CANADEAN LIMITED
Overview
| Company Name | CANADEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01078157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CANADEAN LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is CANADEAN LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANADEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CANADEAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for CANADEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 010781570014, created on Jul 22, 2026 | 44 pages | MR01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 181 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 010781570013, created on Dec 18, 2024 | 43 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Satisfaction of charge 010781570012 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert James Hooper as a secretary on Nov 22, 2022 | 2 pages | AP03 | ||
Registration of charge 010781570012, created on Oct 10, 2022 | 101 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jan 21, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Director's details changed for Mr Graham Charles Lilley on Nov 20, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | 1 pages | AD03 | ||
Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on Jul 21, 2020 | 2 pages | AP03 | ||
Who are the officers of CANADEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Robert James | Secretary | c/o Globaldata Plc The Maltings Silvester Street HU1 3HD Hull Anchor House Yorkshire United Kingdom | 302920740001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | English | 153950570001 | |||||
| LILLEY, Graham Charles | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | United Kingdom | British | 239319020002 | |||||
| BRADLEY, Stephen John | Secretary | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | 162004600001 | |||||||
| GORDON STEWART, Julian Alistair | Secretary | 29 Greenside Road W12 9JQ London | British | 10703080001 | ||||||
| LILLEY, Graham Charles | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 197171690001 | |||||||
| MARCUS, Robert John | Secretary | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | 153932550001 | |||||||
| STRICKLAND, Charles Eugene Shackleton | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House England | 272591650001 | |||||||
| AL THOUARS, Jacques Marc-Antoine | Director | Piersonlaan 22 FOREIGN 1271 Jr Huizen Netherlands | Dutch | 6476490001 | ||||||
| ARTIACH, Javier | Director | Carniceria 31b 28250 Torrelodones FOREIGN Madrid Spain | Spain | Spanish | 87365240002 | |||||
| BARCLAY, Colin David Stuart | Director | Abbotts Hill Dockenfield GU10 4EX Farnham Surrey | British | 5591960002 | ||||||
| BRADLEY, Stephen John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 186484450001 | |||||
| KAY-SHUTTLEWORTH, Robert James, Honourable | Director | 5 Orchard Cottages Chute Forest SP11 9DE Andover Hampshire | United Kingdom | British | 61613060001 | |||||
| LOUSADA, Peter Allen | Director | Well Cottage Bow Brickhill MK17 9JU Milton Keynes Buckinghamshire | British | 37580210001 | ||||||
| MARCUS, Robert John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | United Kingdom | British | 259496160001 | |||||
| MOORE, Richard Martin | Director | 27 Old Bath Road Sonning RG4 6SY Reading Berkshire | England | British | 29127660003 | |||||
| MOORE, Richard Martin | Director | 27 Old Bath Road Sonning RG4 6SY Reading Berkshire | England | British | 29127660003 | |||||
| NEILL, Emily Catharine | Director | Upper Wraxall SN14 7AZ Chippenham Highfield House Wilts | England | British | 104604010002 | |||||
| PARK, Edward James | Director | 3 Paxton Close Hatch Warren RG22 4UP Basingstoke Hampshire | British | 40063760001 | ||||||
| PRESSNELL, Ian Edward Sedden | Director | Danebury Bartons Lane Old Basing RG24 8AN Basingstoke Hampshire | United Kingdom | British | 6957760001 | |||||
| PRESSNELL, Nicola | Director | Bartons Lane Old Basing RG24 8AN Basingstoke Danebury Hampshire | United Kingdom | British | 6476510001 | |||||
| PYPER, Simon John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | 153726090001 | |||||
| SOSLAND, Charles | Director | 4800 Main Street FOREIGN Kansas City Mo 64112 Usa | Usa | Usa | 6476520001 | |||||
| STELMACH, Leon Jeremy Charles | Director | Smallburn House AB54 4UE Cairnie Huntly Aberdeenshire | British | 25521090002 | ||||||
| VAN MUSSCHENBROEK, Kelsey Samuel | Director | 18 Bathwick Hill BA2 6EW Bath Avon | England | Dutch | 5575770001 | |||||
| VAN SOMEREN GREVE, Willem | Director | Konigin Wilhelmina Laan 1 1261 Ag Blaricum Netherlands | Netherlands | Dutch | 6476540003 |
Who are the persons with significant control of CANADEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Globaldata Plc | Jun 30, 2016 | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0