| Company Name | Kannan Process Consultants Limited |
|---|---|
| Director | Senthamarai Kannan Vijayakrishnan |
| Company Status | Active |
| Company Number | 06511010 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2008(16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Senthamarai Kannan Vijayakrishnan |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2008(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Migvie Grove Kingswells Aberdeenshire AB15 8GD Scotland |
| Secretary Name | Mrs Sujatha Sreedharan |
|---|---|
| Status | Current |
| Appointed | 01 March 2018(10 years after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Correspondence Address | 14 Migvie Grove Kingswells Aberdeenshire AB15 8GD Scotland |
| Secretary Name | Ms Sujatha Sreedharan |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2014(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 14 Migvie Grove Kingswells Aberdeenshire AB15 8GD Scotland |
| Secretary Name | BBK Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2008(same day as company formation) |
| Correspondence Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 60 at £1 | Kannan Vijayakrishnan 60.00% Ordinary |
|---|---|
| 40 at £1 | Sujatha Sreedharan 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,158 |
| Cash | £161,696 |
| Current Liabilities | £39,766 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 2 weeks from now) |
Filing History
| 3 March 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
|---|---|
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 1 March 2022 | Confirmation statement made on 21 February 2022 with updates (4 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 5 March 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
| 27 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with updates (4 pages) |
| 28 January 2020 | Change of details for Mr Senthamarai Kannan Vijayakrishnan as a person with significant control on 1 January 2020 (2 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 7 March 2018 | Appointment of Mrs Sujatha Sreedharan as a secretary on 1 March 2018 (2 pages) |
| 5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 22 March 2017 | Confirmation statement made on 21 February 2017 with updates (10 pages) |
| 22 March 2017 | Confirmation statement made on 21 February 2017 with updates (10 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 22 June 2016 | Termination of appointment of Sujatha Sreedharan as a secretary on 31 May 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Sujatha Sreedharan as a secretary on 31 May 2016 (1 page) |
| 14 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 18 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 11 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 17 June 2014 | Director's details changed for Kannan Vijayakrishnan on 17 June 2014 (2 pages) |
| 17 June 2014 | Director's details changed for Kannan Vijayakrishnan on 17 June 2014 (2 pages) |
| 16 May 2014 | Appointment of Ms Sujatha Sreedharan as a secretary (2 pages) |
| 16 May 2014 | Termination of appointment of Bbk Registrars Limited as a secretary (1 page) |
| 16 May 2014 | Termination of appointment of Bbk Registrars Limited as a secretary (1 page) |
| 16 May 2014 | Appointment of Ms Sujatha Sreedharan as a secretary (2 pages) |
| 7 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 10 April 2012 | Director's details changed for Kannan Vijayakrishnan on 10 April 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Kannan Vijayakrishnan on 10 April 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 18 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 July 2009 | Director's change of particulars / kannan vijayakrishnan / 13/05/2008 (1 page) |
| 22 July 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 172 jersey road isleworth london TW7 4QN (1 page) |
| 22 July 2009 | Director's change of particulars / kannan vijayakrishnan / 13/05/2008 (1 page) |
| 22 July 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 172 jersey road isleworth london TW7 4QN (1 page) |
| 21 February 2008 | Incorporation (17 pages) |
| 21 February 2008 | Incorporation (17 pages) |