KANATA CAPITAL LIMITED

Company summary

Company number: 00912631
Status: ACTIVE
Incorporated / age: 7 August 196759 years
Registered office: Office 43/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY
Accounts due: 27 September 2027
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 21:29 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOVEREIGN SECRETARIES LIMITED ACTIVE	Secretary	23 May 2025				Sovereign Place, 117 Main Street, Gibraltar, GX11 1AA, Gibraltar
KIMSEY, Robert Newton ACTIVE	Director	04 Nov 2005		England	September 1961	3a Maclaren House, Skerne Road, Driffield, East Yorkshire, YO25 6PN, United Kingdom
KIMSEY, Caroline Margaret RESIGNED	Secretary		31 Jan 2015			24 Rosefeld Crescent, Kanata Lakes, Ottawa, Ontario, K2K 2L2, Canada
SOVEREIGN SECRETARIES LIMITED RESIGNED	Secretary	11 May 2021	17 Apr 2025			Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
KIMSEY, Caroline Margaret RESIGNED	Director		31 Jan 2015	Canada	March 1964	24 Rosefeld Crescent, Kanata Lakes, Ottawa, Ontario, K2K 2L2, Canada
KIMSEY, Eric George RESIGNED	Director		31 Aug 2020	Canada	March 1924	The Quay 404, 3099 Carling Avenue Nepean, Ontario, Canada
KIMSEY, Evelyn Pearl RESIGNED	Director		31 Aug 2020	Canada	August 1923	The Quay 404, 3099 Carling Avenue Nepean, Ontario, Canada
MCCALLUM, Neil RESIGNED	Director		18 Jan 2013	England	May 1931	41 The Vale, Stock, Ingatestone, Essex, CM4 9PW

KIMSEY, Robert Newton ACTIVE
Role: Director
Appointed on: 04 Nov 2005
Country of Residence: England
Date of birth: September 1961
Address: 3a Maclaren House, Skerne Road, Driffield, East Yorkshire, YO25 6PN, United Kingdom

Created	Status	Filings
20 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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