KANKO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKANKO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03557356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KANKO LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is KANKO LIMITED located?

    Registered Office Address
    51 St. John Street
    DE6 1GP Ashbourne
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KANKO LIMITED?

    Previous Company Names
    Company NameFromUntil
    KANKO CONSULTING LIMITEDMay 01, 1998May 01, 1998

    What are the latest accounts for KANKO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KANKO LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for KANKO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Lucy Marietta Kanan on May 13, 2021

    2 pagesCH01

    Director's details changed for Mr Hadi Kanan on May 13, 2021

    2 pagesCH01

    Secretary's details changed for Ms Lucy Marietta Kanan on May 13, 2021

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Change of details for Ms Lucy Marietta Kanan as a person with significant control on May 14, 2019

    2 pagesPSC04

    Change of details for Mr Hadi Kanan as a person with significant control on May 14, 2019

    2 pagesPSC04

    Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom to 51 st. John Street Ashbourne Derbyshire DE6 1GP on Apr 17, 2019

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on Jan 12, 2017

    1 pagesAD01

    Who are the officers of KANKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANAN, Lucy Marietta
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    Secretary
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    British58541010003
    KANAN, Hadi
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    Director
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    EnglandBritishAnalyst Programmer58540840002
    KANAN, Lucy Marietta
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    Director
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    United KingdomBritishAdministrator58541010003
    HICKEY, Patrick Julian
    16 Tenison Road
    CB1 2DW Cambridge
    Cambridgeshire
    Secretary
    16 Tenison Road
    CB1 2DW Cambridge
    Cambridgeshire
    British42743920001
    CHRISTODOULOU, Anne Patricia
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    Director
    55 Queen Street
    CB8 8EX Newmarket
    Suffolk
    BritishSecretary57700230001

    Who are the persons with significant control of KANKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hadi Kanan
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    Apr 06, 2016
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Lucy Marietta Kanan
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    Apr 06, 2016
    St. John Street
    DE6 1GP Ashbourne
    51
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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