KANE INTERNATIONAL LIMITED
Overview
| Company Name | KANE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01555423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KANE INTERNATIONAL LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is KANE INTERNATIONAL LIMITED located?
| Registered Office Address | Kane House Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KM INTERNATIONAL LIMITED | Mar 17, 1987 | Mar 17, 1987 |
| DOUGLAS KANE GROUP LIMITED | Apr 09, 1981 | Apr 09, 1981 |
What are the latest accounts for KANE INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for KANE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for KANE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Consolidation of shares on Dec 19, 2024 | 6 pages | SH02 | ||||||||||
Consolidation of shares on Dec 19, 2024 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachel Clare Dodd as a secretary on Aug 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 37 pages | AA | ||||||||||
Appointment of Rachel Clare Dodd as a secretary on Jul 28, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Donna Victoria Hazlewood as a secretary on Jul 28, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kane Group Limited as a person with significant control on May 31, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Jonathan Stephen Henry Arthur Kane as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Sep 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Grace Ventures Llc as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Michael John Paul Charles Kane as a person with significant control on Apr 30, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 34 pages | AA | ||||||||||
Termination of appointment of David John Fairhurst as a director on Jan 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 34 pages | AA | ||||||||||
Who are the officers of KANE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Jonathan Stephen Henry Arthur | Director | Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Kane House Herts England | England | British | Company Director | 16874490003 | ||||
| KANE, Michael John Paul Charles | Director | Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Kane House Herts England | United States | American | Company Director | 33142450003 | ||||
| BAILEY, David John | Secretary | Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Kane House Herts England | 224298610001 | |||||||
| DODD, Rachel Clare | Secretary | Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Kane House Herts England | 298483440001 | |||||||
| HAZLEWOOD, Donna Victoria | Secretary | Kane House Swallowfield AL7 1JG Welwyn Garden City Hertfordshire | 193360260002 | |||||||
| RABJOHN, Timothy John | Secretary | Kane House Swallowfield AL7 1JG Welwyn Garden City Hertfordshire | British | 50438000001 | ||||||
| WATKINS, Malcolm Geoffrey | Secretary | 1 Thorpe Close Biddenham MK40 4RA Bedford | British | 54588860001 | ||||||
| ALESKUS JR, Joseph Peter | Director | 4711 Sw Campbell Cl Portland Oregan 97201 America | United States | American | Company Director | 77380340001 | ||||
| CLEETON, Austen Edgar | Director | 7 The Glade RH13 6DD Horsham West Sussex | British | Financial Consultant | 28310930002 | |||||
| FAIRHURST, David John | Director | Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Kane House Herts England | England | British | Managing Director | 17153300001 | ||||
| GUAZZONI, Roberto Mario, Signor | Director | Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Kane House Herts England | Italy | Italian | Company Director | 177878990001 | ||||
| JESSOP, Ralph Richard | Director | Kane House Swallowfield AL7 1JG Welwyn Garden City Hertfordshire | England | British | Consultant | 15480100002 | ||||
| KANE, Betty Grace Jessie | Director | Flat 58 Harley House Marylebone Road NW1 5HL London | British | Company Director | 17004520003 | |||||
| KANE, Douglas | Director | Veendijk 10 1231 Pb FOREIGN Loosdrecht Netherlands | British | Company Director | 17004390001 | |||||
| RATHBORNE, Kenneth Charles | Director | 3 Queens Acre SL4 2BE Windsor Berkshire | British | Sales & Marketing Manager | 2799000001 | |||||
| WATKINS, Malcolm Geoffrey | Director | 1 Thorpe Close Biddenham MK40 4RA Bedford | British | Accountant | 54588860001 |
Who are the persons with significant control of KANE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kane Group Limited | May 31, 2022 | High Street HA6 1BN Northwood 40-44 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Paul Charles Kane | Oct 01, 2017 | Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Kane House Herts England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Stephen Henry Arthur Kane | Apr 06, 2016 | Kane House 11 Bessemer Road AL7 1GF Welwyn Garden City Kane House Herts England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Grace Ventures Llc | Apr 06, 2016 | Nw 25th Avenue 972201 Portland 1234 Oregon United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0