CANAL WATER (MCR) LTD

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

    Company NameCANAL WATER (MCR) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11668359
    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 CANAL WATER (MCR) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CANAL WATER (MCR) LTD located?

    Registered Office Address
    2nd Floor Parkgates
    Bury New Road
    M25 0TL Prestwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANAL WATER (MCR) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 05, 2024
    Next Accounts Due OnMar 05, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for CANAL WATER (MCR) LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for CANAL WATER (MCR) LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Dec 06, 2024 to Dec 05, 2024

    1 pagesAA01

    Previous accounting period shortened from Dec 07, 2024 to Dec 06, 2024

    1 pagesAA01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Previous accounting period extended from Nov 24, 2023 to Dec 07, 2023

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Nov 25, 2022 to Nov 24, 2022

    1 pagesAA01

    Previous accounting period shortened from Nov 26, 2022 to Nov 25, 2022

    1 pagesAA01

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Yi Fang as a director on Mar 29, 2023

    1 pagesTM01

    Termination of appointment of Yung Keung Yu as a director on Mar 29, 2023

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Previous accounting period shortened from Nov 27, 2021 to Nov 26, 2021

    1 pagesAA01

    Previous accounting period shortened from Nov 28, 2021 to Nov 27, 2021

    1 pagesAA01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Current accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    1 pagesAA01

    Previous accounting period shortened from Nov 30, 2020 to Nov 29, 2020

    1 pagesAA01

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    12 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Who are the officers of CANAL WATER (MCR) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Jingde, Mr.
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese260398550001
    FU, Jielu
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese255139200001
    JIANG, Ningna
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese255140040001
    LI, Shuyun
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese254983470001
    LI, Zhejian
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese211426090001
    LIANG, Minru
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese241838620001
    RUAN, Xiaoling
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese241839250001
    TANG, Ziyao
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese250198570001
    FANG, Yi
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    United KingdomChinese259577850001
    QIN, Song
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandChinese252981400001
    YU, Yung Keung
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Director
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    EnglandJamaican259611480001
    ZHAO, Pin
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    Director
    Mossley Hill
    L18 1DG Liverpool
    48 - 52 Penny Lane
    Merseyside
    United Kingdom
    EnglandBritish199142320001

    Who are the persons with significant control of CANAL WATER (MCR) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shuyan Ma
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Nov 27, 2018
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    No
    Nationality: Chinese
    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 Pin Zhao
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Nov 08, 2018
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    No
    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 Zhejian Li
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    Nov 08, 2018
    Bury New Road
    M25 0TL Prestwich
    2nd Floor Parkgates
    England
    No
    Nationality: Chinese
    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.

    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