CANADIAN CANOE COMPANY LIMITED

CANADIAN CANOE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCANADIAN CANOE COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04593676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CANADIAN CANOE COMPANY LIMITED?

    • Inland passenger water transport (50300) / Transportation and storage

    Where is CANADIAN CANOE COMPANY LIMITED located?

    Registered Office Address
    High Loaning Head, Garrigill
    Alston
    CA9 3EY Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANADIAN CANOE COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2022
    Next Accounts Due OnAug 31, 2023
    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What is the status of the latest confirmation statement for CANADIAN CANOE COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 14, 2022
    Next Confirmation Statement DueNov 28, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2021
    OverdueYes

    What are the latest filings for CANADIAN CANOE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Geoffrey Brian Storey as a director on Oct 13, 2014

    2 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Who are the officers of CANADIAN CANOE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Allen Lindsay
    High Loaning Head
    Garrigill
    CA9 3EY Alston
    Cumbria
    Secretary
    High Loaning Head
    Garrigill
    CA9 3EY Alston
    Cumbria
    British87787900001
    WILLIAMS, Allen Lindsay
    High Loaning Head
    Garrigill
    CA9 3EY Alston
    Cumbria
    Director
    High Loaning Head
    Garrigill
    CA9 3EY Alston
    Cumbria
    United KingdomBritish87787900001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ALLDRED, Eddie Alan
    1 Ellenbank Bungalows
    Blennerhasset
    CA7 3QP Wigton
    Cumbria
    Director
    1 Ellenbank Bungalows
    Blennerhasset
    CA7 3QP Wigton
    Cumbria
    British87788070001
    STOREY, Geoffrey Brian
    Greenbank
    Temple Sowerby
    CA10 1SD Penrith
    Cumbria
    Director
    Greenbank
    Temple Sowerby
    CA10 1SD Penrith
    Cumbria
    United KingdomBritish72421180003
    THOMPSON, George William
    High Loaning Head, Garrigill
    Alston
    CA9 3EY Cumbria
    Director
    High Loaning Head, Garrigill
    Alston
    CA9 3EY Cumbria
    United KingdomBritish87226690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CANADIAN CANOE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allen Lindsay Williams
    High Loaning Head, Garrigill
    Alston
    CA9 3EY Cumbria
    Sep 01, 2016
    High Loaning Head, Garrigill
    Alston
    CA9 3EY Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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