About

Registered Number: 07689467
Date of Incorporation: 01/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 1 Wilthon Court, Fairfield Road, Woodford Green, IG8 9JJ,

 

Based in Woodford Green, Ag Kaneva Ltd was setup in 2011, it has a status of "Active". The companies directors are listed as Kanev, Kancho Georgiev, Kanev, Kancho Georgiev, Kaneva, Anna Genova in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANEV, Kancho Georgiev 06 April 2018 - 1
KANEV, Kancho Georgiev 01 August 2011 16 January 2012 1
KANEVA, Anna Genova 01 July 2011 31 March 2018 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 23 April 2020
CH01 - Change of particulars for director 06 November 2019
PSC04 - N/A 06 November 2019
AD01 - Change of registered office address 06 November 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 13 April 2019
PSC01 - N/A 28 September 2018
CS01 - N/A 28 September 2018
PSC07 - N/A 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
AA - Annual Accounts 10 September 2018
AP01 - Appointment of director 10 April 2018
AA01 - Change of accounting reference date 16 January 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 05 October 2016
AD01 - Change of registered office address 09 July 2016
CH01 - Change of particulars for director 09 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 11 April 2013
AD01 - Change of registered office address 11 April 2013
AD01 - Change of registered office address 09 April 2013
AR01 - Annual Return 26 October 2012
CH01 - Change of particulars for director 26 October 2012
TM01 - Termination of appointment of director 16 January 2012
CH01 - Change of particulars for director 16 January 2012
AD01 - Change of registered office address 16 January 2012
AD01 - Change of registered office address 15 December 2011
AR01 - Annual Return 28 September 2011
AP01 - Appointment of director 25 September 2011
NEWINC - New incorporation documents 01 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.