KANNARK CONSULTANTS LIMITED

Overview

Company Name	KANNARK CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03511959
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KANNARK CONSULTANTS LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is KANNARK CONSULTANTS LIMITED located?

Registered Office Address	49 Lakesview International Business Park CT3 4JJ Canterbury Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for KANNARK CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 27, 2025
Next Accounts Due On	Sep 27, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for KANNARK CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for KANNARK CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Micro company accounts made up to Dec 30, 2024	3 pages	AA

Sep 27, 2025	Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024	1 pages	AA01

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with updates	5 pages	CS01

Mar 04, 2025	Change of details for Mr David Benavides Martinez as a person with significant control on Mar 04, 2025	2 pages	PSC04

Mar 04, 2025	Director's details changed for Mr David Benavides Martinez on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Registered office address changed from Unit 50 Thomas Way Lakesview International Business Park Canterbury CT3 4JJ England to 49 Lakesview International Business Park Canterbury Kent CT3 4JJ on Mar 04, 2025	1 pages	AD01

Mar 04, 2025	Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on Mar 04, 2025	2 pages	PSC04

Mar 04, 2025	Director's details changed for Mr Edgardo Rolando Tello Ramirez on Mar 04, 2025	2 pages	CH01

Mar 04, 2025	Secretary's details changed for Mr Edgardo Rolando Tello Ramirez on Mar 04, 2025	1 pages	CH03

Nov 14, 2024	Micro company accounts made up to Dec 30, 2023	3 pages	AA

Sep 29, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Mar 08, 2024	Confirmation statement made on Mar 04, 2024 with updates	5 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 30, 2022	3 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 04, 2023 with updates	5 pages	CS01

Nov 04, 2022	Micro company accounts made up to Dec 30, 2021	3 pages	AA

Sep 29, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	5 pages	CS01

Mar 04, 2022	Notification of David Benavides Martinez as a person with significant control on Mar 04, 2022	2 pages	PSC01

Mar 04, 2022	Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on Mar 04, 2022	2 pages	PSC04

Mar 04, 2022	Appointment of Mr David Benavides Martinez as a director on Mar 04, 2022	2 pages	AP01

Feb 03, 2022	Confirmation statement made on Feb 01, 2022 with updates	5 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Mar 18, 2021	Director's details changed for Mr Edgardo Rolando Tello Ramirez on Feb 01, 2021	2 pages	CH01

Mar 17, 2021	Confirmation statement made on Feb 01, 2021 with updates	4 pages	CS01

Mar 17, 2021	Secretary's details changed for Mr Edgardo Rolando Tello Ramirez on Feb 01, 2021	1 pages	CH03

