KOCH, Desiree
01/08/2016 Secretary resigned KOCH, Desiree
01/08/2016 Secretary appointed JEYASEELAN, Kandasamy
01/07/2016 Person with significant control added Ms Desiree Koch
01/07/2016 Person with significant control added Ms Carol Ellaine Cuthbert
30/09/2010 Director resigned YOUNG, Alexander Blair
01/07/2009 Corporate-secretary resigned KANMARA SECRETARIES LTD
01/07/2008 Director appointed YOUNG, Alexander Blair
01/11/2004 Director appointed KOCH, Desiree
01/11/2004 Secretary appointed KOCH, Desiree
06/11/2001 Secretary resigned CUTHBERT, Glenn
06/11/2001 Corporate-secretary appointed KANMARA SECRETARIES LTD
15/08/1996 Director resigned CUTHBERT, Glenn Eduard
15/08/1996 Secretary resigned VAN DER HOEUEN, Carol Elaine
15/08/1996 Secretary appointed CUTHBERT, Glenn
15/08/1996 Director appointed CUTHBERT, Carol Elaine
14/08/1996 Corporate-nominee-director resigned FIRST DIRECTORS LIMITED
14/08/1996 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 22 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KESTREL INVESTMENTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of KESTREL INVESTMENTS LIMITED?
According to the official registry, the company number of KESTREL INVESTMENTS LIMITED is 03230217.
Where is KESTREL INVESTMENTS LIMITED registered?
The registered office is 26 RIVERBROOK ROAD, FORGE WOOD, CRAWLEY, WEST SUSSEX, RH10 3WG, ENGLAND.
Who runs KESTREL INVESTMENTS LIMITED?
JEYASEELAN, Kandasamy is listed among the officers of KESTREL INVESTMENTS LIMITED.
What is the SIC code of KESTREL INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls KESTREL INVESTMENTS LIMITED?
Ms Carol Ellaine Cuthbert is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as firm.
When are the next accounts of KESTREL INVESTMENTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About KESTREL INVESTMENTS LIMITED (03230217)

KESTREL INVESTMENTS LIMITED is a private limited company incorporated on 26 July 1996 and registered in the United Kingdom under company number 03230217. Its registered office is at 26 RIVERBROOK ROAD, FORGE WOOD, CRAWLEY, WEST SUSSEX, RH10 3WG, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Ms Carol Ellaine Cuthbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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