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Company Information for

CLACO UK BRANCH

330 UNIVERSITY AVENUE, TORONTO, ONTARIO M5G 1R8,
Company Registration Number
FC029927
Other company type
Active

Company Overview

About Claco Uk Branch
CLACO UK BRANCH was founded on 2010-01-15 and has its registered office in Toronto. The organisation's status is listed as "Active". Claco Uk Branch is a Other company type registered in CANADA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLACO UK BRANCH
 
Legal Registered Office
330 UNIVERSITY AVENUE
TORONTO
ONTARIO M5G 1R8
 
Filing Information
Company Number FC029927
Company ID Number FC029927
Date formed 2010-01-15
Country CANADA
Origin Country CANADA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-08-06 12:59:59
Primary Source:Companies House
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Company Officers of CLACO UK BRANCH

Current Directors
Officer Role Date Appointed
LAURIE ANN SPEERS
 Company Secretary 2010-12-01
DEBORAH JEAN BARRETT
 Director 2017-05-04
MARCEL ROSAIRE COUTU
 Director 2010-12-01
ANDRE ROGER DESMARAIS
 Director 2010-12-01
OLIVIER DESMARAIS
 Director 2014-05-08
PAUL GUY DESMARAIS
 Director 2010-12-01
PAUL DESMARAIS III
 Director 2014-05-08
GARY ALBERT DOER
 Director 2016-05-05
DAVID GLENN FULLER
 Director 2017-05-04
CLAUDE GENEREUX
 Director 2015-05-07
CHAVIVA MILADA HOSEK
 Director 2010-12-01
JOHN DAVID ALLAN JACKSON
 Director 2013-05-02
PAUL ANTHONY MAHON
 Director 2013-05-02
SUSAN JANE MCARTHUR
 Director 2015-05-07
JEFFREY ORR
 Director 2010-12-01
RIMA QURESHI
 Director 2016-05-05
DONALD MICHAEL RAYMOND
 Director 2017-05-04
THOMAS TIMOTHY RYAN JR
 Director 2014-05-08
JEROME JOHN SELITTO
 Director 2012-05-03
JAMES MAHASE SINGH
 Director 2012-08-01
GREGORY DENNIS TRETIAK
 Director 2012-05-03
SIIM ALDEN VANASELJA
 Director 2014-05-08
BRIAN WALSH
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRI-PAUL ROUSSEAU
 Director 2010-12-01 2018-01-01
RAYMOND ROYER
 Director 2010-12-01 2017-05-04
MICHEL PLESSIS-BELAIR
 Director 2010-12-01 2016-05-05
MOYA MARGUERITE GREENE
 Director 2015-05-07 2016-01-08
MICHAEL LESLIE HEPHER
 Director 2010-12-01 2015-05-07
GEORGE SAYERS BAIN
 Director 2010-12-01 2014-05-08
DAVID ALLEN LONEY
 Director 2010-12-01 2014-05-08
RAYMOND LINDSAY MCFEETORS
 Director 2010-12-01 2014-05-08
DAVID ALEXANDER NIELD
 Director 2010-12-01 2014-05-08
JERRY EDGAR ALAN NICKERSON
 Director 2010-12-01 2012-08-01
HERBERT DAVID GRAVES
 Director 2010-12-01 2012-05-03
PHILIP KEEBLER RYAN
 Director 2010-12-01 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JEAN BARRETT THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2017-05-04 CURRENT 2010-01-15 Active
ANDRE ROGER DESMARAIS THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2010-02-16 CURRENT 2010-01-15 Active
OLIVIER DESMARAIS THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2014-05-08 CURRENT 2010-01-15 Active
PAUL GUY DESMARAIS THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2010-02-16 CURRENT 2010-01-15 Active
PAUL DESMARAIS III THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2014-05-08 CURRENT 2010-01-15 Active
GARY ALBERT DOER THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2016-05-05 CURRENT 2010-01-15 Active
CLAUDE GENEREUX THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2015-05-07 CURRENT 2010-01-15 Active
CHAVIVA MILADA HOSEK THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2010-02-16 CURRENT 2010-01-15 Active
JOHN DAVID ALLAN JACKSON THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2013-05-25 CURRENT 2010-01-15 Active
PAUL ANTHONY MAHON CANADA LIFE LIMITED Director 2017-07-13 CURRENT 1970-02-25 Active
PAUL ANTHONY MAHON THE CANADA LIFE GROUP (U.K.) LIMITED Director 2015-02-26 CURRENT 1988-03-09 Active
PAUL ANTHONY MAHON THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2013-05-02 CURRENT 2010-01-15 Active
SUSAN JANE MCARTHUR THE CANADA LIFE GROUP (U.K.) LIMITED Director 2017-09-14 CURRENT 1988-03-09 Active
SUSAN JANE MCARTHUR CANADA LIFE LIMITED Director 2017-09-13 CURRENT 1970-02-25 Active
SUSAN JANE MCARTHUR THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2015-05-07 CURRENT 2010-01-15 Active
JEFFREY ORR THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2010-02-16 CURRENT 2010-01-15 Active
RIMA QURESHI THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2016-05-05 CURRENT 2010-01-15 Active
DONALD MICHAEL RAYMOND THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2017-05-04 CURRENT 2010-01-15 Active
THOMAS TIMOTHY RYAN JR THE GREAT-WEST LIFE ASSURANCE COMPANY Director 2014-05-08 CURRENT 2010-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27Overseas company. Termination of director. Olivier Desmarais on 2023-08-09
2023-09-04Error
2023-07-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27Overseas company appointment. Dhvani Dipesh Shah on 2023-05-10
2022-09-13Error
2022-09-13Overseas company. Change of authorised person. Transaction OSTM03- BR014911 Person Authorised to Represent terminated 01/09/2022 lisa annette rodriguez
2022-02-16FULL ACCOUNTS MADE UP TO 31/12/20
2018-03-16OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DONALD MICHAEL RAYMOND / 05/01/2018
