Introduction
Watch Company
K
KELSALE EXPERTISE LTD
KELSALE EXPERTISE LTD is an active company incorporated on 29 May 2015 with the registered office located in Leicester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). KELSALE EXPERTISE LTD was registered 10 years ago.(SIC: 52103)
Status
active
Active since 10 years ago
Company No
09613296
LTD Company
Age
10 Years
Incorporated 29 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
14 Capercaille Lodge Cramlington NE23 7RA United Kingdom
From: 9 February 2022To: 23 April 2024
3 Fourth Street Hartlepool TS27 4EP United Kingdom
From: 30 November 2020To: 9 February 2022
10a High Street Barton upon Humber DN18 5PD United Kingdom
From: 28 October 2020To: 30 November 2020
83 Albert Street Grantham NG31 6HY United Kingdom
From: 11 September 2020To: 28 October 2020
17a Bawtry Road Doncaster DN4 5NH England
From: 30 December 2019To: 11 September 2020
123 De Grey Street Hull HU5 2RU United Kingdom
From: 3 May 2019To: 30 December 2019
7 Limewood Way Leeds West Yorkshire LS14 1AB England
From: 9 March 2018To: 3 May 2019
35 Redhouse Lane Leeds LS7 4RA England
From: 31 July 2017To: 9 March 2018
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 11 March 2017To: 31 July 2017
35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
From: 11 August 2015To: 11 March 2017
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 29 May 2015To: 11 August 2015
41 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
New Owner
May 19
Notification Of A Person With Significan...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
22
Officers
18
Ownership
0
Accounts
Officers
12
1 Active
11 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 15 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
15 Mar 2024
Active
CEGIELKA, Sebastian
ResignedDoncasterDN4 5NH
Born June 1980
Director
Appointed 18 Dec 2019
Resigned 26 Aug 2020
CEGIELKA, Sebastian
DoncasterDN4 5NH
Born June 1980
Director
18 Dec 2019
Resigned 26 Aug 2020
Resigned
DUNNE, Terence
ResignedLimewood Way, LeedsLS14 1AB
Born January 1945
Director
Appointed 10 Mar 2017
Resigned 21 Jul 2017
DUNNE, Terence
Limewood Way, LeedsLS14 1AB
Born January 1945
Director
10 Mar 2017
Resigned 21 Jul 2017
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 29 May 2015
Resigned 31 Jul 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
29 May 2015
Resigned 31 Jul 2015
Resigned
DUNNE, Terry
ResignedLeedsLS7 4RA
Born January 1945
Director
Appointed 20 Feb 2018
Resigned 25 Apr 2019
DUNNE, Terry
LeedsLS7 4RA
Born January 1945
Director
20 Feb 2018
Resigned 25 Apr 2019
Resigned
HANSON, Robert
ResignedGranthamNG31 6HY
Born November 1989
Director
Appointed 26 Aug 2020
Resigned 07 Oct 2020
HANSON, Robert
GranthamNG31 6HY
Born November 1989
Director
26 Aug 2020
Resigned 07 Oct 2020
Resigned
LAWRENCE, Irene
ResignedHartlepoolTS27 4EP
Born September 1969
Director
Appointed 13 Nov 2020
Resigned 27 Jan 2022
LAWRENCE, Irene
HartlepoolTS27 4EP
Born September 1969
Director
13 Nov 2020
Resigned 27 Jan 2022
Resigned
MCCUISH, Shaun
ResignedEast Kilbride, GlasgowG74 1JG
Born March 1993
Director
Appointed 21 Jul 2017
Resigned 20 Feb 2018
MCCUISH, Shaun
East Kilbride, GlasgowG74 1JG
Born March 1993
Director
21 Jul 2017
Resigned 20 Feb 2018
Resigned
MCGUIGAN, Kevin
ResignedAsh Grove, CoatbridgeML5 4BN
Born July 1998
Director
Appointed 31 Jul 2015
Resigned 10 Mar 2017
MCGUIGAN, Kevin
Ash Grove, CoatbridgeML5 4BN
Born July 1998
Director
31 Jul 2015
Resigned 10 Mar 2017
Resigned
MILTON, Chris
ResignedBarton Upon HumberDN18 5PD
Born November 1967
Director
Appointed 07 Oct 2020
Resigned 13 Nov 2020
MILTON, Chris
Barton Upon HumberDN18 5PD
Born November 1967
Director
07 Oct 2020
Resigned 13 Nov 2020
Resigned
MORTON, Jamie
