Kanji Limited

Company Name	Kanji Limited
Director	Christopher Michael Jones
Company Status	Active
Company Number	02708435
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Christopher Michael Jones
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	International House 12 Constance Street London E16 2DQ

Director Name	Penelope Anne Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	17 The Vines Wokingham Berkshire RG41 4YY

Secretary Name	Penelope Anne Jones
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Vines Wokingham Berkshire RG41 4YY

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Contact

Website	kanji.co.uk
Telephone	0118 3282805
Telephone region	Reading

Location

Registered Address	International House 12 Constance Street London E16 2DQ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

500 at £1	Christopher Michael Jones 33.33% Ordinary A
500 at £1	Mrs Penelope Ann Jones 33.33% Ordinary A
500 at £0.5	Christopher Michael Jones 16.67% Ordinary B
500 at £0.5	Mrs Penelope Ann Jones 16.67% Ordinary B

Financials

Year	2014
Net Worth	£32,237
Current Liabilities	£12,587

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

31 October 2003	Delivered on: 7 November 2003 Satisfied on: 17 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 2003	Delivered on: 24 May 2003 Satisfied on: 17 April 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 October 2003

Delivered on: 7 November 2003
Satisfied on: 17 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

21 May 2003

Delivered on: 24 May 2003
Satisfied on: 17 April 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
11 July 2022	Micro company accounts made up to 31 October 2021 (2 pages)
22 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
29 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
29 March 2021	Registered office address changed from 9a Woosehill Lane Wokingham RG41 2TT England to International House 12 Constance Street London E16 2DQ on 29 March 2021 (1 page)
11 September 2020	Micro company accounts made up to 31 October 2019 (2 pages)
29 July 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
23 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 March 2019	Registered office address changed from 17 the Vines Wokingham Berkshire RG41 4YY to 9a Woosehill Lane Wokingham RG41 2TT on 28 March 2019 (1 page)
17 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
11 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
13 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
7 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
12 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
12 July 2016	Micro company accounts made up to 31 October 2015 (1 page)
13 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500 (4 pages)
13 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500 (4 pages)
10 December 2015	Termination of appointment of Penelope Anne Jones as a secretary on 1 February 2015 (1 page)
10 December 2015	Termination of appointment of Penelope Anne Jones as a director on 1 February 2015 (1 page)
10 December 2015	Termination of appointment of Penelope Anne Jones as a secretary on 1 February 2015 (1 page)
10 December 2015	Termination of appointment of Penelope Anne Jones as a director on 1 February 2015 (1 page)
10 December 2015	Termination of appointment of Penelope Anne Jones as a director on 1 February 2015 (1 page)
10 December 2015	Termination of appointment of Penelope Anne Jones as a secretary on 1 February 2015 (1 page)
21 July 2015	Micro company accounts made up to 31 October 2014 (1 page)
21 July 2015	Micro company accounts made up to 31 October 2014 (1 page)
1 July 2015	Director's details changed for Christopher Michael Jones on 2 February 2015 (2 pages)
1 July 2015	Director's details changed for Christopher Michael Jones on 2 February 2015 (2 pages)
1 July 2015	Director's details changed for Christopher Michael Jones on 2 February 2015 (2 pages)
30 June 2015	Director's details changed for Penelope Anne Jones on 2 February 2015 (2 pages)
30 June 2015	Director's details changed for Penelope Anne Jones on 2 February 2015 (2 pages)
30 June 2015	Director's details changed for Penelope Anne Jones on 2 February 2015 (2 pages)
29 June 2015	Director's details changed for Christopher Michael Jones on 21 July 2014 (2 pages)
29 June 2015	Secretary's details changed for Penelope Anne Jones on 21 July 2014 (1 page)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,500 (5 pages)
29 June 2015	Secretary's details changed for Penelope Anne Jones on 21 July 2014 (1 page)
29 June 2015	Director's details changed for Penelope Anne Jones on 21 July 2014 (2 pages)
29 June 2015	Director's details changed for Penelope Anne Jones on 21 July 2014 (2 pages)
29 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,500 (5 pages)
29 June 2015	Director's details changed for Christopher Michael Jones on 21 July 2014 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
19 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,500 (6 pages)
