CANIS BIDCO LIMITED

Key Data

Status

Active

Company No.

14184132

Incorporation date

20/06/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/06/2022)

10/03/2026

Termination of appointment of Eric Robert Newnham as a director on 2026-02-25

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23/02/2026

Registration of charge 141841320005, created on 2026-02-19

View PDF (24 pages)

10/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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10/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

16/05/2025

Registered office address changed from Holden House Rathbone Place London W1T 1JU England to 130 Shaftesbury Avenue London W1D 5EU on 2025-05-16

View PDF (1 pages)

12/05/2025

Appointment of Ms Sue Frogley as a director on 2025-04-29

View PDF (2 pages)

09/05/2025

Termination of appointment of Josko Grljevic as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

02/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

26/06/2024

Registration of charge 141841320003, created on 2024-06-18

View PDF (70 pages)

26/06/2024

Registration of charge 141841320004, created on 2024-06-18

View PDF (23 pages)

22/02/2024

Appointment of Mr Michael Peter Saunter as a director on 2024-02-01

View PDF (2 pages)

08/02/2024

Termination of appointment of Grant Bruce Murray as a director on 2024-01-11

View PDF (1 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

26/10/2023

Appointment of Mr Eric Robert Newnham as a director on 2023-10-25

View PDF (2 pages)

26/10/2023

Termination of appointment of Barry Howard Cupples as a director on 2023-10-17

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 pages)

01/09/2022

Registration of charge 141841320002, created on 2022-08-25

View PDF (51 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-07-26

View PDF (3 pages)

01/08/2022

Registered office address changed from One New Ludgate 60 Ludgate Hill London England EC4M 7AW England to Holden House Rathbone Place London W1T 1JU on 2022-08-01

View PDF (1 pages)

29/07/2022

Termination of appointment of Tristan Manuel as a director on 2022-07-26

View PDF (1 pages)

29/07/2022

Appointment of Mr Josko Grljevic as a director on 2022-07-26

View PDF (2 pages)

29/07/2022

Termination of appointment of Paul Robert Harper as a director on 2022-07-26

View PDF (1 pages)

29/07/2022

Appointment of Barry Howard Cupples as a director on 2022-07-26

View PDF (2 pages)

29/07/2022

Appointment of Mr Grant Bruce Murray as a director on 2022-07-26

View PDF (2 pages)

29/07/2022

Resolutions

View PDF (3 pages)

29/07/2022

Memorandum and Articles of Association

View PDF (13 pages)

27/07/2022

Registration of charge 141841320001, created on 2022-07-25

View PDF (57 pages)

28/06/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

20/06/2022

Incorporation

View PDF (16 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

19/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Newnham, Eric Robert	Director	25/10/2023 - 25/02/2026	51
Murray, Grant Bruce	Director	26/07/2022 - 11/01/2024	8
Cupples, Barry Howard	Director	26/07/2022 - 17/10/2023	20
Saunter, Michael Peter	Director	01/02/2024 - Present	71
Frogley, Sue	Director	29/04/2025 - Present	29

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CANIS BIDCO LIMITED

CANIS BIDCO LIMITED is an(a) Active company incorporated on 20/06/2022 with the registered office located at 130 Shaftesbury Avenue, London W1D 5EU. 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 CANIS BIDCO LIMITED?

CANIS BIDCO LIMITED is currently Active. It was registered on 20/06/2022 .

Where is CANIS BIDCO LIMITED located?

CANIS BIDCO LIMITED is registered at 130 Shaftesbury Avenue, London W1D 5EU.

What does CANIS BIDCO LIMITED do?

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

What is the latest filing for CANIS BIDCO LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Eric Robert Newnham as a director on 2026-02-25.