ResignedCramlingtonNE23 7RA
Born October 1991
Director
Appointed 27 Jan 2022
Resigned 15 Mar 2024
MORTON, Jamie
CramlingtonNE23 7RA
Born October 1991
Director
27 Jan 2022
Resigned 15 Mar 2024
Resigned
ZELIHIC, Ramadan
ResignedHullHU5 2RU
Born January 1981
Director
Appointed 25 Apr 2019
Resigned 18 Dec 2019
ZELIHIC, Ramadan
HullHU5 2RU
Born January 1981
Director
25 Apr 2019
Resigned 18 Dec 2019
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Mr Jamie Morton
CeasedCramlingtonNE23 7RA
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2022
Ceased 15 Mar 2024
Mr Jamie Morton
CramlingtonNE23 7RA
Born October 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2022
Ceased 15 Mar 2024
Ceased
Ms Irene Lawrence
CeasedHartlepoolTS27 4EP
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2020
Ceased 27 Jan 2022
Ms Irene Lawrence
HartlepoolTS27 4EP
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2020
Ceased 27 Jan 2022
Ceased
Mr Chris Milton
CeasedBarton Upon HumberDN18 5PD
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Ceased 13 Nov 2020
Mr Chris Milton
Barton Upon HumberDN18 5PD
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Ceased 13 Nov 2020
Ceased
Mr Robert Hanson
CeasedGranthamNG31 6HY
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2020
Ceased 07 Oct 2020
Mr Robert Hanson
GranthamNG31 6HY
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2020
Ceased 07 Oct 2020
Ceased
Mr Sebastian Cegielka
CeasedDoncasterDN4 5NH
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Ceased 26 Aug 2020
Mr Sebastian Cegielka
DoncasterDN4 5NH
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Ceased 26 Aug 2020
Ceased
Mr Ramadan Zelihic
CeasedHullHU5 2RU
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2019
Ceased 18 Dec 2019
Mr Ramadan Zelihic
HullHU5 2RU
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2019
Ceased 18 Dec 2019
Ceased
Mr Terry Dunne
CeasedLeedsLS7 4RA
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2018
Ceased 25 Apr 2019
Mr Terry Dunne
LeedsLS7 4RA
Born January 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2018
Ceased 25 Apr 2019
Ceased
Mr Shaun Mccuish
CeasedEast Kilbride, GlasgowG74 1JG
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2017
Ceased 20 Feb 2018
Mr Shaun Mccuish
East Kilbride, GlasgowG74 1JG
Born March 1993
Ownership of shares 75 to 100 percent
21 Jul 2017
Ceased 20 Feb 2018
Ceased
Mr Terence Dunne
CeasedLimewood Way, LeedsLS14 1AB
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Mar 2017
Ceased 21 Jul 2017
Mr Terence Dunne
Limewood Way, LeedsLS14 1AB
Born January 1945
Ownership of shares 75 to 100 percent
10 Mar 2017
Ceased 21 Jul 2017
Ceased
Filing History
76
Description
Type
Date Filed
Document
15 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 October 2025
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 April 2024
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
30 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2020
30 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2020
30 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2020
28 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2020
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
30 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2019
30 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2019
30 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2019
9 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2018
9 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2017
31 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2017
31 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2017
11 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2017
11 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2015