KANE EP 1 LTD
Overview
| Company Name | KANE EP 1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10570571 |
| 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 1 LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KANE EP 1 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 1 LTD?
| Company Name | From | Until |
|---|---|---|
| JIGSAW LAW TOPCO LIMITED | Jan 18, 2017 | Jan 18, 2017 |
What are the latest accounts for KANE EP 1 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 1 LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for KANE EP 1 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kindertons House Marshfield Bank Crewe Cheshire CW2 8UY United Kingdom 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 | 12 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 | ||
Termination of appointment of Richard Elliot Perlman as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Kerrick Price as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 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 Jan 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Who are the officers of KANE EP 1 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 | 258865810001 | |||||||
| ROSE, Aidan Francis | Director | Futura Park Horwich BL6 6SX Bolton Premex House England | England | British | 333546960001 | |||||
| COX, Neil Simon | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 142305430001 | |||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | United Kingdom | British | 208139440001 | |||||
| ELLISON, Shaun Alexander | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | United Kingdom | British | 67442570006 | |||||
| FOWLER, Donald Stuart | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 177982820001 | |||||
| HAYDEN, Heather | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | United Kingdom | British | 199421050001 | |||||
| KING, Robert Douglas | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 168599940001 | |||||
| LAVER, Doug | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 239971330001 | |||||
| PERLMAN, Richard Elliot | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | United States | American | 154266820001 | |||||
| PRICE, James Kerrick | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | United States | American | 154257750001 | |||||
| WALDEN, Jonathan Kim | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | England | British | 3809630002 | |||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | United Kingdom | British | 222719560001 |
Who are the persons with significant control of KANE EP 1 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Examworks Uk Ltd | Aug 15, 2018 | Futura Park Horwich BL6 6SX Bolton Premex House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Capital Partner Llp Active | Jul 14, 2017 | Victoria Street SW1H 0EX London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Alexander Ellison | Jul 14, 2017 | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nigel James Ward | Jan 18, 2017 | Marshfield Bank CW2 8UY Crewe Kindertons House Cheshire United Kingdom | Yes | ||||||||||
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