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Home > England & Wales Companies > MISTRAL CORPORATION LIMITED
Company Information for

MISTRAL CORPORATION LIMITED

J A COLYER INGLETON, MANOR HOUSE LANE CAPEL LE FERNE, FOLKESTONE, KENT, CT18 7EX,
Company Registration Number
03674823
Private Limited Company
Active

Company Overview

About Mistral Corporation Ltd
MISTRAL CORPORATION LIMITED was founded on 1998-11-26 and has its registered office in Folkestone. The organisation's status is listed as "Active". Mistral Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MISTRAL CORPORATION LIMITED
 
Legal Registered Office
J A COLYER INGLETON
MANOR HOUSE LANE CAPEL LE FERNE
FOLKESTONE
KENT
CT18 7EX
Other companies in CT18
 
Filing Information
Company Number 03674823
Company ID Number 03674823
Date formed 1998-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 21:15:07
Primary Source:Companies House
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Companies with same name MISTRAL CORPORATION LIMITED
The following companies were found which have the same name as MISTRAL CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISTRAL CORPORATION LIMITED One Liberty Place Liberty Wharf St Helier Jersey JE2 3NY Live Company formed on the 2001-06-18
MISTRAL CORPORATION 4143 UNIV WAY STE 301 SEATTLE WA 98105 Dissolved Company formed on the 1996-05-16
MISTRAL CORPORATION 1201 HAYES STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1994-08-12

Company Officers of MISTRAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
KRISTINA KETH KRISTENSEN
Company Secretary 2006-01-16
KRISTINA KETH KRISTENSEN
Director 1998-11-26
OLE EDWARD KRISTENSEN
Director 1998-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KURT ANTON ESTERL
Director 2007-08-01 2008-09-30
BIRGIT KETH KRISTENSEN
Company Secretary 1998-11-26 2006-01-16
HARILAOS NICK PETRAKAKOS
Director 1999-12-15 2005-05-19
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1998-11-26 1998-11-26
WILDMAN & BATTELL LIMITED
Nominated Director 1998-11-26 1998-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTINA KETH KRISTENSEN HUDSON STEAMSHIP COMPANY LTD Company Secretary 2005-11-11 CURRENT 1998-11-11 Active
KRISTINA KETH KRISTENSEN HUDSONSKY.COM LTD Company Secretary 2002-03-20 CURRENT 2002-03-20 Active
KRISTINA KETH KRISTENSEN TRIANGLE SHIPPING LTD. Company Secretary 2001-01-10 CURRENT 2001-01-05 Active
KRISTINA KETH KRISTENSEN MERIDAN MARINE LTD Director 2011-11-03 CURRENT 2009-11-30 Active
KRISTINA KETH KRISTENSEN HUDSON STEAMSHIP COMPANY LTD Director 2005-11-11 CURRENT 1998-11-11 Active
OLE EDWARD KRISTENSEN HUDSON CORPORATION LTD Director 2015-03-17 CURRENT 2014-03-10 Active
OLE EDWARD KRISTENSEN PASSAT CORPORATION LIMITED Director 2002-11-01 CURRENT 1997-06-05 Active
OLE EDWARD KRISTENSEN HUDSONSKY.COM LTD Director 2002-03-20 CURRENT 2002-03-20 Active
OLE EDWARD KRISTENSEN TRIANGLE SHIPPING LTD. Director 2001-01-10 CURRENT 2001-01-05 Active
OLE EDWARD KRISTENSEN HUDSON STEAMSHIP COMPANY LTD Director 1998-11-11 CURRENT 1998-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-20CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-16CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLE EDWARD KRISTENSEN
2018-08-06PSC09Withdrawal of a person with significant control statement on 2018-08-06
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-20AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Mr. Ole Edward Kristensen on 2016-01-01
2015-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-21AR0120/01/15 ANNUAL RETURN FULL LIST
2014-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-20AR0120/01/14 ANNUAL RETURN FULL LIST
2013-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-21AR0120/01/13 ANNUAL RETURN FULL LIST
2012-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-23AR0120/01/12 ANNUAL RETURN FULL LIST
2011-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-27AR0120/01/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-25AR0120/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Ole Edward Kristensen on 2009-12-31
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-22363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR KURT ESTERL
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-21363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-17288aNEW DIRECTOR APPOINTED
2007-01-22363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-23363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-23288aNEW SECRETARY APPOINTED
2006-01-22288bSECRETARY RESIGNED
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-20288bDIRECTOR RESIGNED
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-07363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-21363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-02-15363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-15288aNEW DIRECTOR APPOINTED
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18288bSECRETARY RESIGNED
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1998-12-18288aNEW SECRETARY APPOINTED
1998-12-18288bDIRECTOR RESIGNED
1998-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to MISTRAL CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISTRAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISTRAL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MISTRAL CORPORATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 4
Shareholder Funds 2011-12-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MISTRAL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISTRAL CORPORATION LIMITED
Trademarks
We have not found any records of MISTRAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISTRAL CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MISTRAL CORPORATION LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where MISTRAL CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISTRAL CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISTRAL CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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