About

Registered Number: 03557356
Date of Incorporation: 01/05/1998 (21 years and 10 months ago)
Company Status: Active
Registered Address: 51 St. John Street, Ashbourne, Derbyshire, DE6 1GP,

 

Based in Ashbourne, Kanko Ltd was established in 1998. There are 2 directors listed as Kanan, Hadi, Kanan, Lucy Marietta for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANAN, Hadi 01 May 1998 - 1
KANAN, Lucy Marietta 10 December 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hadi Kanan/
1967-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Lucy Marietta Kanan/
1966-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 14 May 2019
PSC04 - N/A 14 May 2019
PSC04 - N/A 14 May 2019
AD01 - Change of registered office address 17 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 24 January 2017
AD01 - Change of registered office address 12 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 16 May 2007
287 - Change in situation or address of Registered Office 16 May 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
287 - Change in situation or address of Registered Office 10 July 2006
AA - Annual Accounts 23 February 2006
CERTNM - Change of name certificate 13 July 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 15 April 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 25 February 2004
225 - Change of Accounting Reference Date 25 February 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 13 December 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 23 September 1999
363s - Annual Return 11 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1998
287 - Change in situation or address of Registered Office 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
NEWINC - New incorporation documents 01 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.