CAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02406286

Incorporation date

20/07/1989

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1989)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

11/08/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

01/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

10/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

05/08/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

05/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

01/09/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

04/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

05/10/2020

Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-10-05

View PDF (1 pages)

29/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

03/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

25/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

26/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

10/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

14/06/2018

Registered office address changed from Access House Coneygarth Lane Tunstall,Nr Kirkby Lancs LA6 2QP to St Bride's House 10 Salisbury Square London EC4Y 8EH on 2018-06-14

View PDF (2 pages)

05/06/2018

Director's details changed for Mr George Innes Mitchell Walker on 2018-06-01

View PDF (2 pages)

05/06/2018

Director's details changed for Mr George Innes Mitchell Walker on 2018-06-01

View PDF (2 pages)

04/06/2018

Director's details changed for Mr Adam Patrick Byrne on 2018-06-01

View PDF (2 pages)

04/06/2018

Secretary's details changed for Mr George Innes Mitchell Walker on 2018-06-01

View PDF (1 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

25/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

24/10/2016

Termination of appointment of Michael John Freeman as a director on 2016-10-11

View PDF (1 pages)

24/10/2016

Appointment of Mr George Innes Mitchell Walker as a director on 2016-10-11

View PDF (2 pages)

24/10/2016

Appointment of Mr Adam Patrick Byrne as a director on 2016-10-11

View PDF (2 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

28/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

26/11/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

26/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

03/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

24/07/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

25/06/2014

Satisfaction of charge 3 in full

View PDF (6 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

30/07/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

31/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

16/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

28/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

04/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

30/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

29/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

31/10/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

02/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/07/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

30/05/2006

Return made up to 20/07/05; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

14/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/08/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

23/02/2004

Return made up to 20/07/03; full list of members

View PDF (6 pages)

04/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

07/01/2004

Return made up to 20/07/02; full list of members

View PDF (6 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

16/11/2001

Location of register of members

View PDF (1 pages)

29/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

27/09/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

04/10/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/06/1999

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

24/07/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (19 pages)

14/08/1997

Return made up to 20/07/97; change of members

View PDF (6 pages)

20/12/1996

Director resigned

View PDF (1 pages)

25/11/1996

Accounts for a medium company made up to 1995-12-31

View PDF (18 pages)

24/10/1996

£ ic 1500/1050 01/10/96 £ sr 450@1=450

View PDF (1 pages)

11/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

30/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (19 pages)

08/08/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

26/10/1994

Accounts for a medium company made up to 1993-12-31

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28/07/1994

Return made up to 20/07/94; no change of members

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23/08/1993

Accounting reference date extended from 30/09 to 31/12

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29/07/1993

Return made up to 20/07/93; full list of members

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29/07/1993

Accounts for a small company made up to 1992-09-30

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24/08/1992

Return made up to 20/07/92; no change of members

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28/07/1992

Accounts for a small company made up to 1991-09-30

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18/09/1991

Return made up to 20/07/91; no change of members

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11/07/1991

Secretary resigned;new secretary appointed

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10/06/1991

Group accounts for a small company made up to 1990-09-30

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11/04/1991

Certificate of change of name

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11/04/1991

Certificate of change of name

View PDF (2 pages)

20/02/1991

Return made up to 31/12/90; full list of members

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08/01/1991

Particulars of mortgage/charge

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29/12/1990

Particulars of mortgage/charge

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29/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1990

Particulars of contract relating to shares

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05/02/1990

Particulars of contract relating to shares

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05/02/1990

Ad 01/10/89--------- £ si 1200@1

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31/01/1990

Ad 01/10/89--------- £ si 1200@1=1200 £ ic 300/1500

View PDF (0 pages)

24/01/1990

Memorandum and Articles of Association

View PDF (14 pages)

08/01/1990

New director appointed

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14/12/1989

Resolutions

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14/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/12/1989

Director resigned;new director appointed

View PDF (0 pages)

14/12/1989

Registered office changed on 14/12/89 from: access house, tunstall, lancs, LA6 2QP.

View PDF (0 pages)

14/12/1989

Ad 02/10/89--------- £ si 298@1=298 £ ic 2/300

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14/12/1989

Accounting reference date notified as 30/09

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17/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1989

Registered office changed on 17/10/89 from: 2 baches street london N1 6UB

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10/10/1989

Resolutions

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10/10/1989

Resolutions

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10/10/1989

£ nc 1000/10000

View PDF (0 pages)

09/10/1989

Memorandum and Articles of Association

View PDF (13 pages)

03/10/1989

Certificate of change of name

View PDF (0 pages)

20/07/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, George Innes Mitchell	Director	11/10/2016 - Present	5
Byrne, Adam Patrick	Director	11/10/2016 - Present	3

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CAN HOLDINGS LIMITED

CAN HOLDINGS LIMITED is an(a) Active company incorporated on 20/07/1989 with the registered office located at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW. There are currently 2 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 CAN HOLDINGS LIMITED?

CAN HOLDINGS LIMITED is currently Active. It was registered on 20/07/1989 .

Where is CAN HOLDINGS LIMITED located?

CAN HOLDINGS LIMITED is registered at 2nd Floor, 55 Ludgate Hill, London EC4M 7JW.

What does CAN HOLDINGS LIMITED do?

CAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CAN HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Group of companies' accounts made up to 2024-12-31.