KANDOO LIMITED - LYMINGTON
| Company Profile | Company Filings |
Overview
KANDOO LIMITED is a Private Limited Company from LYMINGTON UNITED KINGDOM and has the status: Active.
KANDOO LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KANDOO LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KANDOO LIMITED - LYMINGTON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD WORKSHOP, ARNEWOOD BRIDGE ROAD
LYMINGTON
HAMPSHIRE
SO41 6DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ISLA MCKEON | Nov 1994 | British | Director | 2023-04-01 | CURRENT |
| MR CAMERON LEONARD JOHN MCKEON | Jan 1993 | British | Director | 2023-04-01 | CURRENT |
| MRS JULIET ALISON KENNEDY | Mar 1973 | British | Director | 2023-04-01 | CURRENT |
| MR SIMON FRANCIS INCHLEY | Oct 1974 | British | Director | 2023-04-01 | CURRENT |
| JUNE LINDA COOPER | Aug 1950 | British | Director | 2020-04-05 | CURRENT |
| MISS ISLA ANNABELLE MCKEON | Secretary | 2021-09-01 | CURRENT | ||
| MR CAMERON MCKEON | Secretary | 2021-09-01 | CURRENT | ||
| MRS JUNE LINDA COOPER | Secretary | 2020-04-05 | CURRENT | ||
| CRAUFORD WILLIAM MCKEON | Jun 1961 | British | Director | 1992-04-13 UNTIL 2020-04-05 | RESIGNED |
| MBC NOMINEES LIMITED | Nominee Director | 1992-04-13 UNTIL 1992-04-01 | RESIGNED | ||
| MBC SECRETARIES LIMITED | Nominee Secretary | 1992-04-13 UNTIL 1992-04-01 | RESIGNED | ||
| CHARLOTTE BREAKER | British | Secretary | 1992-04-01 UNTIL 1999-03-31 | RESIGNED | |
| JANE MCKEON | British | Secretary | 1999-04-01 UNTIL 2016-01-08 | RESIGNED | |
| MR CRAUFORD WILLIAM MCKEON | Secretary | 2016-01-08 UNTIL 2020-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kandoo Holdings Limited | 2023-06-07 | Lymington Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Cameron Leonard John Mckeon | 2022-08-31 - 2023-06-07 | 1/1993 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
| Ms Isla Annabelle Mckeon | 2022-08-31 - 2023-06-07 | 11/1994 | Lymington Hampshire | Ownership of shares 25 to 50 percent |
| Mrs June Linda Cooper | 2020-04-05 | 8/1950 | Lymington Hampshire | Significant influence or control |
| Mr Crauford William Mckeon | 2016-04-06 - 2020-04-05 | 6/1961 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KANDOO_LIMITED - Accounts | 2023-07-06 | 31-12-2022 | £1,965,532 Cash £2,904,945 equity |
| Kandoo Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-10 | 31-12-2021 | £2,066,196 Cash £2,561,274 equity |
| Kandoo Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-19 | 31-12-2020 | £1,997,935 Cash £2,290,988 equity |
| Kandoo Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-06 | 31-12-2019 | £1,886,888 Cash £2,065,700 equity |
| Kandoo Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £2,170,391 Cash £1,538,358 equity |
| Kandoo Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £1,688,309 Cash £1,243,924 equity |
| Kandoo Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £1,665,398 Cash £903,066 equity |
| Kandoo Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £1,132,970 Cash £559,290 equity |
| Kandoo Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £1,766,358 Cash £289,108 equity |
| Kandoo Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £1,296,866 Cash £117,641 equity |