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CANPAS LIMITED

CANPAS LIMITED

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

    • Overview

    Company NameCANPAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06562159
    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 CANPAS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CANPAS LIMITED located?

    Registered Office Address
    Ldh (La Doria) Distribution Centre Eastern Gateway
    Sproughton Road
    IP1 5FF Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANPAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CANPAS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for CANPAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Ldh House Parsons Green St. Ives Cambridgeshire PE27 4AA to Ldh (La Doria) Distribution Centre Eastern Gateway Sproughton Road Ipswich IP1 5FF on Dec 13, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Barry Ivor Fine on Jan 16, 2015

    		2 pagesCH01

    Registered office address changed from 519 North Gate Alconbury Airfield Alconbury Huntingdon Cambridgeshire PE28 4WX to Ldh House Parsons Green St. Ives Cambridgeshire PE27 4AA on Apr 22, 2015

    		AD01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CANPAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINE, Barry Ivor
    Eastern Gateway
    Sproughton Road
    IP1 5FF Ipswich
    Ldh (La Doria) Distribution Centre
    England
    		Director
    Eastern Gateway
    Sproughton Road
    IP1 5FF Ipswich
    Ldh (La Doria) Distribution Centre
    England
    		United KingdomBritishDirector123016200001
    TAYLOR WESSING SECRETARIES LIMITED
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    		Secretary
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    		128118600001
    HUNTSMOOR LIMITED
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    		Director
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    		128118620001
    HUNTSMOOR NOMINEES LIMITED
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    		Director
    50 Victoria Embankment, Blackfriars
    EC4Y 0DX London
    Carmelite
    		128118610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANPAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		Apr 08, 2016
    Parsons Green
    PE27 4AA St. Ives
    Ldh House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03291346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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