About

Registered Number: 04877144
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Bede House, 3 Belmont Business Park, Durham, DH1 1TW,

 

Kamenka Ltd was setup in 2003, it's status is listed as "Active". The company has 3 directors listed as Lindsay, Kathleen Mary, Norvelle, Jane, Airey, Carl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORVELLE, Jane 26 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LINDSAY, Kathleen Mary 09 June 2004 - 1
AIREY, Carl 26 August 2003 09 June 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Norvelle/
1966-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 29/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2016 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/02/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/12/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2006 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 06/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 02/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/06/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/06/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.