View All Filings

Who are the officers of KANNARK CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TELLO RAMIREZ, Edgardo Rolando Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	Feb 03, 2011		Secretary	Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England		Peruvian		225530550002
BENAVIDES MARTINEZ, David Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	Mar 04, 2022		Director	Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	Spain	Spanish	1974-1	293224440001
TELLO RAMIREZ, Edgardo Rolando Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	Feb 03, 2011		Director	Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	Spain	Peruvian	1974-7	225530550002
ASHDOWN SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Nov 04, 2004	Feb 28, 2005	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				79015480002
DONNINGTON SECRETARIES LIMITED C/O Spofforths 9 Donnington Park Birdham Road PO20 7AJ Chichester West Sussex	Feb 28, 2005	Feb 03, 2011	Secretary	C/O Spofforths 9 Donnington Park Birdham Road PO20 7AJ Chichester West Sussex				107110870001
LONDON SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Apr 21, 1998	Jul 20, 1998	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				900030940001
PREMIUM SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jul 20, 1998	Nov 04, 2004	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				51649990008
TADCO SECRETARIAL SERVICES LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Feb 17, 1998	Apr 21, 1998	Nominee Secretary	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017160001
BARANZELLI, Thomas 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex	Sep 06, 2006	Feb 03, 2011	Director	9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex		Swiss	1969-7	116467060001
CAPT, Michel Antonie Rue De La Fontaine 6 1094paudex 1094 Switzerland	Sep 06, 2006	Dec 02, 2008	Director	Rue De La Fontaine 6 1094paudex 1094 Switzerland		Swiss	1963-4	108569110001
CHAPPUIS, Sandra Route De Corcelles 1513 Hermenches Switzerland	Jan 24, 2005	Sep 06, 2006	Director	Route De Corcelles 1513 Hermenches Switzerland	Switzerland	Swiss	1974-1	120716210001
CUENDET, Andre 12 Chemin De Champ Fleury Sezenove 1233 Bernex Switzerland	Jul 20, 1998	Sep 20, 2000	Director	12 Chemin De Champ Fleury Sezenove 1233 Bernex Switzerland		Swiss	1948-4	52168080004
GARDIOL, Alain 4 Chemin Du Funiculaire Ch Lausanne Switzerland	Jul 20, 1998	Sep 20, 2000	Director	4 Chemin Du Funiculaire Ch Lausanne Switzerland		Swiss	1958-11	52167890001
HAWES, William Robert 124 Barrowgate Road W4 4QP London	Apr 21, 1998	Jul 20, 1998	Director	124 Barrowgate Road W4 4QP London	England	British	1945-1	57852850001
HIRST, Stephen Andrew Meyrick 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man	Jan 24, 2000	Jan 31, 2000	Director	1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man		British	1973-7	44111410004
MELLEGARD, Clas Fredrik 119 Hare Lane KT10 0QY Claygate Surrey	Apr 21, 1998	Jul 20, 1998	Director	119 Hare Lane KT10 0QY Claygate Surrey		Swedish	1938-1	58040760001
MUREZ, Serge Ch De Pierraz-Portay 18 Pully 1009 Switzerland	Mar 01, 2005	Sep 06, 2006	Director	Ch De Pierraz-Portay 18 Pully 1009 Switzerland		Swiss	1962-12	103391530001
RAMIREZ ROSALES, Clarisa 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex	Dec 02, 2008	Feb 03, 2011	Director	9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex		Argentine	1973-12	116068520002
ROMERO, Francisco Lausanne Chemin Du Levant 123 1005 Switzerland	Mar 01, 2005	Sep 06, 2006	Director	Lausanne Chemin Du Levant 123 1005 Switzerland	Switzerland	Spanish	1968-11	170526970001
SCHNELL, Barbara Rosa 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex	Sep 06, 2006	Feb 03, 2011	Director	9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex		Swiss	1968-5	113941620001
TABONE, Jason Anthony 19 Piccadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man	Apr 21, 1998	Jul 20, 1998	Director	19 Piccadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man		British	1970-7	55303400001
VON HEEREN, Alexandre Claude Egge 9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex	Sep 06, 2006	Feb 03, 2011	Director	9 Donnington Park 85 Birdham Road PO20 7AJ Chichester Spofforths West Sussex		Swiss	1969-6	116068480001
BLUEWALL LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Sep 20, 2000	Nov 04, 2004	Director	6th Floor 94 Wigmore Street W1U 3RF London				72640710003
DONNINGTON CORPORATE SERVICES LIMITED C/O Spofforths Donnington Park Birdham Road PO20 7DU Chichester West Sussex	Feb 28, 2005	Feb 03, 2011	Director	C/O Spofforths Donnington Park Birdham Road PO20 7DU Chichester West Sussex				102816130001
HELMBROOK LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Nov 04, 2004	Feb 28, 2005	Director	5th Floor 86 Jermyn Street SW1Y 6AW London				79019330002
HOLLYCROFT LIMITED Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands	Nov 04, 2004	Feb 28, 2005	Director	Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands				90954280002
MOLLYLAND INC Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands	Sep 20, 2000	Nov 04, 2004	Director	Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands				75047600002
STARWAY LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Sep 20, 2000	Sep 20, 2000	Director	6th Floor 94 Wigmore Street W1U 3RF London				87435680001
TADCO DIRECTORS LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Feb 17, 1998	Apr 21, 1998	Nominee Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				900017150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KANNARK CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Benavides Martinez Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	Mar 04, 2022	Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	No
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edgardo Rolando Tello Ramirez Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	Apr 06, 2016	Lakesview International Business Park CT3 4JJ Canterbury 49 Kent England	No
	Nationality: Peruvian Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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