CANO WATER LIMITED
Overview
| Company Name | CANO WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09483931 |
| 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 CANO WATER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CANO WATER LIMITED located?
| Registered Office Address | Fifth Floor, Clareville House 26-27 Oxendon Street SW1Y 4EL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CANO WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANO DRINKS LIMITED | Mar 11, 2015 | Mar 11, 2015 |
What are the latest accounts for CANO WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CANO WATER LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for CANO WATER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Grant Louis O'sullivan as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 11, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Benjamin Matthew Bridger as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jason Lee Brook as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL on Dec 15, 2022 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 094839310002, created on Jul 13, 2022 | 38 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 11, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2021
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 09, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Termination of appointment of Gavin Elliott Alexander as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Laurence Jeremy Beck as a director on Jul 09, 2021 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CANO WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Jason Lee | Director | 26-27 Oxendon Street SW1Y 4EL London Fifth Floor, Clareville House England | United Kingdom | British | 14167360006 | |||||
| SCHULBERG, Dean Harry | Director | Centennial Park WD6 3TN Elstree 418 Hertfordshire United Kingdom | United Kingdom | British | 191408740001 | |||||
| WERTH, Darren Andrew | Director | 26-27 Oxendon Street SW1Y 4EL London Fifth Floor, Clareville House England | United Kingdom | British | 70021610006 | |||||
| WHITE, Joshua Marc | Director | 26-27 Oxendon Street SW1Y 4EL London Fifth Floor, Clareville House England | England | British | 164021950001 | |||||
| ALEXANDER, Gavin Elliott | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 142527940001 | |||||
| BECK, Laurence Jeremy | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 66533800002 | |||||
| BOOKER, Ariel | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 195754550001 | |||||
| BRIDGER, Benjamin Matthew | Director | Fitzwilliam Street S70 2RF Barnsley Lower Plaza 1, Gateway Plaza South Yorkshire United Kingdom | England | British | 285526730001 | |||||
| FIELDING, Perry Alexander | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United Kingdom | British | 195754560001 | |||||
| O'SULLIVAN, Grant Louis | Director | 26-27 Oxendon Street SW1Y 4EL London Fifth Floor, Clareville House England | United Kingdom | British | 285526750001 | |||||
| SMITH, Richard Antony | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 37262370006 |
What are the latest statements on persons with significant control for CANO WATER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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