Active
Company Information for CAN HOLDINGS LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
|
Company Registration Number
02406286
Private Limited Company
Active |
Company Name | |
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CAN HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Other companies in LA6 | |
Company Number | 02406286 | |
---|---|---|
Company ID Number | 02406286 | |
Date formed | 1989-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB531484259 |
Last Datalog update: | 2024-11-05 17:29:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAN HOLDINGS, LLC | 111 SW FIFTH AVE STE 3400 PORTLAND OR 97204 | Active | Company formed on the 2007-10-15 | |
CAN HOLDINGS LIMITED PARTNERSHIP | NV | Cancelled | Company formed on the 1992-11-02 | |
CAN HOLDINGS PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-13 | |
CAN HOLDINGS LLC | Delaware | Unknown | ||
CAN HOLDINGS, INC. | 501 EAST KENNEDY BLVD. TAMPA FL 33602 | Inactive | Company formed on the 1991-10-08 | |
CAN HOLDINGS, INC. | 6946 W. LINEBAUGH AVE. TAMPA FL 33625 | Inactive | Company formed on the 2009-12-14 | |
CAN HOLDINGS, LLC | 5831 S. DALE MABRY ST TAMPA FL 33611 | Inactive | Company formed on the 2005-04-13 | |
CAN HOLDINGS, LLC | 9904 TREE TOPS LAKE RD TAMPA FL 33626 | Inactive | Company formed on the 2008-10-30 | |
CAN HOLDINGS, LLC | 3396 RABEL RD SAN ANTONIO TX 78221 | Active | Company formed on the 2006-09-08 | |
CAN HOLDINGS LIMITED PARTNERSHIP A NEVADA LIMITED PARTNERSHIP | California | Unknown | ||
CAN HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
CAN HOLDINGS LLC | New Jersey | Unknown | ||
CAN HOLDINGS LLC | California | Unknown | ||
Can Holdings LLC | Connecticut | Unknown | ||
Can Holdings LLC | Maryland | Unknown | ||
CAN HOLDINGS LLC | Pennsylvannia | Unknown | ||
Can Holdings Limited | Unknown | Company formed on the 2019-11-22 | ||
CAN HOLDINGS CO. | 1809 7TH AVE STE 1400 SEATTLE WA 981011394 | Active | Company formed on the 2021-04-27 | |
CAN HOLDINGS, LLC | 402 LOCKSLEY LANE TALLAHASSEE FL 32312 | Active | Company formed on the 2021-03-10 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE INNES MITCHELL WALKER |
||
ADAM PATRICK BYRNE |
||
GEORGE INNES MITCHELL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN FREEMAN |
Director | ||
JOHN ALEXANDER JEFFREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAN (GLOBAL) LIMITED | Company Secretary | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
CAN (OFFSHORE) LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1986-04-29 | Active | |
CAN (GLOBAL) LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
CAN (OFFSHORE) LIMITED | Director | 1996-03-01 | CURRENT | 1986-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM Access House Coneygarth Lane Tunstall,Nr Kirkby Lancs LA6 2QP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE INNES MITCHELL WALKER / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE INNES MITCHELL WALKER / 01/06/2018 | |
CH01 | Director's details changed for Mr Adam Patrick Byrne on 2018-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE INNES MITCHELL WALKER on 2018-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FREEMAN | |
AP01 | DIRECTOR APPOINTED MR GEORGE INNES MITCHELL WALKER | |
AP01 | DIRECTOR APPOINTED MR ADAM PATRICK BYRNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/07/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
169 | £ IC 1500/1050 01/10/96 £ SR 450@1=450 | |
363s | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363b | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 | |
CERTNM | COMPANY NAME CHANGED CAN LIMITED CERTIFICATE ISSUED ON 12/04/91 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/91 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |