About

Registered Number: 02936471
Date of Incorporation: 08/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 40 Hillsview Road, Ainsdale, Southport, Merseyside, PR8 3PN,

 

Established in 1994, Kadan Construction Ltd has its registered office in Southport, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, James William 14 February 2011 - 1
HARRISON, Louise 14 February 2011 - 1
MACKARELL, Peter John 08 April 2002 - 1
MACKARELL, Yvonne 08 April 2002 - 1
RIGBYE, Linda 08 July 1994 31 December 2015 1
RIGBYE, Melvyn 08 June 1994 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 07 July 2016
AD01 - Change of registered office address 11 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM02 - Termination of appointment of secretary 03 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 02 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 20 July 2011
CH01 - Change of particulars for director 20 July 2011
AP01 - Appointment of director 03 June 2011
AP01 - Appointment of director 03 June 2011
SH01 - Return of Allotment of shares 24 May 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 19 June 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 06 July 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 12 January 2004
RESOLUTIONS - N/A 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
123 - Notice of increase in nominal capital 30 July 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
288a - Notice of appointment of directors or secretaries 29 April 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 27 October 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 12 October 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 15 September 1995
363s - Annual Return 28 June 1995
288 - N/A 02 August 1994
NEWINC - New incorporation documents 08 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.