CAANZ (UK) LIMITED

Key Data

Status

Active

Company No.

09576461

Incorporation date

06/05/2015

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2015)

15/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (14 pages)

16/05/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

15/05/2025

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

12/12/2024

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

20/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

04/04/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

07/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

11/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

01/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

12/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

01/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

19/11/2020

Notification of a person with significant control statement

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19/11/2020

Cessation of Chartered Accountants Australia and New Zealand as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

01/10/2020

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

17/07/2020

Amended accounts for a small company made up to 2017-06-30

View PDF (7 pages)

17/07/2020

Amended accounts for a small company made up to 2016-06-30

View PDF (6 pages)

17/07/2020

Amended accounts for a small company made up to 2018-06-30

View PDF (7 pages)

24/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

03/06/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

15/04/2020

Termination of appointment of Warwick James Ellis as a director on 2020-04-15

View PDF (1 pages)

27/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

12/09/2019

Termination of appointment of John Mcdonald Paterson as a director on 2019-08-16

View PDF (1 pages)

12/09/2019

Appointment of Mr Mark Lindley Rice as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Director's details changed for Mr Warwick James Ellis on 2019-08-01

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

15/06/2018

Appointment of Mr Warwick James Ellis as a director on 2018-06-13

View PDF (2 pages)

07/06/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Mr Simon Boyd Macdonald Grant on 2018-04-24

View PDF (2 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

04/07/2017

Registered office address changed from Office 408 Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to The Adelphi 1-11 John Adam Street London WC2N 6AU on 2017-07-04

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

08/06/2017

Appointment of Mr John Mcdonald Paterson as a director on 2017-05-31

View PDF (2 pages)

08/06/2017

Termination of appointment of Lee Inglis White as a director on 2017-05-31

View PDF (1 pages)

02/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

02/02/2017

Registered office address changed from 28 Eaton Avenue Matrix Office Park, Buckshaw Village Chorley Lancashire PR7 7NA United Kingdom to Office 408 Tallis House 2 Tallis Street London EC4Y 0AB on 2017-02-02

View PDF (1 pages)

09/11/2016

Appointment of Mr Ian Geoffrey Harvey Leggett as a director on 2016-09-22

View PDF (2 pages)

08/11/2016

Termination of appointment of Suranie Deepika Alwis as a director on 2016-09-22

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

15/01/2016

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

06/05/2015

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/05/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
5
11.70K
-
0.00
88.94K
-

2022
5
7.24K
-
0.00
93.38K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Paterson, John Mcdonald	Director	31/05/2017 - 16/08/2019	-
Alwis, Suranie Deepika	Director	06/05/2015 - 22/09/2016	-
Rice, Mark Lindley	Director	16/08/2019 - Present	-
Grant, Simon Boyd Macdonald	Director	06/05/2015 - Present	1
White, Lee Inglis	Director	06/05/2015 - 31/05/2017	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CAANZ (UK) LIMITED

CAANZ (UK) LIMITED is an(a) Active company incorporated on 06/05/2015 with the registered office located at The Adelphi, 1-11 John Adam Street, London WC2N 6AU. 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 CAANZ (UK) LIMITED?

CAANZ (UK) LIMITED is currently Active. It was registered on 06/05/2015 .

Where is CAANZ (UK) LIMITED located?

CAANZ (UK) LIMITED is registered at The Adelphi, 1-11 John Adam Street, London WC2N 6AU.

What does CAANZ (UK) LIMITED do?

CAANZ (UK) LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for CAANZ (UK) LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2025-06-30.