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CAN UK HOLDINGS LIMITED

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CAN UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04904666

Incorporation date

19/09/2003

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0ARCopy
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Latest events (Record since 19/09/2003)
dot icon03/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF (1 pages)
dot icon03/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF (3 pages)
dot icon03/11/2025
Consolidated accounts of parent company for subsidiary company period ending 06/04/25
View PDF (131 pages)
dot icon03/11/2025
Audit exemption subsidiary accounts made up to 2025-03-31
View PDF (13 pages)
dot icon06/06/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon03/04/2025
Appointment of Mr Francis Herlihy as a director on 2025-04-01
View PDF (2 pages)
dot icon03/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF (1 pages)
dot icon03/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF (2 pages)
dot icon03/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF (115 pages)
dot icon03/04/2025
Audit exemption subsidiary accounts made up to 2024-03-31
View PDF (14 pages)
dot icon02/04/2025
Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31
View PDF (1 pages)
dot icon05/11/2024
Director's details changed for Ms Abigail Sarah Draper on 2024-10-28
View PDF (2 pages)
dot icon14/09/2024
Registration of charge 049046660006, created on 2024-09-06
View PDF (282 pages)
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon29/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF (3 pages)
dot icon29/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF (1 pages)
dot icon29/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF (76 pages)
dot icon29/02/2024
Audit exemption subsidiary accounts made up to 2023-03-31
View PDF (13 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-24 with no updates
View PDF (3 pages)
dot icon06/02/2023
Accounts for a small company made up to 2022-03-31
View PDF (18 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
View PDF (3 pages)
dot icon28/03/2022
Satisfaction of charge 049046660003 in full
View PDF (1 pages)
dot icon28/03/2022
Satisfaction of charge 049046660004 in full
View PDF (1 pages)
dot icon28/03/2022
Satisfaction of charge 049046660002 in full
View PDF (1 pages)
dot icon25/11/2021
Accounts for a small company made up to 2021-04-04
View PDF (21 pages)
dot icon15/08/2021
Registration of charge 049046660005, created on 2021-08-06
View PDF (143 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
View PDF (3 pages)
dot icon16/04/2021
Accounts for a small company made up to 2020-04-05
View PDF (20 pages)
dot icon26/08/2020
Registration of charge 049046660004, created on 2020-08-18
View PDF (156 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-24 with no updates
View PDF (3 pages)
dot icon01/06/2020
Change of details for Rsk Environment Limited as a person with significant control on 2018-10-26
View PDF (2 pages)
dot icon20/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (20 pages)
dot icon05/11/2019
Resolutions
View PDF (15 pages)
dot icon24/10/2019
Registration of charge 049046660003, created on 2019-10-18
View PDF (144 pages)
dot icon13/06/2019
Registration of charge 049046660002, created on 2019-06-07
View PDF (20 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-24 with updates
View PDF (4 pages)
dot icon04/06/2019
Termination of appointment of Steven Geoffrey Mills as a secretary on 2019-05-22
View PDF (1 pages)
dot icon04/06/2019
Termination of appointment of Neil David Foster as a director on 2019-05-22
View PDF (1 pages)
dot icon04/06/2019
Appointment of Sally Evans as a secretary on 2019-05-22
View PDF (2 pages)
dot icon04/06/2019
Termination of appointment of Andrew Simon Wingfield as a director on 2019-05-22
View PDF (1 pages)
dot icon20/11/2018
Secretary's details changed for Mr Stephen Geoffrey Mills on 2018-10-26
View PDF (1 pages)
dot icon16/11/2018
Group of companies' accounts made up to 2018-02-28
View PDF (26 pages)
dot icon12/11/2018
Appointment of Mr Stephen Geoffrey Mills as a secretary on 2018-10-26
View PDF (2 pages)
dot icon12/11/2018
Notification of Rsk Environment Limited as a person with significant control on 2018-10-26
View PDF (2 pages)
dot icon12/11/2018
Registered office address changed from Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2018-11-12
View PDF (1 pages)
dot icon09/11/2018
Cessation of Andrew Wingfield as a person with significant control on 2018-10-26
View PDF (1 pages)
dot icon09/11/2018
Cessation of Neil David Foster as a person with significant control on 2018-10-26
View PDF (1 pages)
dot icon09/11/2018
Appointment of Ms Abigail Draper as a director on 2018-10-26
View PDF (2 pages)
dot icon09/11/2018
Appointment of Mr George Tuckwell as a director on 2018-10-26
View PDF (2 pages)
dot icon09/11/2018
Appointment of Mr Alasdair Alan Ryder as a director on 2018-10-26
View PDF (2 pages)
