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- CANADEAN LIMITED
CANADEAN LIMITED
Active - Accounts Filed
General Information
NAME
CANADEAN LIMITED
COMPANY NUMBER
01078157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
24/10/1972
(52 years and 1 months old)
WEBSITE
http://globaldata.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4Y 0AN
Telephone: 02079366400
TPS: No
John Carpenter House
John Carpenter Street
LONDON
EC4Y 0AN
Network House
Basing View
Basingstoke
Hampshire
RG21 4HG
Telephone: 79366400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANADEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CANADEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANADEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANADEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2010 - Present (14 years and 3 months) Born in Dec 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 93 |
View Report |
23/10/2017 - Present (7 years and 1 months) Born in Nov 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 42 |
View Report |
22/11/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Jacques Marc Antoine De'Thouars 10/05/1989 - 10/05/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/05/1989 - 10/05/1989 (0 months) Born in Dec 1911 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANADEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 08/08/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Company Secretary Robert James Hooper (930292074) Appointed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 31/01/2022 | Event: Charles Eugene Shackleton Strickland (927259165) has left the board |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Accounts filed |
Date: 03/08/2020 | Event: Graham Charles Lilley (919717169) has left the board |
Date: 03/08/2020 | Event: New Company Secretary Charles Eugene Shackleton Strickland (927259165) Appointed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: Simon John Pyper (915372609) has left the board |
Date: 25/10/2017 | Event: New Board Member Graham Charles Lilley (923931902) Appointed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Confirmation Statement filed |
Date: 16/07/2015 | Event: New Accounts filed |
Date: 30/04/2015 | Event: New Company Secretary Graham Charles Lilley (919717169) Appointed |
Date: 30/04/2015 | Event: Stephen John Bradley (916200460) has left the board |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 25/02/2013 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
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