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CANNY PLANET LIMITED

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CANNY PLANET LIMITED

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Key Data

Status

Dissolved

Company No.

04020412

Incorporation date

23/06/2000

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House, London EC2M 5SQCopy
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Latest events (Record since 23/06/2000)
dot icon28/04/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/02/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/02/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon27/06/2025
Confirmation statement made on 2025-06-23 with no updates
View PDF (3 pages)
dot icon27/08/2024
Unaudited abridged accounts made up to 2024-06-30
View PDF (7 pages)
dot icon02/07/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon31/07/2023
Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 2023-07-31
View PDF (1 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon22/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (7 pages)
dot icon07/07/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon31/03/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (7 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon24/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon28/02/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (6 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon27/03/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (8 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-23 with no updates
View PDF (3 pages)
dot icon27/06/2017
Notification of Lindsay Loxley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (6 pages)
dot icon03/03/2017
Termination of appointment of Alan Hugh Williams as a secretary on 2016-06-24
View PDF (1 pages)
dot icon06/07/2016
Annual return made up to 2016-06-23
View PDF (5 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2015-06-30
View PDF (6 pages)
dot icon24/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon03/07/2014
Certificate of change of name
View PDF (3 pages)
dot icon25/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2014
Registered office address changed from 14 14 Austin Friars London EC2N 2HE United Kingdom on 2014-05-06
View PDF (1 pages)
dot icon05/03/2014
Registered office address changed from 15 Bedford Square London WC1B 3JA England on 2014-03-05
View PDF (1 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon24/06/2013
Registered office address changed from 15 Bedford Square London WC1B 3JA England on 2013-06-24
View PDF (1 pages)
dot icon24/06/2013
Registered office address changed from the Old Bell Nuthampstead Royston Hertfordshire SG8 8ND on 2013-06-24
View PDF (1 pages)
dot icon24/06/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2012
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon11/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2011-06-30
View PDF (2 pages)
dot icon19/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2010
Accounts for a dormant company made up to 2010-06-30
View PDF (2 pages)
dot icon06/07/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (4 pages)
dot icon06/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2010
Resolutions
View PDF (2 pages)
dot icon13/07/2009
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon08/07/2009
Return made up to 23/06/09; full list of members
View PDF (3 pages)
dot icon08/07/2009
Director's change of particulars / lindsay loxley / 01/12/2008
View PDF (1 pages)
dot icon04/06/2009
Secretary's change of particulars / alan williams / 27/05/2009
View PDF (1 pages)
dot icon07/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (1 pages)
dot icon23/06/2008
Return made up to 23/06/08; full list of members
View PDF (3 pages)
dot icon25/04/2008
Accounts for a dormant company made up to 2007-06-30
View PDF (2 pages)
dot icon27/07/2007
Return made up to 23/06/07; no change of members
View PDF (6 pages)
dot icon14/04/2007
Accounts for a dormant company made up to 2006-06-30
View PDF (2 pages)
dot icon03/07/2006
Return made up to 23/06/06; full list of members
View PDF (6 pages)
dot icon16/03/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon21/09/2005
Return made up to 23/06/05; full list of members
View PDF (6 pages)
dot icon11/01/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon15/07/2004
Return made up to 23/06/04; full list of members
View PDF (6 pages)
dot icon06/04/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (1 pages)
dot icon13/03/2004
Secretary resigned
View PDF (1 pages)
dot icon13/03/2004
New secretary appointed
View PDF (2 pages)
dot icon12/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon02/07/2003
Return made up to 23/06/03; full list of members
View PDF (6 pages)
dot icon03/06/2003
Accounts for a dormant company made up to 2002-06-30
View PDF (1 pages)
dot icon03/07/2002
Return made up to 23/06/02; full list of members
View PDF (6 pages)
dot icon14/09/2001
Ad 06/04/01--------- £ si 1@1
View PDF (2 pages)
dot icon12/07/2001
Accounts for a dormant company made up to 2001-06-30
View PDF (2 pages)
dot icon12/07/2001
Return made up to 23/06/01; full list of members
View PDF (6 pages)
dot icon07/07/2000
Director resigned
View PDF (1 pages)
dot icon07/07/2000
New secretary appointed
View PDF (2 pages)
dot icon07/07/2000
New director appointed
View PDF (2 pages)
dot icon07/07/2000
Secretary resigned
View PDF (1 pages)
dot icon23/06/2000
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
530.00
-
0.00
2.00
-
2022
1
530.00
-
0.00
2.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallmark Registrars Limited
Nominee Director
23/06/2000 - 23/06/2000
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
23/06/2000 - 23/06/2000
9278
Williams, Alan Hugh
Secretary
04/03/2004 - 24/06/2016
2
Loxley, Christopher Giles William, Dr
Secretary
23/06/2000 - 04/03/2004
1
Ms Lindsay Christina Loxley
Director
23/06/2000 - Present
10

Persons with Significant Control

1
psc login icon

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 CANNY PLANET LIMITED

CANNY PLANET LIMITED is an(a) Dissolved company incorporated on 23/06/2000 with the registered office located at Salisbury House, London EC2M 5SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANNY PLANET LIMITED?

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CANNY PLANET LIMITED is currently Dissolved. It was registered on 23/06/2000 and dissolved on 28/04/2026.

Where is CANNY PLANET LIMITED located?

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CANNY PLANET LIMITED is registered at Salisbury House, London EC2M 5SQ.

What does CANNY PLANET LIMITED do?

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CANNY PLANET LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CANNY PLANET LIMITED?

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The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.