dot icon09/11/2018
Termination of appointment of Neil David Foster as a secretary on 2018-10-26
View PDF (1 pages)
dot icon09/11/2018
Current accounting period extended from 2019-02-28 to 2019-03-31
View PDF (1 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-24 with no updates
View PDF (3 pages)
dot icon24/11/2017
Group of companies' accounts made up to 2017-02-28
View PDF (24 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-24 with updates
View PDF (4 pages)
dot icon08/12/2016
Group of companies' accounts made up to 2016-02-29
View PDF (24 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (5 pages)
dot icon16/11/2015
Group of companies' accounts made up to 2015-02-28
View PDF (23 pages)
dot icon02/10/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2014
Group of companies' accounts made up to 2014-02-28
View PDF (23 pages)
dot icon29/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2014
Resolutions
View PDF (1 pages)
dot icon19/03/2014
Resolutions
View PDF (1 pages)
dot icon19/03/2014
Purchase of own shares.
View PDF (3 pages)
dot icon07/03/2014
Termination of appointment of Michael Freeman as a director
View PDF (1 pages)
dot icon26/02/2014
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon26/11/2013
Group of companies' accounts made up to 2013-02-28
View PDF (18 pages)
dot icon20/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2012
Accounts for a small company made up to 2012-02-29
View PDF (5 pages)
dot icon02/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2011
Accounts for a small company made up to 2011-02-28
View PDF (6 pages)
dot icon27/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2010
Accounts for a small company made up to 2010-02-28
View PDF (6 pages)
dot icon03/11/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2010
Secretary's details changed for Mr Neil David Foster on 2010-09-19
View PDF (1 pages)
dot icon03/11/2010
Director's details changed for Michael John Freeman on 2010-09-19
View PDF (2 pages)
dot icon03/11/2010
Director's details changed for Mr Andrew Simon Wingfield on 2010-09-19
View PDF (2 pages)
dot icon03/11/2010
Director's details changed for Mr Neil David Foster on 2010-09-19
View PDF (2 pages)
dot icon23/12/2009
Accounts for a small company made up to 2009-02-28
View PDF (6 pages)
dot icon24/09/2009
Return made up to 19/09/09; full list of members
View PDF (4 pages)
dot icon28/12/2008
Accounts for a small company made up to 2008-02-29
View PDF (6 pages)
dot icon22/09/2008
Return made up to 19/09/08; full list of members
View PDF (4 pages)
dot icon23/12/2007
Accounts made up to 2007-02-28
View PDF (8 pages)
dot icon28/09/2007
Return made up to 19/09/07; full list of members
View PDF (3 pages)
dot icon28/12/2006
Accounts made up to 2006-02-28
View PDF (8 pages)
dot icon21/09/2006
Return made up to 19/09/06; full list of members
View PDF (3 pages)
dot icon27/09/2005
Return made up to 19/09/05; full list of members
View PDF (3 pages)
dot icon14/07/2005
Accounts for a small company made up to 2005-02-28
View PDF (6 pages)
dot icon19/10/2004
Accounting reference date extended from 30/09/04 to 28/02/05
View PDF (1 pages)
dot icon06/10/2004
Return made up to 19/09/04; full list of members
View PDF (7 pages)
dot icon17/12/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/11/2003
Registered office changed on 28/11/03 from: elsmore house, 14A the green ashby de la zouch leicestershire LE65 1JU
View PDF (1 pages)
dot icon14/11/2003
Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/11/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/11/2003
New director appointed
View PDF (2 pages)
dot icon13/11/2003
New director appointed
View PDF (2 pages)
dot icon23/09/2003
Director resigned
View PDF (1 pages)
dot icon23/09/2003
Secretary resigned
View PDF (1 pages)
dot icon19/09/2003
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Herlihy, Francis
Director
01/04/2025 - Present
179
Ryder, Alasdair Alan
Director
26/10/2018 - Present
247
Draper, Abigail Sarah
Director
26/10/2018 - 31/03/2025
243
Tuckwell, George William, Dr
Director
26/10/2018 - Present
68

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CAN UK HOLDINGS LIMITED

CAN UK HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/2003 with the registered office located at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR. 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 CAN UK HOLDINGS LIMITED?

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CAN UK HOLDINGS LIMITED is currently Active. It was registered on 19/09/2003 .

Where is CAN UK HOLDINGS LIMITED located?

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CAN UK HOLDINGS LIMITED is registered at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does CAN UK HOLDINGS LIMITED do?

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CAN UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CAN UK HOLDINGS LIMITED?

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The latest filing was on 03/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.