THE CANNING GROUP UK LIMITED
Overview
| Company Name | THE CANNING GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12106568 |
| 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 THE CANNING GROUP UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CANNING GROUP UK LIMITED 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| POMONA BIDCO LIMITED | Jul 16, 2019 | Jul 16, 2019 |
What are the latest accounts for THE CANNING GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for THE CANNING GROUP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Registration of charge 121065680004, created on Dec 31, 2025 | 82 pages | MR01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Registration of charge 121065680003, created on Oct 25, 2024 | 81 pages | MR01 | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Hamilton-Allen as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Appointment of Mr Matthew Hamilton-Allen as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Morrill as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ciaran Andrew Mcmahon as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Peter Leechman on Mar 04, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Leach on Mar 04, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Julian Aitken on Mar 04, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE CANNING GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Julian Nicholas | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | United Kingdom | British | 261533440001 | |||||||||
| LEACH, Richard John | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | United Kingdom | British | 162171460002 | |||||||||
| LEECHMAN, Robert Peter | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | England | British | 167278320001 | |||||||||
| MCMAHON, Ciaran Andrew | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | Wales | Irish | 135952160002 | |||||||||
| WARDROP, David Richard | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | British | 153119060002 | |||||||||
| HAMILTON-ALLEN, Matthew | Director | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | England | British | 278595440001 | |||||||||
| MORRILL, Nicholas David | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | British | 11600810001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of THE CANNING GROUP UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pomona Midco Limited | Jul 16, 2019 | Staniers Way Roman Road HR1 1JT Hereford 1 United Kingdom | No | ||||||||||
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Natures of Control
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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