KANE GROUP LIMITED

KANE GROUP LIMITED is an active private limited company, incorporated on 23 September 1991. The nature of the business is Activities of head offices. The company's registered office is on High Street, Northwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. KANE GROUP LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HARTFIELD PLACE
Address Line 2	40 - 44 HIGH STREET
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 1BN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

KANE GROUP LIMITED

Directors

(The company's officers)

MR ROBERT CHRISTOPHER CLOW

(~76 year old British national)

HARTFIELD PLACE 40 - 44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 03/11/2017

MR JONATHAN STEPHEN HENRY ARTHUR KANE BA (HONS) MSC

(~58 year old British national)

HARTFIELD PLACE 40 - 44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/1991

MR MICHAEL JOHN PAUL CHARLES KANE

(~63 year old American national)

HARTFIELD PLACE 40 - 44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 14/10/1991

RCFM LIMITED

(Other national)

HARTFIELD PLACE 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN, UNITED KINGDOM

Current Secretary

Appointed on 17/04/2009

Shareholders

(Persons of Significant Control)

Mr Jonathan Stephen Henry Arthur Kane

(~58 year old British national)

Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BLUE DATA TECHNOLOGIES LTD

MR ROBERT CHRISTOPHER CLOW

CORNISH CRABBERS LLP

MR JONATHAN STEPHEN HENRY ARTHUR KANE BA (HONS) MSC

GASSOFT LIMITED

MR JONATHAN STEPHEN HENRY ARTHUR KANE BA (HONS) MSC

ITELECOM LIMITED

RCFM LIMITED

JULDEE LTD

MR ROBERT CHRISTOPHER CLOW

K.E. INVESTMENTS LIMITED

MR ROBERT CHRISTOPHER CLOW

KANE INTERNATIONAL LIMITED

MR JONATHAN STEPHEN HENRY ARTHUR KANE BA (HONS) MSC
MR MICHAEL JOHN PAUL CHARLES KANE

PATIENT INTELLIGENCE PANEL LTD

RCFM LIMITED

PENFRIEND (LONDON) LIMITED

MR ROBERT CHRISTOPHER CLOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)