CANNERS & PACKERS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01433962

Incorporation date

29/06/1979

Size

Total Exemption Full

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1986)

10/09/2024

Final Gazette dissolved via voluntary strike-off

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25/06/2024

First Gazette notice for voluntary strike-off

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17/06/2024

Application to strike the company off the register

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05/03/2024

Confirmation statement made on 2024-02-28 with no updates

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01/02/2024

Satisfaction of charge 2 in full

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01/02/2024

Satisfaction of charge 3 in full

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16/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (14 pages)

02/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-10-31

View PDF (1 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Change of details for Paul Tate as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Change of details for Simon Michael Tate as a person with significant control on 2023-11-20

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20/11/2023

Director's details changed for Mr Mark Jonathan Tate on 2023-11-20

View PDF (2 pages)

20/11/2023

Secretary's details changed for Mr Simon Michael Tate on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mr Paul Richard Tate on 2023-11-20

View PDF (2 pages)

20/11/2023

Change of details for Mark Jonathan Tate as a person with significant control on 2023-11-20

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20/11/2023

Director's details changed for Mr Simon Michael Tate on 2023-11-20

View PDF (2 pages)

06/11/2023

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

View PDF (15 pages)

14/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

31/08/2022

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

View PDF (15 pages)

01/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

26/07/2021

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

View PDF (15 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

28/12/2020

Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-28

View PDF (1 pages)

08/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

05/09/2019

Director's details changed for Mr Simon Michael Tate on 2019-09-01

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Mark Jonathan Tate on 2019-09-01

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Paul Richard Tate on 2019-09-01

View PDF (2 pages)

05/09/2019

Secretary's details changed for Mr Simon Michael Tate on 2019-09-01

View PDF (1 pages)

18/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (17 pages)

04/04/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

03/04/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/03/2018

Registered office address changed from C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE England to 62 Wilson Street London EC2A 2BU on 2018-03-30

View PDF (1 pages)

06/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

20/03/2017

Registered office address changed from 37 London Road St. Albans Hertfordshire AL1 1LJ England to C/O Jackson Feldman & Co Alexander House 3 Shakespeare Road London N3 1XE on 2017-03-20

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

15/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

26/05/2016

Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP to 37 London Road St. Albans Hertfordshire AL1 1LJ on 2016-05-26

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (6 pages)

29/06/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

22/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

09/03/2015

Director's details changed for Mark Jonathan Tate on 2015-02-28

View PDF (2 pages)

04/06/2014

Registered office address changed from 3 Shakespeare Rd London N3 1XE on 2014-06-04

View PDF (1 pages)

04/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

06/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

12/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

23/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (6 pages)

18/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

22/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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28/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

07/04/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

18/03/2008

Return made up to 05/03/08; no change of members

View PDF (7 pages)

11/04/2007

Accounts made up to 2006-12-31

View PDF (22 pages)

16/03/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

05/04/2006

Accounts made up to 2005-12-31

View PDF (21 pages)

08/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

12/04/2005

Accounts made up to 2004-12-31

View PDF (21 pages)

01/03/2005

Return made up to 05/03/05; full list of members

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04/01/2005

Director resigned

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07/04/2004

Accounts made up to 2003-12-31

View PDF (21 pages)

03/03/2004

Return made up to 05/03/04; full list of members

View PDF (9 pages)

22/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Accounts made up to 2002-12-31

View PDF (18 pages)

01/03/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

09/04/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

09/03/2002

Return made up to 05/03/02; full list of members

View PDF (8 pages)

04/05/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

05/03/2001

Return made up to 05/03/01; full list of members

View PDF (8 pages)

31/03/2000

Accounts made up to 1999-12-31

View PDF (19 pages)

13/03/2000

Return made up to 05/03/00; full list of members

View PDF (8 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Accounts made up to 1998-12-31

View PDF (11 pages)

03/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

17/04/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

03/03/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

21/03/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

07/03/1997

Return made up to 05/03/97; full list of members

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28/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1996

Accounts made up to 1995-12-31

View PDF (9 pages)

08/03/1996

Return made up to 05/03/96; no change of members

View PDF (4 pages)

29/03/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

06/03/1995

Return made up to 05/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/04/1994

Accounts made up to 1993-12-31

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09/03/1994

Return made up to 05/03/94; full list of members

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11/03/1993

Return made up to 05/03/93; no change of members

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11/03/1993

Accounts made up to 1992-12-31

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26/02/1993

Memorandum and Articles of Association

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16/02/1993

Certificate of change of name

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13/03/1992

Accounts made up to 1991-12-31

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26/02/1992

Return made up to 05/03/92; no change of members

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20/03/1991

Accounts made up to 1990-12-31

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20/03/1991

Return made up to 05/03/91; full list of members

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26/03/1990

Accounting reference date shortened from 30/11 to 31/12

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08/03/1990

Accounts made up to 1989-12-31

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08/03/1990

Return made up to 05/03/90; full list of members

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14/03/1989

Accounts made up to 1988-12-31

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14/03/1989

Return made up to 13/03/89; full list of members

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23/03/1988

Return made up to 02/03/88; full list of members

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22/03/1988

Accounts made up to 1987-12-31

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14/03/1988

New director appointed

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11/03/1987

New director appointed

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04/03/1987

Accounts made up to 1986-12-31

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04/03/1987

Return made up to 06/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/02/1986

Accounting reference date shortened from 31/12 to 30/11

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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

31/10/2023

Next confirmation date

28/02/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

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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
Mark Jonathan Tate	Director	06/04/1999 - Present	4
Simon Michael Tate	Director	30/04/2003 - Present	6
Tate, Paul Richard	Director	30/04/2003 - Present	5
Tate, Simon Michael	Secretary	06/04/1999 - Present	-

Persons with Significant Control

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

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Description

About CANNERS & PACKERS INTERNATIONAL LIMITED

CANNERS & PACKERS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 29/06/1979 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 4 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 CANNERS & PACKERS INTERNATIONAL LIMITED?

CANNERS & PACKERS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 29/06/1979 and dissolved on 10/09/2024.

Where is CANNERS & PACKERS INTERNATIONAL LIMITED located?

CANNERS & PACKERS INTERNATIONAL LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does CANNERS & PACKERS INTERNATIONAL LIMITED do?

CANNERS & PACKERS INTERNATIONAL LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for CANNERS & PACKERS INTERNATIONAL LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.