KANECTION LIMITED
Overview
| Company Name | KANECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03830340 |
| 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 KANECTION LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KANECTION LIMITED located?
| Registered Office Address | 275 Uttoxeter Road ST3 5LQ Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 266 LIMITED | Aug 24, 1999 | Aug 24, 1999 |
What are the latest accounts for KANECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for KANECTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for KANECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 9 pages | AA | ||
Registered office address changed from 45 High Street Stone ST15 8AQ England to 275 Uttoxeter Road Stoke-on-Trent Staffordshire ST3 5LQ on Feb 17, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 258 Uttoxeter Road Stoke-on-Trent Staffordshire ST3 5QL England to 45 High Street Stone ST15 8AQ on May 31, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||
Registered office address changed from C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR England to 258 Uttoxeter Road Stoke-on-Trent Staffordshire ST3 5QL on Nov 19, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Russell Andrew Kane on Nov 19, 2021 | 2 pages | CH01 | ||
Change of details for Mr Russell Andrew Kane as a person with significant control on Nov 19, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with updates | 5 pages | CS01 | ||
Registered office address changed from D P C Chartered Accountants Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke on Trent Staffordshire ST4 6SR on Sep 12, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Who are the officers of KANECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Caroline | Secretary | Uttoxeter Road ST3 5LQ Stoke-On-Trent 275 Staffordshire England | British | 69804220002 | ||||||
| KANE, Russell Andrew | Director | Uttoxeter Road ST3 5LQ Stoke-On-Trent 275 Staffordshire England | United Kingdom | British | 69804350005 | |||||
| GODFREY, Paul Edmund | Nominee Secretary | Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire | British | 900014360001 | ||||||
| EDWARDS, John Michael | Nominee Director | Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire | British | 900014350001 |
Who are the persons with significant control of KANECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Kane | Apr 06, 2016 | Uttoxeter Road ST3 5LQ Stoke-On-Trent 275 Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Russell Andrew Kane | Apr 06, 2016 | Uttoxeter Road ST3 5LQ Stoke-On-Trent 275 Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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