KANE EP 2 LTD
Overview
| Company Name | KANE EP 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07200503 |
| 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 EP 2 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KANE EP 2 LTD located?
| Registered Office Address | Premex House Futura Park Horwich BL6 6SX Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANE EP 2 LTD?
| Company Name | From | Until |
|---|---|---|
| JIGSAW LAW LIMITED | Sep 15, 2010 | Sep 15, 2010 |
| GRINDCO 565 LIMITED | Mar 23, 2010 | Mar 23, 2010 |
What are the latest accounts for KANE EP 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KANE EP 2 LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for KANE EP 2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY England to Premex House Futura Park Horwich Bolton BL6 6SX on Dec 05, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registered office address changed from Dbh Pioneer House Pioneer Business Park North Road Ellesmere Port Merseyside CH65 1AD to Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY on Jun 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Philip Cutler as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Willis as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Who are the officers of KANE EP 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | Futura Park Horwich BL6 6SX Bolton Premex House England | 258865870001 | |||||||||||
| CUTLER, Michael Philip | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 267314350001 | |||||||||
| ROSE, Aidan Francis | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 333546960001 | |||||||||
| ELLISON, Shaun Alexander | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Dbh Pioneer House Merseyside | England | British | 67442570003 | |||||||||
| FAUN, Stephen | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Dbh Pioneer House Merseyside | England | British | 81650270002 | |||||||||
| FISHER, Ann Elizabeth | Director | c/o Grindeys Llp Stoke-On-Trent ST4 1ET Staffordshire Glebe Court | England | British | 7085490001 | |||||||||
| HURST, Paul Desmond | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Dbh Pioneer House Merseyside | England | British | 59997970001 | |||||||||
| LATHAM, Christopher Jon | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Dbh Pioneer House Merseyside | England | British | 67736510010 | |||||||||
| LAVER, Doug | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire England | England | British | 239971330001 | |||||||||
| LINDLEY, Christian | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Dbh Pioneer House Merseyside | England | British | 155190920001 | |||||||||
| NORCUP, Liam | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Dbh Pioneer House Merseyside | England | British | 153609350001 | |||||||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 166510540001 | |||||||||
| WILLIS, Emma Louise | Director | Pioneer Business Park North Road CH65 1AD Ellesmere Port Dbh Pioneer House Merseyside | England | British | 182068350003 | |||||||||
| GRINDCO DIRECTORS LIMITED | Director | c/o Grindeys Llp Stoke-On-Trent ST4 1ET Staffordshire Glebe Court |
| 135090680001 |
Who are the persons with significant control of KANE EP 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jigsaw Law Topco Limitd | Jul 14, 2017 | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kinderton Holdings Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe Kindertons House England | 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