Introduction
Watch Company
K
KADEN INC LTD
KADEN INC LTD is an active company incorporated on 13 April 2022 with the registered office located in Cheshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. KADEN INC LTD was registered 3 years ago.(SIC: 64204)
Status
active
Active since 3 years ago
Company No
14045303
LTD Company
Age
3 Years
Incorporated 13 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
The Sandpipers The Parade Parkgate Cheshire, CH64 6RW,
Previous Addresses
70 Westbourne Road Southport PR8 2JB England
From: 13 November 2024To: 2 February 2026
2 Maltkiln Farm Court Braithwell Rotherham S66 7AP England
From: 13 April 2022To: 13 November 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KANE, Christina
Active70, SouthportPR8 2JB
Born September 1979
Director
Appointed 13 Apr 2022
KANE, Christina
70, SouthportPR8 2JB
Born September 1979
Director
13 Apr 2022
Active
KANE, Derek
ActiveWestbourne Road, SouthportPR8 2JB
Born June 1975
Director
Appointed 07 Nov 2023
KANE, Derek
Westbourne Road, SouthportPR8 2JB
Born June 1975
Director
07 Nov 2023
Active
KANE, Jonathan
ActiveThe Parade, CheshireCH64 6RW
Born September 1983
Director
Appointed 13 Apr 2022
KANE, Jonathan
The Parade, CheshireCH64 6RW
Born September 1983
Director
13 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Derek Kane
ActiveWestbourne Road, SouthportPR8 2JB
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Mr Derek Kane
Westbourne Road, SouthportPR8 2JB
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Nov 2023
Active
Mrs Christina Kane
ActiveWestbourne Road, SouthportPR8 2JB
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2022
Mrs Christina Kane
Westbourne Road, SouthportPR8 2JB
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2022
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
13 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023