Introduction
Watch Company
K
KENDAN GROUP LIMITED
KENDAN GROUP LIMITED is an active company incorporated on 19 August 2022 with the registered office located in Essex. The company operates in the Information and Communication sector, specifically engaged in web portals and 3 other business activities. KENDAN GROUP LIMITED was registered 3 years ago.(SIC: 63120, 70229, 73110, 74100)
Status
active
Active since 3 years ago
Company No
14305629
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 3, The Old Joinery Maldon Road Colchester Essex, CO2 0LT,
Previous Addresses
The Old Joinery Maldon Road Colchester Essex England CO2 0LT United Kingdom
From: 19 August 2022To: 25 February 2025
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MITCHELL, Daniel Kenneth
ActiveMaldon Road, EssexCO2 0LT
Secretary
Appointed 26 Feb 2024
MITCHELL, Daniel Kenneth
Maldon Road, EssexCO2 0LT
Secretary
26 Feb 2024
Active
MITCHELL, Daniel Kenneth
ActiveMaldon Road, EssexCO2 0LT
Born June 1987
Director
Appointed 19 Aug 2022
MITCHELL, Daniel Kenneth
Maldon Road, EssexCO2 0LT
Born June 1987
Director
19 Aug 2022
Active
GREENWOOD, Anna-Marie
ResignedMaldon Road, ColchesterCO2 0LT
Born March 1977
Director
Appointed 26 Feb 2024
Resigned 30 Apr 2025
GREENWOOD, Anna-Marie
Maldon Road, ColchesterCO2 0LT
Born March 1977
Director
26 Feb 2024
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Kenneth Mitchell
CeasedMaldon Road, EssexCO2 0LT
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Ceased 19 Aug 2022
Mr Daniel Kenneth Mitchell
Maldon Road, EssexCO2 0LT
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Ceased 19 Aug 2022
Ceased
Maldon Road, ColchesterCO2 0LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Mitchell Family Holdings Ltd
Maldon Road, ColchesterCO2 0LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
26 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2025
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2025
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
13 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2023