19 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,500 (6 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
8 July 2013	Registered office address changed from C/O Mike Greenstreet 17 the Vines Wokingham RG41 4YY United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Mike Greenstreet 17 the Vines Wokingham RG41 4YY United Kingdom on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from C/O Mike Greenstreet 17 the Vines Wokingham RG41 4YY United Kingdom on 8 July 2013 (1 page)
8 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
17 April 2013	Satisfaction of charge 1 in full (4 pages)
17 April 2013	Satisfaction of charge 2 in full (4 pages)
17 April 2013	Satisfaction of charge 1 in full (4 pages)
17 April 2013	Satisfaction of charge 2 in full (4 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
25 May 2012	Director's details changed for Christopher Michael Jones on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Penelope Anne Jones on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL United Kingdom on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Penelope Anne Jones on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Christopher Michael Jones on 25 May 2012 (2 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 March 2011	Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX on 3 March 2011 (1 page)
3 March 2011	Registered office address changed from Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX on 3 March 2011 (1 page)
13 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 May 2009	Return made up to 19/05/09; full list of members (4 pages)
29 May 2009	Return made up to 19/05/09; full list of members (4 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 June 2007	Return made up to 19/05/07; full list of members (3 pages)
1 June 2007	Return made up to 19/05/07; full list of members (3 pages)
27 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 May 2006	Return made up to 19/05/06; full list of members (3 pages)
23 May 2006	Return made up to 19/05/06; full list of members (3 pages)
25 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 July 2005	Return made up to 19/05/05; full list of members (3 pages)
13 July 2005	Return made up to 19/05/05; full list of members (3 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
28 June 2004	Return made up to 21/04/04; full list of members (7 pages)
28 June 2004	Return made up to 21/04/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
9 August 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
24 May 2003	Particulars of mortgage/charge (11 pages)
24 May 2003	Particulars of mortgage/charge (11 pages)
17 May 2003	Return made up to 21/04/03; full list of members (7 pages)
17 May 2003	Return made up to 21/04/03; full list of members (7 pages)
30 April 2003	Ad 01/04/03--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
30 April 2003	Resolutions RES13 ‐ Share division 01/04/03 (1 page)
30 April 2003	Ad 01/04/03--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
30 April 2003	Resolutions RES13 ‐ Share division 01/04/03 (1 page)
24 February 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
24 February 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
23 August 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
23 August 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
7 May 2002	Return made up to 21/04/02; full list of members (6 pages)
7 May 2002	Return made up to 21/04/02; full list of members (6 pages)
23 May 2001	Return made up to 21/04/01; full list of members (6 pages)
23 May 2001	Return made up to 21/04/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 31 July 2000 (7 pages)
27 April 2001	Full accounts made up to 31 July 2000 (7 pages)
22 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
8 May 2000	Return made up to 21/04/00; full list of members (6 pages)
8 May 2000	Return made up to 21/04/00; full list of members (6 pages)
16 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
16 June 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
16 June 1999	Return made up to 21/04/99; no change of members (4 pages)
16 June 1999	Return made up to 21/04/99; no change of members (4 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
8 May 1998	Return made up to 21/04/98; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
8 May 1998	Return made up to 21/04/98; full list of members (6 pages)
15 April 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
15 April 1997	Return made up to 21/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
28 April 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1996	Return made up to 21/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
16 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
4 May 1995	Return made up to 21/04/95; full list of members 363(287) ‐ Registered office changed on 04/05/95 (6 pages)
4 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
4 May 1995	Return made up to 21/04/95; full list of members 363(287) ‐ Registered office changed on 04/05/95 (6 pages)
4 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)