THE CANNING GROUP INTERNATIONAL LTD

Overview

Company Name	THE CANNING GROUP INTERNATIONAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12106220
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2019

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 CANNING GROUP INTERNATIONAL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE CANNING GROUP INTERNATIONAL LTD located?

Registered Office Address	1 Staniers Way Roman Road HR1 1JT Hereford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE CANNING GROUP INTERNATIONAL LTD?

Previous Company Names
Company Name	From	Until
POMONA TOPCO LIMITED	Jul 16, 2019	Jul 16, 2019

What are the latest accounts for THE CANNING GROUP INTERNATIONAL 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 THE CANNING GROUP INTERNATIONAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2027
Next Confirmation Statement Due	Feb 24, 2027
Next Confirmation Statement Made Up To	Feb 10, 2026
Overdue	No

What are the latest filings for THE CANNING GROUP INTERNATIONAL LTD?

Filings

Date

Description

Document

Type

Mar 18, 2026

Confirmation statement made on Feb 10, 2026 with no updates

3 pages

CS01

Jan 14, 2026

Group of companies' accounts made up to Dec 31, 2024

36 pages

Jan 06, 2026

Change of details for John Hibberd as a person with significant control on Jan 01, 2025

2 pages

PSC04

Jan 06, 2026

Change of details for Mr Paul Burton as a person with significant control on Jan 01, 2025

2 pages

PSC04

Aug 13, 2025

Confirmation statement made on Feb 10, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Group of companies' accounts made up to Dec 31, 2023

37 pages

Sep 10, 2024

Confirmation statement made on Jul 15, 2024 with updates

4 pages

CS01

Mar 26, 2024

Statement of capital following an allotment of shares on Mar 25, 2024

Capital: GBP 125,000

6 pages

SH01

Mar 20, 2024

Memorandum and Articles of Association

56 pages

Mar 20, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 23, 2023

Group of companies' accounts made up to Dec 31, 2022

35 pages

Jul 20, 2023

Confirmation statement made on Jul 15, 2023 with no updates

3 pages

CS01

Sep 12, 2022

Group of companies' accounts made up to Dec 31, 2021

34 pages

Jul 26, 2022

Confirmation statement made on Jul 15, 2022 with no updates

3 pages

CS01

Apr 13, 2022

Termination of appointment of Paul Burton as a director on Nov 30, 2021

1 pages

TM01

Apr 13, 2022

Termination of appointment of Matthew Hamilton-Allen as a director on Mar 31, 2022

1 pages

TM01

Apr 13, 2022

Termination of appointment of John Hibberd as a director on Nov 30, 2021

1 pages

TM01

Sep 08, 2021

Group of companies' accounts made up to Dec 31, 2020

33 pages

Sep 06, 2021

Confirmation statement made on Jul 15, 2021 with updates

4 pages

CS01

Apr 30, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 26, 2021

Memorandum and Articles of Association

55 pages

Mar 10, 2021

Full accounts made up to Dec 31, 2019

34 pages

Jan 15, 2021

Appointment of Mr Matthew Hamilton-Allen as a director on Jan 01, 2021

2 pages

AP01

Jan 15, 2021

Termination of appointment of Nicholas David Morrill as a director on Dec 31, 2020

1 pages

TM01

Jan 13, 2021

Appointment of Mr Ciaran Andrew Mcmahon as a director on Jan 01, 2021

2 pages

AP01

View All Filings

Who are the officers of THE CANNING GROUP INTERNATIONAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AITKEN, Julian Nicholas

Aug 05, 2019

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

British

1973-4

261533440001

LEACH, Richard John

Aug 05, 2019

Director

Bond End

HG5 9AY Knaresborough

Conyngham Hall

United Kingdom

British

1962-9

162171460002

LEECHMAN, Robert Peter

Aug 05, 2019

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

England

British

1956-9

167278320001

MCMAHON, Ciaran Andrew

Jan 01, 2021

Director

Staniers Way

Roman Road

HR1 1JT Hereford

United Kingdom

Wales

Irish

1968-8

135952160002

WARDROP, David Richard

Jul 16, 2019

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

England

British

1977-7

153119060002

BURTON, Paul

Aug 05, 2019

Nov 30, 2021

Director

Bond End

HG5 9AY Knaresborough

Conyngham Hall

United Kingdom

British

1957-12

32456330005

HAMILTON-ALLEN, Matthew

Jan 01, 2021

Mar 31, 2022

Director

Staniers Way

Roman Road

HR1 1JT Hereford

United Kingdom

England

British

1987-10

278595440001

HIBBERD, John

Aug 05, 2019

Nov 30, 2021

Director

Bond End

HG5 9AY Knaresborough

Conyngham Hall

United Kingdom

British

1962-8

155793620001

MORRILL, Nicholas David

Jul 16, 2019

Dec 31, 2020

Director

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

British

1957-12

11600810001

HUNTSMOOR LIMITED

Jul 16, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Jul 16, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CANNING GROUP INTERNATIONAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rutland Partners Llp

Aug 05, 2019

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc305965

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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 Paul Burton

Aug 05, 2019

Ruette Irwin

GY1 2SN St Peter Port

The Moorings

Guernsey

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Hibberd

Aug 05, 2019

Bag Lane

CM4 0NR Fryerning

1 Cornishes Cottages

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Rutland Iii Gp Llp

Jul 16, 2019

15 Regent Street

SW1Y 4LR London

Cunard House

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc386678

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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