CANNES BIDCO LTD

Key Data

Status

Active

Company No.

11352524

Incorporation date

09/05/2018

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2018)

21/01/2026

Statement of capital following an allotment of shares on 2026-01-01

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-10-31

View PDF (38 pages)

19/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-10-31

View PDF (36 pages)

19/06/2024

Satisfaction of charge 113525240001 in full

View PDF (1 pages)

19/06/2024

Satisfaction of charge 113525240002 in full

View PDF (1 pages)

10/06/2024

Termination of appointment of Matthew James Hanson as a director on 2024-05-20

View PDF (1 pages)

10/06/2024

Appointment of Mr Ivan Victor Bumstead as a director on 2024-05-20

View PDF (2 pages)

07/06/2024

Registration of charge 113525240003, created on 2024-05-29

View PDF (67 pages)

21/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

03/08/2023

Full accounts made up to 2022-10-31

View PDF (36 pages)

22/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

21/12/2022

Appointment of Mr Matthew James Hanson as a director on 2022-12-16

View PDF (2 pages)

15/07/2022

Full accounts made up to 2021-10-31

View PDF (39 pages)

24/05/2022

Appointment of Mr Michael Steven Graham as a director on 2021-05-20

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Elizabeth Ann Crosier as a director on 2021-04-21

View PDF (1 pages)

04/08/2021

Full accounts made up to 2020-10-31

View PDF (35 pages)

14/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

20/11/2020

Memorandum and Articles of Association

View PDF (42 pages)

20/11/2020

Resolutions

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-10-31

View PDF (28 pages)

24/09/2020

Appointment of Mrs Elizabeth Ann Crosier as a director on 2020-09-01

View PDF (2 pages)

26/05/2020

Change of details for Cannes Midco Ii Ltd as a person with significant control on 2020-05-26

View PDF (2 pages)

20/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Simon Andrew Shaw as a director on 2019-12-31

View PDF (1 pages)

04/10/2019

Director's details changed for Mr Simon Andrew Shaw on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Karen Morris on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Kirsten Louise Hughes on 2019-10-04

View PDF (2 pages)

04/10/2019

Director's details changed for Mr Stephen Kenneth Byrne on 2019-10-04

View PDF (2 pages)

18/07/2019

Full accounts made up to 2018-10-31

View PDF (24 pages)

12/07/2019

Previous accounting period shortened from 2019-05-31 to 2018-10-31

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

07/02/2019

Appointment of Mr Matthew Davies as a director on 2018-09-01

View PDF (3 pages)

17/01/2019

Appointment of Mr Ian Charles Wheeler as a director on 2018-09-01

View PDF (2 pages)

28/12/2018

Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to Venus No 1 Old Park Lane Trafford City Manchester M41 7HA on 2018-12-28

View PDF (2 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (8 pages)

19/06/2018

Appointment of Karen Morris as a director on 2018-05-31

View PDF (2 pages)

19/06/2018

Appointment of Mr Simon Andrew Shaw as a director on 2018-05-31

View PDF (2 pages)

19/06/2018

Appointment of Stephen Kenneth Byrne as a director on 2018-05-31

View PDF (2 pages)

19/06/2018

Appointment of Kirsten Louise Hughes as a director on 2018-05-31

View PDF (2 pages)

14/06/2018

Termination of appointment of Vitruvian Directors Ii Limited as a director on 2018-05-31

View PDF (1 pages)

14/06/2018

Termination of appointment of Vitruvian Directors I Limited as a director on 2018-05-31

View PDF (1 pages)

14/06/2018

Termination of appointment of Robert James Sanderson as a director on 2018-05-31

View PDF (1 pages)

05/06/2018

Registration of charge 113525240002, created on 2018-05-31

View PDF (52 pages)

05/06/2018

Registration of charge 113525240001, created on 2018-05-31

View PDF (49 pages)

09/05/2018

Incorporation

View PDF (54 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

31/10/2024

Next confirmation date

08/05/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

Person	Title	Period	Connections
Wheeler, Ian Charles	Director	01/09/2018 - Present	5
Morris, Karen	Director	31/05/2018 - Present	3
Hanson, Matthew James	Director	16/12/2022 - 20/05/2024	71
Graham, Michael Steven	Director	20/05/2021 - Present	75
Bumstead, Ivan Victor	Director	20/05/2024 - Present	23

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANNES BIDCO LTD

CANNES BIDCO LTD is an(a) Active company incorporated on 09/05/2018 with the registered office located at Venus No 1 Old Park Lane, Trafford City, Manchester M41 7HA. There are currently 7 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 CANNES BIDCO LTD?

CANNES BIDCO LTD is currently Active. It was registered on 09/05/2018 .

Where is CANNES BIDCO LTD located?

CANNES BIDCO LTD is registered at Venus No 1 Old Park Lane, Trafford City, Manchester M41 7HA.

What does CANNES BIDCO LTD do?

CANNES BIDCO LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CANNES BIDCO LTD?

The latest filing was on 21/01/2026: Statement of capital following an allotment of shares on 2026-01-01.