Kanematsu Europe Plc

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kanematsu europe plc
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Kanematsu Europe Plc

02346447•Public Limited With Share Capital

160 Euston Road, London, NW12DX
02075298120

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Incorporated

13/02/1989

Company Age

37 years

Directors

3

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Kanematsu Europe Plc (02346447) is a public limited with share capital incorporated on 13/02/1989 (37 years old) and registered in london, NW12DX. The company operates under SIC code 96090 - other service activities n.e.c..

Kanematsu europe plc is an electrical/electronic manufacturing company based out of 17 godliman st, london, united kingdom.

Public Limited With Share Capital
SIC: 96090
Micro
Incorporated 13/02/1989
NW12DX
2 employees

Financial Overview

Total Assets

£9.88M

Liabilities

£1.17M

Net Assets

£8.70M

Turnover

£4.26M

Cash

£7.79M

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
akiyoshi takuma
director
K
kaori miura kusuda
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Auditors Resignation Company
Category:Auditors
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Made Up Date
Category:Accounts
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Made Up Date
Category:Accounts
Date:28-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Legacy
Category:Mortgage
Date:28-06-2011
Accounts With Made Up Date
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Made Up Date
Category:Accounts
Date:18-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:13-01-2010
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Made Up Date
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Made Up Date
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts With Made Up Date
Category:Accounts
Date:04-04-2007
Legacy
Category:Address
Date:18-01-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Accounts With Made Up Date
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Officers
Date:29-07-2005
Accounts With Made Up Date
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:16-08-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/03/2025

Trading Addresses

Evergreen House, 160 Euston Road, London, NW12DXRegistered

Contact

02075298120
160 Euston Road, London, NW12DX