KENANGE LTD. -
Company Profile | Company Filings |
Overview
KENANGE LTD. is a Private Limited Company from and has the status: Active.
KENANGE LTD. was incorporated 41 years ago on 27/10/1982 and has the registered number: SC080590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KENANGE LTD. was incorporated 41 years ago on 27/10/1982 and has the registered number: SC080590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KENANGE LTD. -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 ROYAL CRESCENT
G3 7SL
This Company Originates in : United Kingdom
Previous trading names include:
K. M. STEWART & COMPANY (FINANCIAL SERVICES) LIMITED (until 12/11/2004)
K. M. STEWART & COMPANY (FINANCIAL SERVICES) LIMITED (until 12/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LUCIANA SOPHIA CALDWELL | May 1976 | British | Director | 2011-12-05 | CURRENT |
KENNETH MICHAEL STEWART | Mar 1950 | British | Director | RESIGNED | |
MRS ANGELA GLORIA STEWART | May 1953 | British | Director | 2004-11-12 UNTIL 2008-10-05 | RESIGNED |
MRS ANGELA GLORIA STEWART | May 1953 | British | Director | 2011-11-23 UNTIL 2011-12-02 | RESIGNED |
PAUL MCGUIGAN | British | Director | RESIGNED | ||
MISS MICHELLE KEAN | Apr 1968 | Director | 1996-11-22 UNTIL 2001-07-12 | RESIGNED | |
JOHN GILARDI | Jun 1974 | British | Director | 2003-08-01 UNTIL 2004-11-12 | RESIGNED |
MR GIOVANNI BENEDETTO GILARDI | Jun 1974 | British | Director | 2011-11-23 UNTIL 2015-12-10 | RESIGNED |
MRS ANGELA GLORIA STEWART | May 1953 | British | Secretary | 2004-11-12 UNTIL 2010-06-03 | RESIGNED |
TERRY MOORE | Jan 1968 | Secretary | 2001-07-12 UNTIL 2003-08-01 | RESIGNED | |
PAUL MCGUIGAN | British | Secretary | RESIGNED | ||
MISS MICHELLE KEAN | Apr 1968 | Secretary | 1996-11-22 UNTIL 2001-07-12 | RESIGNED | |
JOHN GILARDI | Jun 1974 | British | Secretary | 2003-08-01 UNTIL 2004-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lucy Caldwell | 2016-04-06 | 5/1976 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2023 | 2023-12-22 | 31-03-2023 | £4,340 Cash £391,512 equity |
Accounts filed on 31-03-2022 | 2022-12-24 | 31-03-2022 | £3,255 Cash £396,607 equity |
Kenange Ltd. | 2021-10-08 | 31-03-2021 | £8,457 Cash £396,010 equity |
Kenange Ltd. | 2020-09-16 | 31-03-2020 | £3,197 Cash £390,885 equity |
Kenange Ltd | 2019-09-24 | 31-03-2019 | £15,149 Cash £416,162 equity |
Kenange Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £2,441 Cash £415,346 equity |
Kenange Ltd - Abbreviated accounts 16.3 | 2016-12-16 | 31-03-2016 | £251 Cash £346,045 equity |
Kenange Ltd - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £5,120 Cash £367,504 equity |
Kenange Ltd - Limited company - abbreviated - 11.6 | 2014-11-19 | 31-03-2014 | £15,618 Cash £363,972 equity |