THE CANE COMPANY (UK) LIMITED
Overview
| Company Name | THE CANE COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05482906 |
| 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 CANE COMPANY (UK) LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CANE COMPANY (UK) LIMITED located?
| Registered Office Address | c/o CEMER ASSOCIATES 9 Church Street CM23 2LY Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CANE COMPANY (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| V CANE COMPANY LIMITED | Jun 16, 2005 | Jun 16, 2005 |
What are the latest accounts for THE CANE COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE CANE COMPANY (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | Yes |
What are the latest filings for THE CANE COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Address of officer Mr Neil James Menzies Hamilton changed to 05482906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 23, 2024 | 1 pages | RP09 | ||
Director's details changed for Mr Neil James Menzies Hamilton on Sep 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Neil Menzies Hamilton as a person with significant control on Sep 01, 2024 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Director's details changed for Mr Neil James Menzies Hamilton on Aug 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Neil Menzies Hamilton as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||
Notification of Neil Menzies Hamilton as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of THE CANE COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Neil James Menzies | Director | 4385 CF14 8LH Cardiff 05482906 - Companies House Default Address | United Kingdom | British | Company Director | 140003630004 | ||||
| MERCER, Simon Martin Francis | Secretary | 8 Bentfield Gardens CM24 8HJ Stansted Essex | British | Secretary | 47774360002 | |||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place SW7 2JN South Kensington London | 104424040001 | |||||||
| HAMILTON, Marcy Nabo | Director | 23 Bentfield Gardens CM24 8HJ Stansted Essex | Filipina | Company Director | 112703480001 | |||||
| HAMILTON, Neil | Director | 23 Bentfield Gardens CM24 8HJ Stansted Essex | British | Director | 106530820001 | |||||
| MERCER, Simon Martin Francis | Director | 8 Bentfield Gardens CM24 8HJ Stansted Essex | United Kingdom | British | Accountant | 47774360002 | ||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place SW7 2JN South Kensington London | 104424030001 |
Who are the persons with significant control of THE CANE COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Menzies Hamilton | Apr 06, 2018 | Honeysuckle Walk Elsenham Park CM22 6ZL Elsenham 31 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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