Introduction
Watch Company
K
KANE SPECIALS LIMITED
KANE SPECIALS LIMITED is an active company incorporated on 30 March 2023 with the registered office located in Hartlepool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. KANE SPECIALS LIMITED was registered 3 years ago.(SIC: 45200)
Status
active
Active since 3 years ago
Company No
14768214
LTD Company
Age
3 Years
Incorporated 30 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
Exchange Building 66 Church Street Hartlepool, TS24 7DN,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Stephen John
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
Appointed 25 Apr 2023
DAVIS, Stephen John
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Director
25 Apr 2023
Active
CLOSE, Simon Michael
Resigned66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
Appointed 30 Mar 2023
Resigned 25 Apr 2023
CLOSE, Simon Michael
66 Church Street, HartlepoolTS24 7DN
Born April 1965
Director
30 Mar 2023
Resigned 25 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen John Davis
Active66 Church Street, HartlepoolTS24 7DN
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Apr 2023
Mr Stephen John Davis
66 Church Street, HartlepoolTS24 7DN
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Apr 2023
Active
Mr Simon Michael Close
Ceased66 Church Street, HartlepoolTS24 7DN
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2023
Ceased 25 Apr 2023
Mr Simon Michael Close
66 Church Street, HartlepoolTS24 7DN
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2023
Ceased 25 Apr 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2023
26 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023