Kanson Corporation Limited

Company Name	Kanson Corporation Limited
Director	Vimal Kumar Kantilal Patel
Company Status	Active
Company Number	03490999
Category	Private Limited Company
Incorporation Date	12 January 1998(26 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Vimal Kumar Kantilal Patel
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(5 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	7 Kirkly Close Sanderstead South Croydon Surrey CR2 0ET

Secretary Name	Mr Vimal Kumar Kantilal Patel
Nationality	British
Status	Current
Appointed	01 April 2003(5 years, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	7 Kirkly Close Sanderstead South Croydon Surrey CR2 0ET

Director Name	Ameeta Patel
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1a Arundel Avenue Sanderstead South Croydon Surrey CR2 8BG

Director Name	Mr Vimal Patel
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1a Arundel Avenue Sanderstead South Croydon Surrey CR2 8BG

Secretary Name	Ameeta Patel
Nationality	British
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	1a Arundel Avenue Sanderstead South Croydon Surrey CR2 8BG

Director Name	Mr Kantilal Punambhai Patel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 year, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	1a Arundel Avenue South Croydon Surrey CR2 8BG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.kansoncorp.com/
Email address	[email protected]
Telephone	020 86797505
Telephone region	London

Location

Registered Address	Tbxh@Sunley Sunley House Bedford Park Croydon CR0 2AP
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

199 at £1	Mr Vimal Patel 49.75% Ordinary
101 at £1	Mr Kantilal P. Patel 25.25% Ordinary
50 at £1	Mrs Jyoti Patel 12.50% Ordinary
50 at £1	Mrs Naina Patel 12.50% Ordinary

Financials

Year	2014
Net Worth	£4,461
Cash	£37,947
Current Liabilities	£343,713

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

19 October 2023	Registered office address changed from 7th Floor, the Business Exchange Hub 3-5 Lansdowne Road Croydon CR0 2BX England to Tbxh@Sunley Sunley House Bedford Park Croydon CR0 2AP on 19 October 2023 (1 page)
10 January 2023	Confirmation statement made on 16 December 2022 with updates (4 pages)
10 January 2023	Change of details for Mr Vimal Kumar Kantilal Patel as a person with significant control on 13 December 2022 (2 pages)
14 November 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
23 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
11 June 2021	Registered office address changed from 409-411 Croydon Road Beckenham BR3 3PP England to 7th Floor, the Business Exchange Hub Lansdowne Road Croydon CR0 2BX on 11 June 2021 (1 page)
11 June 2021	Registered office address changed from 7th Floor, the Business Exchange Hub Lansdowne Road Croydon CR0 2BX England to 7th Floor, the Business Exchange Hub 3-5 Lansdowne Road Croydon CR0 2BX on 11 June 2021 (1 page)
24 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
28 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
25 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
27 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
30 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
16 October 2018	Registered office address changed from C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE to 409-411 Croydon Road Beckenham BR3 3PP on 16 October 2018 (1 page)
29 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
2 November 2017	Micro company accounts made up to 31 May 2017 (2 pages)
16 February 2017	Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
16 February 2017	Current accounting period extended from 28 February 2017 to 31 May 2017 (1 page)
6 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 400 (4 pages)
11 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 400 (4 pages)
24 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 August 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 400 (4 pages)
22 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 400 (4 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
9 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 May 2014	Termination of appointment of Kantilal Patel as a director (1 page)
20 May 2014	Termination of appointment of Kantilal Patel as a director (1 page)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 400 (5 pages)
31 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 400 (5 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 June 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Registered office address changed from C/O C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE England on 28 December 2012 (1 page)
28 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
28 December 2012	Registered office address changed from C/O C/O R L Vaughan & Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE England on 28 December 2012 (1 page)
10 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
10 July 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 December 2010	Registered office address changed from Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent BR5 1DE on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
25 May 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
17 December 2009	Director's details changed for Kantilal Punambhai Patel on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Kantilal Punambhai Patel on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Vimal Kumar Kantilal Patel on 16 December 2009 (2 pages)
17 December 2009	Director's details changed for Vimal Kumar Kantilal Patel on 16 December 2009 (2 pages)
16 December 2009	Capitals not rolled up (2 pages)
16 December 2009	Capitals not rolled up (2 pages)
2 September 2009	Registered office changed on 02/09/2009 from crescent house 2A norbury crescent norbury SW16 4JU (1 page)
2 September 2009	Registered office changed on 02/09/2009 from crescent house 2A norbury crescent norbury SW16 4JU (1 page)
15 May 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
15 May 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
21 March 2009	Capitals not rolled up (2 pages)
21 March 2009	Capitals not rolled up (2 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
17 September 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
17 September 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
22 July 2008	Ad 15/03/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages)
22 July 2008	Ad 15/03/08\gbp si 398@1=398\gbp ic 2/400\ (2 pages)
17 January 2008	Return made up to 12/01/08; full list of members (2 pages)
17 January 2008	Return made up to 12/01/08; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
3 May 2007	Total exemption full accounts made up to 28 February 2007 (7 pages)
23 January 2007	Return made up to 12/01/07; full list of members (7 pages)
23 January 2007	Return made up to 12/01/07; full list of members (7 pages)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
11 May 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
7 February 2006	Return made up to 12/01/06; full list of members (7 pages)
7 February 2006	Return made up to 12/01/06; full list of members (7 pages)
1 December 2005	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
1 December 2005	Accounting reference date extended from 31/01/06 to 28/02/06 (1 page)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
12 January 2005	Return made up to 12/01/05; full list of members (7 pages)
12 January 2005	Return made up to 12/01/05; full list of members (7 pages)
5 May 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
5 May 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
15 January 2004	Return made up to 12/01/04; full list of members (7 pages)
15 January 2004	Return made up to 12/01/04; full list of members (7 pages)
29 April 2003	New secretary appointed;new director appointed (1 page)
29 April 2003	New secretary appointed;new director appointed (1 page)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
28 March 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
23 January 2003	Return made up to 12/01/03; full list of members (7 pages)
11 April 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
11 April 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
16 January 2002	Return made up to 12/01/02; full list of members (6 pages)
16 January 2002	Return made up to 12/01/02; full list of members (6 pages)
28 July 2001	Registered office changed on 28/07/01 from: 1536 london road london SW16 4EU (1 page)
28 July 2001	Registered office changed on 28/07/01 from: 1536 london road london SW16 4EU (1 page)
12 April 2001	Full accounts made up to 31 January 2001 (7 pages)
12 April 2001	Full accounts made up to 31 January 2001 (7 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
12 April 2000	Full accounts made up to 31 January 2000 (7 pages)
12 April 2000	Full accounts made up to 31 January 2000 (7 pages)
20 January 2000	Return made up to 12/01/00; full list of members (6 pages)
20 January 2000	Return made up to 12/01/00; full list of members (6 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 1A arundel avenue sanderstead south croydon surrey CR2 8BG (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 1A arundel avenue sanderstead south croydon surrey CR2 8BG (1 page)
9 September 1999	New director appointed (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
19 March 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
8 March 1999	Return made up to 12/01/99; full list of members (6 pages)
8 March 1999	Return made up to 12/01/99; full list of members (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 January 1998	Incorporation (14 pages)
12 January 1998	Incorporation (14 pages)

Kanson Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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