Kannark Consultants Limited

Active03511959 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Financial leasing (64910)
Directors
David Benavides Martinez
Edgardo Rolando Tello Ramirez
Owned by
David Benavides Martinez
Edgardo Rolando Tello Ramirez
Accounts type
Micro entity
Region
South East
Address
49 Lakesview International Business Park
Canterbury
CT3 4JJ

Filing status

Accounts due
26 September 2027
Last accounts
30 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Benavides Martinez, David
Director · Appointed 4 March 2022
Spanish
Born January 1974 (52)
Tello Ramirez, Edgardo Rolando
Secretary · Appointed 3 February 2011
Peruvian
Tello Ramirez, Edgardo Rolando
Director · Appointed 3 February 2011
Peruvian
Born July 1974 (52)
Officer history (26 former)
4 March 2022
Appointed Benavides Martinez, David as Director
3 February 2011
Resigned Donnington Secretaries Limited as Corporate Secretary
3 February 2011
Resigned Donnington Corporate Services Limited as Corporate Director
3 February 2011
Appointed Tello Ramirez, Edgardo Rolando as Secretary
3 February 2011
Resigned Ramirez Rosales, Clarisa as Director
3 February 2011
Appointed Tello Ramirez, Edgardo Rolando as Director
3 February 2011
Resigned Von Heeren, Alexandre Claude Egge as Director
3 February 2011
Resigned Schnell, Barbara Rosa as Director
3 February 2011
Resigned Baranzelli, Thomas as Director
2 December 2008
Resigned Capt, Michel Antonie as Director
2 December 2008
Appointed Ramirez Rosales, Clarisa as Director
6 September 2006
Appointed Baranzelli, Thomas as Director
6 September 2006
Appointed Von Heeren, Alexandre Claude Egge as Director
6 September 2006
Appointed Capt, Michel Antonie as Director
6 September 2006
Resigned Chappuis, Sandra as Director
6 September 2006
Appointed Schnell, Barbara Rosa as Director
6 September 2006
Resigned Romero, Francisco as Director
6 September 2006
Resigned Murez, Serge as Director
1 March 2005
Appointed Romero, Francisco as Director
1 March 2005
Appointed Murez, Serge as Director
28 February 2005
Resigned Helmbrook Limited as Corporate Director
28 February 2005
Appointed Donnington Corporate Services Limited as Corporate Director
28 February 2005
Resigned Hollycroft Limited as Corporate Director
28 February 2005
Resigned Ashdown Secretaries Limited as Corporate Secretary
28 February 2005
Appointed Donnington Secretaries Limited as Corporate Secretary
24 January 2005
Appointed Chappuis, Sandra as Director
4 November 2004
Appointed Helmbrook Limited as Corporate Director
4 November 2004
Resigned Bluewall Limited as Corporate Director
4 November 2004
Appointed Ashdown Secretaries Limited as Corporate Secretary
4 November 2004
Appointed Hollycroft Limited as Corporate Director
4 November 2004
Resigned Premium Secretaries Limited as Corporate Secretary
4 November 2004
Resigned Mollyland Inc as Corporate Director
20 September 2000
Appointed Mollyland Inc as Corporate Director
20 September 2000
Resigned Gardiol, Alain as Director
20 September 2000
Appointed Bluewall Limited as Corporate Director
20 September 2000
Resigned Starway Limited as Corporate Director
20 September 2000
Resigned Cuendet, Andre as Director
20 September 2000
Appointed Starway Limited as Corporate Director
31 January 2000
Resigned Hirst, Stephen Andrew Meyrick as Director
24 January 2000
Appointed Hirst, Stephen Andrew Meyrick as Director
20 July 1998
Appointed Premium Secretaries Limited as Corporate Secretary
20 July 1998
Resigned Tabone, Jason Anthony as Director
20 July 1998
Appointed Cuendet, Andre as Director
20 July 1998
Appointed Gardiol, Alain as Director
20 July 1998
Resigned London Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Resigned Mellegard, Clas Fredrik as Director
20 July 1998
Resigned Hawes, William Robert as Director
21 April 1998
Appointed Mellegard, Clas Fredrik as Director
21 April 1998
Appointed Hawes, William Robert as Director
21 April 1998
Appointed Tabone, Jason Anthony as Director
21 April 1998
Appointed London Secretaries Limited as Corporate Nominee Secretary
21 April 1998
Resigned Tadco Secretarial Services Limited as Corporate Nominee Secretary
21 April 1998
Resigned Tadco Directors Limited as Corporate Nominee Director
17 February 1998
Appointed Tadco Secretarial Services Limited as Corporate Nominee Secretary
17 February 1998
Appointed Tadco Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Benavides Martinez
Individual · Notified 4 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born January 1974 (52)
Edgardo Rolando Tello Ramirez
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Peruvian
Born July 1974 (52)

Financials

Net Assets
(£619,104)
Debt Ratio
110%
Current Ratio
2.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £498,598 £528,453 (£552,223) (£595,102) (£606,070) (£619,104)
Balance sheet detail
202420232022202120202019
Fixed Assets£226,209£226,209£226,209£226,209£226,209£226,209
Current Assets£6,134,606£6,042,553£6,735,603£6,223,631£6,325,772£8,608,254
Creditors (< 1 year)£2,453,693£2,317,906£2,181,198£2,019,927£1,866,829£1,710,521
Creditors (> 1 year)£4,526,226£4,556,926£5,375,716£4,982,136£5,210,257£7,619,123
Net Current Assets£3,680,913£3,724,647£4,554,405£4,203,704£4,458,943£6,897,733
Net Assets(£619,104)(£606,070)(£595,102)(£552,223)£528,453£498,598
Shareholder Funds(£619,104)(£606,070)(£595,102)(£552,223)£528,453£498,598

Filings

Filing history not loaded yet. See it on Companies House

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