KAMMAC LIMITED

Key Data

Status

Active

Company No.

02255591

Incorporation date

10/05/1988

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1988)

16/04/2026

Appointment of Mrs Leanne Elizabeth Liddell as a director on 2026-04-16

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16/04/2026

Termination of appointment of Kevin Rogers as a director on 2026-04-16

View PDF (1 pages)

27/10/2025

Appointment of Mr Kevin Rogers as a director on 2025-10-08

View PDF (2 pages)

27/10/2025

Appointment of Mr Timothy Bloch as a director on 2025-10-08

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10/10/2025

Confirmation statement made on 2025-10-10 with no updates

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29/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/01/2025

Termination of appointment of Ged Carabini as a director on 2025-01-22

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-10-10 with updates

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18/11/2024

Director's details changed for Magnus Nilsson on 2024-03-04

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15/11/2024

Consolidation of shares on 2023-11-24

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22/10/2024

Satisfaction of charge 7 in full

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01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

31/05/2024

Termination of appointment of Andreas Wikner as a director on 2024-05-01

View PDF (1 pages)

27/03/2024

Appointment of Ged Carabini as a director on 2024-03-18

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15/01/2024

Consolidation of shares on 2023-12-24

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11/12/2023

Change of share class name or designation

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08/12/2023

Particulars of variation of rights attached to shares

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16/11/2023

Appointment of Andreas Wikner as a director on 2023-11-08

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16/11/2023

Resolutions

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16/11/2023

Memorandum and Articles of Association

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15/11/2023

Termination of appointment of Dawn Rosemary Taylor as a secretary on 2023-11-08

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15/11/2023

Termination of appointment of Paul Eric Kamel as a director on 2023-11-08

View PDF (1 pages)

15/11/2023

Termination of appointment of Susan Kamel as a director on 2023-11-08

View PDF (1 pages)

15/11/2023

Cessation of Kammac Holdings Limited as a person with significant control on 2023-11-08

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15/11/2023

Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-11-15

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15/11/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-08

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15/11/2023

Appointment of Magnus Nilsson as a director on 2023-11-08

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15/11/2023

Notification of Elanders Holding Uk Limited as a person with significant control on 2023-11-08

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07/11/2023

Satisfaction of charge 5 in full

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31/10/2023

Confirmation statement made on 2023-10-10 with no updates

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30/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

10/11/2022

Second filing of Confirmation Statement dated 2019-10-10

View PDF (4 pages)

09/11/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

09/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-05

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16/09/2022

Statement of capital following an allotment of shares on 2022-09-05

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26/11/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (7 pages)

31/01/1995

Ad 29/12/94--------- £ si 10000@1=10000 £ ic 40000/50000

View PDF (2 pages)

02/12/1994

Full accounts made up to 1994-01-31

View PDF (18 pages)

02/11/1994

Director's particulars changed

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09/08/1994

Declaration of satisfaction of mortgage/charge

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21/04/1994

Accounting reference date shortened from 31/01 to 31/12

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21/04/1994

Registered office changed on 21/04/94 from:\gable house, 239 regents park road, london, N3 3LF

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11/04/1994

Director resigned

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01/02/1994

Full accounts made up to 1993-01-31

View PDF (13 pages)

21/04/1993

Secretary resigned;new secretary appointed

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10/11/1992

Full accounts made up to 1992-01-31

View PDF (12 pages)

31/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1992

Full accounts made up to 1991-01-31

View PDF (15 pages)

06/12/1991

Full accounts made up to 1990-01-31

View PDF (15 pages)

10/04/1990

Full accounts made up to 1989-01-31

View PDF (14 pages)

22/01/1990

Director resigned

View PDF (2 pages)

10/10/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/08/1989

Wd 17/08/89 ad 08/06/89--------- £ si 39998@1=39998 £ ic 2/40000

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22/08/1989

Registered office changed on 22/08/89 from:\lingard lane, bredbury, stockport, cheshire SK6 2QT

View PDF (1 pages)

21/02/1989

Accounting reference date shortened from 30/06 to 31/01

View PDF (1 pages)

29/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1988

£ nc 100/100000

View PDF (1 pages)

11/08/1988

Resolutions

View PDF (1 pages)

21/07/1988

Accounting reference date notified as 30/06

View PDF (1 pages)

28/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/06/1988

Registered office changed on 28/06/88 from:\118 chancery lane, london, WC2A 1JJ

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

41 *

* during past year

Number of employees

505

2022

-22.47 % *

* during past year

Cash in Bank

£1,722,996.00

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
464
2.13M
-
0.00
2.22M
-

2022
505
8.63M
-
0.00
1.72M
-

2022
505
8.63M
-
0.00
1.72M
-

Employees

2022

Employees

505 9 % *

Net Assets(GBP)

8.63M £306.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.72M £-22.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	08/11/2023 - Present	2431
Kamel, Susan, Mrs.	Director	20/02/1995 - 08/11/2023	5
Rogers, Kevin	Director	08/10/2025 - 16/04/2026	8
Nilsson, Magnus	Director	08/11/2023 - Present	8
Bloch, Timothy	Director	08/10/2025 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About KAMMAC LIMITED

KAMMAC LIMITED is an(a) Active company incorporated on 10/05/1988 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 505 according to last financial statements.

Frequently Asked Questions

What is the current status of KAMMAC LIMITED?

KAMMAC LIMITED is currently Active. It was registered on 10/05/1988 .

Where is KAMMAC LIMITED located?

KAMMAC LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does KAMMAC LIMITED do?

KAMMAC LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does KAMMAC LIMITED have?

KAMMAC LIMITED had 505 employees in 2022.

What is the latest filing for KAMMAC LIMITED?

The latest filing was on 16/04/2026: Appointment of Mrs Leanne Elizabeth Liddell as a director on 2026-04-16.