ACANA LIMITED

Key Data

Status

Active

Company No.

06763968

Incorporation date

02/12/2008

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2008)

05/01/2026

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

18/11/2024

Change of details for Mr Richard Davis as a person with significant control on 2024-10-21

View PDF (2 pages)

18/11/2024

Change of details for Kilrock Products Ltd as a person with significant control on 2024-10-23

View PDF (2 pages)

18/11/2024

Cessation of Richard Davis as a person with significant control on 2024-10-23

View PDF (1 pages)

21/10/2024

Confirmation statement made on 2024-10-02 with updates

View PDF (6 pages)

26/04/2024

Change of share class name or designation

View PDF (2 pages)

19/04/2024

Change of share class name or designation

View PDF (2 pages)

19/04/2024

Resolutions

View PDF (2 pages)

16/04/2024

Termination of appointment of Richard Davis as a secretary on 2024-03-05

View PDF (1 pages)

16/04/2024

Appointment of Johanna Malin Davis as a secretary on 2024-03-05

View PDF (2 pages)

16/04/2024

Appointment of Gregor Arthur Livingstone Miller as a director on 2024-04-01

View PDF (2 pages)

16/04/2024

Change of details for Mr Richard Davis as a person with significant control on 2024-03-05

View PDF (2 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

28/09/2023

Notification of Kilrock Products Ltd as a person with significant control on 2023-09-14

View PDF (2 pages)

27/09/2023

Termination of appointment of Stuart William Anderson as a director on 2023-09-14

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

24/03/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

07/03/2022

Secretary's details changed for Mr Richard Davis on 2022-01-01

View PDF (1 pages)

03/03/2022

Director's details changed for Mr Richard Davis on 2022-01-01

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Stuart William Anderson on 2022-01-01

View PDF (2 pages)

03/03/2022

Change of details for Mr Richard Davis as a person with significant control on 2022-01-01

View PDF (2 pages)

03/03/2022

Registered office address changed from 4-6 Dudley Road Dudley Road Tunbridge Wells TN1 1LF England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2022-03-03

View PDF (1 pages)

24/02/2022

Appointment of Mr Richard Davis as a secretary on 2022-01-01

View PDF (2 pages)

24/02/2022

Termination of appointment of Simon James Frederic Judd as a secretary on 2022-01-01

View PDF (1 pages)

19/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

28/09/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

05/02/2021

Notification of Richard Davis as a person with significant control on 2020-07-07

View PDF (2 pages)

05/02/2021

Cessation of Stuart William Anderson as a person with significant control on 2020-07-07

View PDF (1 pages)

05/02/2021

Cessation of Joel Andre Lecornet as a person with significant control on 2020-07-07

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

04/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Mr Richard Davis as a director on 2020-07-10

View PDF (2 pages)

23/07/2020

Registration of charge 067639680004, created on 2020-07-10

View PDF (6 pages)

31/12/2019

Secretary's details changed for Mr Simon James Frederic Judd on 2017-11-17

View PDF (1 pages)

31/12/2019

Registered office address changed from C/O Core Law Llp 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF to 4-6 Dudley Road Dudley Road Tunbridge Wells TN1 1LF on 2019-12-31

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

06/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (4 pages)

27/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

09/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/09/2014

Registration of charge 067639680003, created on 2014-09-17

View PDF (25 pages)

20/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (4 pages)

24/09/2013

Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF United Kingdom on 2013-09-24

View PDF (1 pages)

30/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (3 pages)

31/10/2012

Registered office address changed from 11 Lime Hill Road Tunbridge Wells Kent TN1 1LJ England on 2012-10-31

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

28/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/02/2011

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (5 pages)

16/02/2011

Registered office address changed from Kenwood House 1 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EL on 2011-02-16

View PDF (1 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (4 pages)

02/12/2008

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
319.46K
-
0.00
14.65K
-

2022
7
455.67K
-
0.00
185.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Richard	Director	10/07/2020 - Present	10
Miller, Gregor Arthur Livingstone	Director	01/04/2024 - Present	18
Anderson, Stuart William	Director	02/12/2008 - 14/09/2023	3
Judd, Simon James Frederic	Secretary	02/12/2008 - 01/01/2022	12
Davis, Richard	Secretary	01/01/2022 - 05/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ACANA LIMITED

ACANA LIMITED is an(a) Active company incorporated on 02/12/2008 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACANA LIMITED?

ACANA LIMITED is currently Active. It was registered on 02/12/2008 .

Where is ACANA LIMITED located?

ACANA LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does ACANA LIMITED do?

ACANA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ACANA LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-21 with no updates.