THE CAN MAKERS LIMITED
Overview
| Company Name | THE CAN MAKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01729487 |
| 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 THE CAN MAKERS LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE CAN MAKERS LIMITED located?
| Registered Office Address | 9-10 Victoria Chambers 174 South Coast Road BN10 8JH Peacehaven England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CAN MAKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MRCP LIMITED | Jun 06, 1983 | Jun 06, 1983 |
What are the latest accounts for THE CAN MAKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE CAN MAKERS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for THE CAN MAKERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Notification of Jason Charles Galley as a person with significant control on Jan 01, 2024 | 2 pages | PSC01 | ||
Cessation of Robert Allen Fell as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Jason Charles Galley as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roberts Allen Fell as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from Unit 8, Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to 9-10 Victoria Chambers 174 South Coast Road Peacehaven BN10 8JH on Feb 19, 2020 | 1 pages | AD01 | ||
Appointment of Mr Roberts Allen Fell as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Notification of Robert Allen Fell as a person with significant control on Jun 10, 2019 | 2 pages | PSC01 | ||
Cessation of William Watson Boyd as a person with significant control on Jun 12, 2019 | 1 pages | PSC07 | ||
Termination of appointment of William Watson Boyd as a secretary on Jun 12, 2019 | 1 pages | TM02 | ||
Who are the officers of THE CAN MAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Debra | Secretary | 174 South Coast Road BN10 8JH Peacehaven 9-10 Victoria Chambers England | 259510330001 | |||||||
| GALLEY, Jason Charles | Director | 174 South Coast Road BN10 8JH Peacehaven 9-10 Victoria Chambers England | England | British | 252188930001 | |||||
| BOYD, William Watson | Secretary | New Mill Road Finchampstead RG40 4QT Wokingham Unit 8, Sunfield Business Park Berkshire England | 204120360001 | |||||||
| DAVIS, Robin Senter | Secretary | 11 Hanley Close SL4 5QZ Windsor Berkshire | British | 9415940001 | ||||||
| MULLEN, Nicholas Joseph | Secretary | 12 High Leys Drive Ravenshead NG15 9HQ Nottingham Nottinghamshire | British | 63949940002 | ||||||
| WOODS, Anthony Robert | Secretary | 9 Besford Court Estate WR8 9LZ Besford Worcestershire | British | 64338490002 | ||||||
| ARMSTRONG, Michael John Lloyd | Director | Badgers Village Road Dorney SL4 6QJ Windsor Berkshire | British | 48330740001 | ||||||
| ARSAND, Marcel | Director | Capability Green LU1 1LG Luton 100 England | United Kingdom | Brazilian | 247804950001 | |||||
| ASLAM, Gary Paul | Director | c/o Rexam Beverage Can Capability Green LU1 3LG Luton 100 Bedfordshire United Kingdom | England | British | 116656850001 | |||||
| BAXTER, Alan Charles | Director | Threeways Fox Lane, Kirby Muxloe LE9 2AG Leicester Leicestershire | British | 81415360001 | ||||||
| BENNETT, David Frederick | Director | Forge Cottage Trelleck Road Tintern NP6 6SN Chepstow Gwent | British | 15392100001 | ||||||
| BILLANE, Nicholas | Director | 5 Coombe Gardens BS9 2BT Bristol | British | 77106530001 | ||||||
| BRADSHAW, Jane Carolyn | Director | 8 Salisbury Road Downend BS16 5RA Bristol Avon | British | 40838530001 | ||||||
| BRAMLEY, Christopher John | Director | 12 Borneo Street Putney SW15 1QQ London | England | British | 8925800001 | |||||
| BRIERLEY, David Keith | Director | 92 Cravells Road AL5 1BG Harpenden Hertfordshire | British | 109152350001 | ||||||
| BRIMBLE, Keith | Director | 1 Rectory Way Yatton BS19 4JF Bristol Avon | English | 29894610001 | ||||||
| BROPHY, David | Director | Mourne Abbey Mallow Clashmorgan County Cork Ireland | Ireland | Irish | 185507600001 | |||||
| BURNS, Dave | Director | c/o Valspar Uk Corporation Deeside Industrial Park CH5 3HG Deeside Parkway Clwyd United Kingdom | England | British | 87059670001 | |||||
| CARPENTER, Jason Stuart | Director | 93 Walkers Way Wootton NN4 6HW Northampton Northamptonshire | United Kingdom | British | 81813060001 | |||||
| CLINTON, John | Director | Chesters Angerton, Kirkbride CA5 5HX Carlisle Cumbria | British | 68175570001 | ||||||
| CONSTABLE, Martin Robert | Director | Borland Avenue Botcherby CA1 2TL Carlisle Crown Packaging Commercial Uk Ltd Cumbria United Kingdom | England | British | 166640220001 | |||||
| COURTNEY, Geoffrey Michael | Director | c/o Ball Packaging Europe Chester Business Park Wrexham Road CH4 9QT Chester Lakeside Cheshire United Kingdom | Uk | British | 139868110001 | |||||
| DENTON, Christopher Andrew | Director | Needham Road IP14 2AD Stowmarket Ppg Uk England | England | British | 240350650001 | |||||
| DICKIE, Andrew Mcleod | Director | 12 Lamprey Dotshill B77 1PF Tamworth Staffordshire | British | 41964310001 | ||||||
| DORAN, Andy Michael | Director | Thelwall Lane WA4 1NN Warrington Latchford Locks Works Cheshire United Kingdom | England | British | 117008270001 | |||||
| ELEN, Robert Adrian | Director | Ebbisham Horshell Rise Horshell GU21 4BD Woking Surrey | British | 51381040001 | ||||||
| FELL, Roberts Allen | Director | 174 South Coast Road BN10 8JH Peacehaven 9-10 Victoria Chambers England | England | English | 265477970001 | |||||
| FENTON, Graham | Director | c/o Rexam Beverage Can Capability Green Capability Green LU1 3LG Luton 100 England | England | British | 62075090001 | |||||
| FENTON, Graham | Director | 2 Water Lane Sherington MK16 9NR Newport Pagnell Buckinghamshire | England | British | 62075090001 | |||||
| FONE, David William | Director | c/o Akzonobel Bordesley Green Road B9 4TQ Birmingham Packaging Coatings United Kingdom | England | British | 123158670001 | |||||
| GATEHOUSE, Ian Robert | Director | Tamar View House Gulworthy PL19 8JD Tavistock Devon | British | 52118680002 | ||||||
| GIBBON, Nigel Anthony | Director | West Strand Pendeford Business Park WV9 5HB Wolverhampton 4 | England | British | 67763530003 | |||||
| GRESTY, Simon John | Director | Herons Way Chester Business Park CH4 9QR Chester Regus House, United Kingdom | England | British | 195619430003 | |||||
| GRESTY, Simon John | Director | Lakeside House Oulton Mill Rushton CW6 9BF Tarporley Cheshire | England | British | 195619430003 | |||||
| HARDING, Kevin John | Director | North Woolwich Road Silvertown E16 2AB London Ppg Uk | Uk | British | 161910490001 |
Who are the persons with significant control of THE CAN MAKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Charles Galley | Jan 01, 2024 | 174 South Coast Road BN10 8JH Peacehaven 9-10 Victoria Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Allen Fell | Jun 10, 2019 | 174 South Coast Road BN10 8JH Peacehaven 9-10 Victoria Chambers England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Watson Boyd | Apr 06, 2016 | New Mill Road Finchampstead RG40 4QT Wokingham Unit 8, Sunfield Business Park Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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