CANNYHEAT LIMITED
Overview
| Company Name | CANNYHEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14062931 |
| 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 CANNYHEAT LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other building completion and finishing (43390) / Construction
Where is CANNYHEAT LIMITED located?
| Registered Office Address | 60 Midland Road NN8 1LU Wellingborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANNYHEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CANNYHEAT LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for CANNYHEAT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Orchard House Spring Hill Little Staughton Bedford MK44 2BS England to 60 Midland Road Wellingborough NN8 1LU on Sep 18, 2024 | 1 pages | AD01 | ||||||||||||||
Cessation of Patrick Joseph Anthony Dignan as a person with significant control on May 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Patrick Joseph Anthony Dignan as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Change of details for Mr James Canny as a person with significant control on Jul 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr James Canny as a person with significant control on Apr 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Patrick Joseph Anthony Dignan as a person with significant control on Apr 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Patrick Joseph Anthony Dignan as a person with significant control on Apr 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr James Canny as a person with significant control on Apr 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Notification of James Canny as a person with significant control on Apr 23, 2022 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 06, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr James Canny as a director on May 03, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CANNYHEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNY, James | Director | Midland Road NN8 1LU Wellingborough 60 England | England | English | Director | 295372500001 | ||||
| DIGNAN, Patrick Joseph Anthony | Director | Spring Hill Little Staughton MK44 2BS Bedford Orchard House England | England | British | Company Director | 263767000001 |
Who are the persons with significant control of CANNYHEAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Canny | Apr 23, 2022 | Midland Road NN8 1LU Wellingborough 60 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Joseph Anthony Dignan | Apr 22, 2022 | Spring Hill Little Staughton MK44 2BS Bedford Orchard House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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