CANAC UK LTD

Overview

Company Name	CANAC UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05886165
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANAC UK LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is CANAC UK LTD located?

Registered Office Address	190 Billet Road London E17 5DX
Undeliverable Registered Office Address	No

What are the latest accounts for CANAC UK LTD?

Next Accounts
Overdue	No
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 CANAC UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for CANAC UK LTD?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 14, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 14, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 02, 2021	Change of details for Mr Marios Pantelli as a person with significant control on Mar 30, 2021	2 pages	PSC04

Mar 29, 2021	Notification of Marios Pantelli as a person with significant control on Mar 26, 2021	2 pages	PSC01

Mar 29, 2021	Appointment of Mr Marios Pantelli as a director on Mar 26, 2021	2 pages	AP01

Mar 26, 2021	Confirmation statement made on Mar 05, 2021 with updates	5 pages	CS01

Mar 26, 2021	Cessation of Stefania Pantelli as a person with significant control on Mar 26, 2021	1 pages	PSC07

Mar 26, 2021	Termination of appointment of Stefania Pantelli as a director on Mar 26, 2021	1 pages	TM01

Mar 26, 2021	Termination of appointment of Marios Pantelli as a secretary on Mar 26, 2021	1 pages	TM02

Apr 24, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

May 20, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Aug 23, 2018	Appointment of Mr Marios Pantelli as a secretary on Aug 21, 2018	2 pages	AP03

Mar 06, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Mar 06, 2018	Change of details for Mrs Stefania Pantelli as a person with significant control on Feb 14, 2018	2 pages	PSC04

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with updates	5 pages	CS01

Mar 05, 2018	Cessation of Stefania Pantelli as a person with significant control on Feb 14, 2018	1 pages	PSC07

View All Filings

Who are the officers of CANAC UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PANTELLI, Marios Billet Road E17 5DX London 190 England	Mar 26, 2021		Director	Billet Road E17 5DX London 190 England	England	British	1970-9	219370120001
KAPETANOU, Yainnis 7 Fairlight Avenue E4 6PA London	Nov 01, 2006	Oct 12, 2009	Secretary	7 Fairlight Avenue E4 6PA London		British		116799390001
MATEI, Lucian 35 Henderson Road N9 7QT London	Jul 27, 2006	Nov 01, 2006	Secretary	35 Henderson Road N9 7QT London		Romanian		114695460001
PANTELLI, Marios Henderson Road N9 7QT London 35 England	Aug 21, 2018	Mar 26, 2021	Secretary	Henderson Road N9 7QT London 35 England				249720240001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 25, 2006	Jul 26, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
CAPATINEANU, Stefania Henderson Road N9 7QT London 35	Oct 12, 2009	Jun 08, 2010	Director	Henderson Road N9 7QT London 35	United Kingdom	British	1987-11	146810560001
MATEI, Lucian 35 Henderson Road N9 7QT London	Jul 27, 2006	Nov 01, 2006	Director	35 Henderson Road N9 7QT London		Romanian	1975-1	114695460001
PANTELLI, Marios 35 Henderson Road N9 7QT London	Jul 27, 2006	Feb 14, 2018	Director	35 Henderson Road N9 7QT London	England	British	1970-9	114695400001
PANTELLI, Stefania Henderson Road N9 7QT London 36 England	Feb 16, 2015	Mar 26, 2021	Director	Henderson Road N9 7QT London 36 England	England	British	1987-11	146810560002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 25, 2006	Jul 26, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANAC UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marios Pantelli Billet Road E17 5DX London 190 England	Mar 26, 2021	Billet Road E17 5DX London 190 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Stefania Pantelli 190 Billet Road London E17 5DX	Jul 25, 2017	190 Billet Road London E17 5DX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Marios Pantelli 190 Billet Road London E17 5DX	Jul 25, 2017	190 Billet Road London E17 5DX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Stefania Pantelli 190 Billet Road London E17 5DX	Jul 28, 2016	190 Billet Road London E17 5DX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Marios Pantelli 190 Billet Road London E17 5DX	Jul 28, 2016	190 Billet Road London E17 5DX	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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