2018-03-16OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ORR / 06/11/2017
2018-03-16OSTM01APPOINTMENT TERMINATED, DIRECTOR HENRI-PAUL ROUSSEAU
2017-06-15OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ROSAIRE COUTU / 04/05/2017
2017-06-15OSAP01DIRECTOR APPOINTED DONALD MICHAEL RAYMOND
2017-06-15OSAP01DIRECTOR APPOINTED DEBORAH JEAN BARRETT
2017-06-15OSAP01DIRECTOR APPOINTED DAVID GLENN FULLER
2017-06-15OSTM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROYER
2017-06-15OSTM01APPOINTMENT TERMINATED, DIRECTOR EMOKE SZATHMARY
2017-05-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR SIIM ALDEN VANASELJA / 31/03/2017
2017-05-09OSAP01DIRECTOR APPOINTED GARY ALBERT DOER
2017-05-09OSAP01DIRECTOR APPOINTED RIMA QURESHI
2017-05-08OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHEL PLESSIS-BELAIR
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALSH / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EMOKE JOLAN ERZSEBET SZATHMARY / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAHASE SINGH / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JEROME JOHN SELITTO / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TIMOTHY RYAN JR / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MAHON / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHAVIVA MILADA HOSEK / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMARAIS III / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DESMARAIS / 31/03/2017
2017-05-08OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARCEL ROSAIRE COUTU / 31/03/2017
2017-05-08OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / LAURIE ANN SPEARS / 31/03/2017
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR MOYA GREENE
2016-03-08OSCH07TRANSACTION OSCH07- BR014911 PERSON AUTHORISED TO REPRESENT PARTIC 01/02/2016 DOUGLAS ALLAN BROWN -- ADDRESS: CANADA LIFE PLACE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
2015-07-03OSAP01DIRECTOR APPOINTED SUSAN JANE MCARTHUR
2015-07-03OSAP01DIRECTOR APPOINTED MOYA MARGUERITE GREENE
2015-07-03OSAP01DIRECTOR APPOINTED CLAUDE GENEREUX
2015-07-03OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEPHER
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-05OSTM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN
2014-10-07OSAP07TRANSACTION OSAP07- BR014911 PERSON AUTHORISED TO ACCEPT APPOINTED 03/05/2014 DOUGLAS BROWN -- ADDRESS: CANADA LIFE PLACE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA, UNITED KINGDOM
2014-07-25OSAP05TRANSACTION OSAP05- BR014911 PERSON AUTHORISED TO REPRESENT APPOINTED 30/05/2014 DOUGLAS ALLAN BROWN -- ADDRESS: CANADA LIFE PLACE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA, UNITED KINGDOM
2014-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN
2014-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BAIN
2014-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR HERBERT GRAVES
2014-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID LONEY
2014-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCFEETORS
2014-07-23OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2014-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR JERRY NICKERSON
2014-07-23OSTM03TRANSACTION OSTM03- BR014911 PERSON AUTHORISED TO REPRESENT TERMINATED 30/05/2014 IAN GILMOUR
2014-07-23OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIELD
2014-07-23OSTM03TRANSACTION OSTM03- BR014911 PERSON AUTHORISED TO ACCEPT TERMINATED 30/05/2014 IAN GILMOUR
2014-07-23OSAP01DIRECTOR APPOINTED GREGORY DENNIS TRETIAK
2014-07-23OSAP01DIRECTOR APPOINTED SIIM ALDEN VANASELJA
2014-07-23OSAP01DIRECTOR APPOINTED OLIVIER DESMARAIS
2014-07-23OSAP01DIRECTOR APPOINTED PAUL DESMARAIS III
2014-07-23OSAP01DIRECTOR APPOINTED JAMES MAHASE SINGH
2014-07-23OSAP01DIRECTOR APPOINTED JEROME JOHN SELITTO
2014-07-23OSAP01DIRECTOR APPOINTED PAUL ANTHONY MAHON
2014-07-23OSAP01DIRECTOR APPOINTED JOHN DAVID ALLAN JACKSON
2014-07-23OSAP01DIRECTOR APPOINTED THOMAS TIMOTHY RYAN JR
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-04-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-01OSIN01INITIAL BRANCH REGISTRATION
2010-12-01OS-PARBR014911 PA APPOINTED GILMOUR IAN CANADA LIFE PLACE HIGH STREET POTTERS BAR HERTSFORDSHIRE UKEN6 5BA
2010-12-01OS-PARBR014911 PR APPOINTED GILMOUR IAN CANADA LIFE PLACE HIGH STREET POTTERS BAR HERTSFORDSHIRE UKEN6 5BA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CLACO UK BRANCH or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLACO UK BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLACO UK BRANCH

Intangible Assets
Patents
We have not found any records of CLACO UK BRANCH registering or being granted any patents
Domain Names
We do not have the domain name information for CLACO UK BRANCH
Trademarks
We have not found any records of CLACO UK BRANCH registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLACO UK BRANCH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CLACO UK BRANCH are:

Outgoings
Business Rates/Property Tax
No properties were found where CLACO UK BRANCH is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLACO UK BRANCH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLACO UK BRANCH any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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