CAN GEOTECHNICAL LIMITED
Overview
| Company Name | CAN GEOTECHNICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04903360 |
| 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 CAN GEOTECHNICAL LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is CAN GEOTECHNICAL LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road WA6 0AR Helsby Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAN GEOTECHNICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAN GEOTECHNICAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for CAN GEOTECHNICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Adam Burton on Sep 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||
Termination of appointment of Claire Ashley Elms as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Registration of charge 049033600006, created on Sep 06, 2024 | 282 pages | MR01 | ||
Appointment of Ryan Greatrick as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Claire Ashley Knighton on Aug 05, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Appointment of Mr Adam Burton as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Galina Hobson as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael David Yaxley as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Lee as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hazel Farnell as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Richardson on May 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Carl Matthew England on May 24, 2023 | 2 pages | CH01 | ||
Appointment of Miss Samantha Crawford as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Termination of appointment of Benjamin James Foulger as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 049033600002 in full | 1 pages | MR04 | ||
Who are the officers of CAN GEOTECHNICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 259142450001 | |||||||
| BURTON, Adam | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Contracts Director | 316264550002 | ||||
| CRAWFORD, Samantha | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 272536420001 | ||||
| ENGLAND, Carl Matthew | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 272536430002 | ||||
| GREATRICK, Ryan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Finance Director | 323983570001 | ||||
| HERLIHY, Francis | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 291700780001 | ||||
| HOBSON, Galina | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Sheq Director | 316264560001 | ||||
| RICHARDSON, Mark | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 238742160002 | ||||
| RYDER, Alasdair Alan | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 233697620001 | ||||
| TUCKWELL, George William, Dr | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 169067000001 | ||||
| YAXLEY, Michael David | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Joint Managing Director | 316264540001 | ||||
| FOSTER, Neil David | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | British | Director | 45918910001 | |||||
| MILLS, Steven Geoffrey | Secretary | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | 252358240001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Finance Director | 164048250002 | ||||
| ELMS, Claire Ashley | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 88461960003 | ||||
| FARNELL, Hazel | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 272536450001 | ||||
| FOSTER, Neil David | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 45918910001 | ||||
| FOULGER, Benjamin James | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 272536440001 | ||||
| LEE, Stephen John | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Finance Director | 197178210001 | ||||
| NICHOLSON, Richard | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | United Kingdom | British | Director | 106584320002 | ||||
| STOUT, Keith | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire | England | British | Director | 92661360001 | ||||
| WINGFIELD, Andrew Simon | Director | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | England | British | Director | 132335890001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CAN GEOTECHNICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neil David Foster | Apr 06, 2016 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Wingfield | Apr 06, 2016 | 172 Chester Road WA6 0AR Helsby Spring Lodge Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Can Uk Holdings Limited | Apr 06, 2016 | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England | No | ||||||||||
| |||||||||||||
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