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Officers27

Documents100

Additional data

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Last updated: May 01, 2024

CANADEAN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Oct 1972 (52 years ago)

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Summary

NameCANADEAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01078157
Incorporation Date24 Oct 1972 (52 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, EC4Y 0AN

Officers

individual

IndividualUnited Kingdom

Globaldata Plc

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Al Thouars, Jacques Marc-antoine

Director


Resigned on01 Sep 1993

individual

IndividualUnited Kingdom

Danson, Michael Thomas

Director


Appointed on01 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Lilley, Graham Charles

Secretary


Appointed on28 Apr 2015

Resigned on21 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradley, Stephen John

Secretary


Appointed on01 Aug 2011

Resigned on28 Apr 2015

Country of residenceEngland

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Documents

DateNameTypeDocument
02 Dec 2022Appoint person secretary company with name dateAP03View
28 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
05 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 21 Feb 2017
  • Last returns dated24 Jan 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

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Frequently asked questions

Where is CANADEAN LIMITED's headquarters?

CANADEAN LIMITED's headquarters is located at ENGLAND, LONDON, JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, EC4Y 0AN

What is CANADEAN LIMITED's industry?

CANADEAN LIMITED is in the industry of Other information service activities n.e.c.

What year was CANADEAN LIMITED started?

CANADEAN LIMITED was started in 1972

Sources: Companies House