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Home > England & Wales Companies > KANNARK CONSULTANTS LIMITED
Company Information for

KANNARK CONSULTANTS LIMITED

UNIT 50 THOMAS WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, CANTERBURY, CT3 4JJ,
Company Registration Number
03511959
Private Limited Company
Active

Company Overview

About Kannark Consultants Ltd
KANNARK CONSULTANTS LIMITED was founded on 1998-02-17 and has its registered office in Canterbury. The organisation's status is listed as "Active". Kannark Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KANNARK CONSULTANTS LIMITED
 
Legal Registered Office
UNIT 50 THOMAS WAY
LAKESVIEW INTERNATIONAL BUSINESS PARK
CANTERBURY
CT3 4JJ
Other companies in W1D
 
Filing Information
Company Number 03511959
Company ID Number 03511959
Date formed 1998-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 29/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:16:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KANNARK CONSULTANTS LIMITED
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Company Officers of KANNARK CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
EDGARDO ROLANDO TELLO RAMIREZ
 Company Secretary 2011-02-03
EDGARDO ROLANDO TELLO RAMIREZ
 Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DONNINGTON SECRETARIES LIMITED
 Company Secretary 2005-02-28 2011-02-03
THOMAS BARANZELLI
 Director 2006-09-06 2011-02-03
DONNINGTON CORPORATE SERVICES LIMITED
 Director 2005-02-28 2011-02-03
CLARISA RAMIREZ ROSALES
 Director 2008-12-02 2011-02-03
BARBARA ROSA SCHNELL
 Director 2006-09-06 2011-02-03
ALEXANDRE CLAUDE EGGE VON HEEREN
 Director 2006-09-06 2011-02-03
MICHEL ANTONIE CAPT
 Director 2006-09-06 2008-12-02
SANDRA CHAPPUIS
 Director 2005-01-24 2006-09-06
SERGE MUREZ
 Director 2005-03-01 2006-09-06
FRANCISCO ROMERO
 Director 2005-03-01 2006-09-06
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2004-11-04 2005-02-28
HELMBROOK LIMITED
 Director 2004-11-04 2005-02-28
HOLLYCROFT LIMITED
 Director 2004-11-04 2005-02-28
PREMIUM SECRETARIES LIMITED
 Company Secretary 1998-07-20 2004-11-04
BLUEWALL LIMITED
 Director 2000-09-20 2004-11-04
MOLLYLAND INC
 Director 2000-09-20 2004-11-04
ANDRE CUENDET
 Director 1998-07-20 2000-09-20
ALAIN GARDIOL
 Director 1998-07-20 2000-09-20
STARWAY LIMITED
 Director 2000-09-20 2000-09-20
STEPHEN ANDREW MEYRICK HIRST
 Director 2000-01-24 2000-01-31
LONDON SECRETARIES LIMITED
 Nominated Secretary 1998-04-21 1998-07-20
WILLIAM ROBERT HAWES
 Director 1998-04-21 1998-07-20
CLAS FREDRIK MELLEGARD
 Director 1998-04-21 1998-07-20
JASON ANTHONY TABONE
 Director 1998-04-21 1998-07-20
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-02-17 1998-04-21
TADCO DIRECTORS LIMITED
 Nominated Director 1998-02-17 1998-04-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-09-29Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-29AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BENAVIDES MARTINEZ
2022-03-04PSC04Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on 2022-03-04
2022-03-04AP01DIRECTOR APPOINTED MR DAVID BENAVIDES MARTINEZ
2022-02-03CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-03-18CH01Director's details changed for Mr Edgardo Rolando Tello Ramirez on 2021-02-01
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR EDGARDO ROLANDO TELLO RAMIREZ on 2021-02-01
2021-03-17PSC04Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on 2021-02-01
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM Unit 460 Salisbury House London Wall London EC2M 5QQ United Kingdom
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-07-28PSC04Change of details for Mr Edgardo Rolando Tello Ramirez as a person with significant control on 2020-07-27
2020-07-27CH01Director's details changed for Mr Edgardo Rolando Tello Ramirez on 2020-07-27
2020-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/18
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Unit 460 Salisbury House London Wall Lodnon EC2M 5QQ United Kingdom
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0101/02/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM Qk 18 Soho Square London W1D 3QL
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM C/O Legatti 18 Soho Square London W1D 3QL
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for Mr Edgardo Rolando Tello Ramirez on 2014-01-01
2014-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR EDGARDO ROLANDO TELLO RAMIREZ on 2014-01-01
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O Legatti 18 Soho Square London W1D 3QL England
2013-10-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/13 FROM 18 Soho Square London W1D 3QL United Kingdom
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 124 Baker Street London Uk W1U 6TY United Kingdom
2013-02-01AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-05AR0117/02/12 ANNUAL RETURN FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2011-03-18AR0117/02/11 FULL LIST
2011-03-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04AA31/12/09 TOTAL EXEMPTION SMALL
2011-03-02DISS40DISS40 (DISS40(SOAD))
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE VON HEEREN
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CLARISA RAMIREZ ROSALES
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SCHNELL
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARANZELLI
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DONNINGTON CORPORATE SERVICES LIMITED
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY DONNINGTON SECRETARIES LIMITED
2011-02-03AP01DIRECTOR APPOINTED MR EDGARDO ROLANDO TELLO RAMIREZ
2011-02-03AP03SECRETARY APPOINTED MR EDGARDO ROLANDO TELLO RAMIREZ
2011-01-11GAZ1FIRST GAZETTE
2010-02-18AR0117/02/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CLAUDE EGGE VON HEEREN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ROSA SCHNELL / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARANZELLI / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARISA RAMIREZ ROSALES / 11/01/2010
2009-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-05288aDIRECTOR APPOINTED CLARISA RAMIREZ ROSALES
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR MICHEL CAPT
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O SPOFFORTHS, 9 DONNINGTON PARK, 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-02-21363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-03-01363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-03-09363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-22363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288bSECRETARY RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288aNEW SECRETARY APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to KANNARK CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against KANNARK CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KANNARK CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KANNARK CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of KANNARK CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KANNARK CONSULTANTS LIMITED
Trademarks
We have not found any records of KANNARK CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KANNARK CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as KANNARK CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KANNARK CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKANNARK CONSULTANTS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KANNARK CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KANNARK CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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