Canac Uk Ltd

Canac Uk Ltd,

Canac Uk Ltd is a private limited company. Situated at 190 Billet Road, London, the above-mentioned 17 years old business was incorporated on 2006-07-25 and is categorised as "other manufacturing n.e.c." (SIC: 32990).
1 director can be found in this business: Marios P. (appointed on 26 March 2021).

About
Name: Canac Uk Ltd
Number: 05886165
Incorporation date: 2006-07-25
End of financial year: 31 December


Address:	190 Billet Road London E17 5DX
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Marios P.

26 March 2021

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Stefania P.

28 July 2016 - 26 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marios P.

28 July 2016 - 14 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Stefania P.

25 July 2017 - 14 February 2018

Nature of control:	25-50% voting rights 25-50% shares

Marios P.

25 July 2017 - 14 February 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	12,197	17,256	13,770	8,409	8,213	16,478	10,674	12,899	19,973	3,306
Total Assets Less Current Liabilities	-	-	-	-	-	5,956	13,673	6,977	11,581	17,596	3,222
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-	-

The due date for Canac Uk Ltd confirmation statement filing is 2024-03-19. The latest one was submitted on 2023-03-05. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Marios P. who has 3/4 to full of voting rights. Stefania P. who has 3/4 to full of voting rights. Marios P. who has 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, March 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2021/03/26. filed on: 29th, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/26 - the day director's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
TM02	2021/03/26 - the day secretary's appointment was terminated filed on: 26th, March 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, March 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, March 2019 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on 2018/08/21 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, March 2018 \| accounts	Free Download (4 pages)
TM01	2018/02/14 - the day director's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, April 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/02/17 director's details were changed filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/25 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2015/02/16. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (9 pages)
TM01	2010/06/11 - the day director's appointment was terminated filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 12th, April 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2009/11/10. filed on: 10th, November 2009 \| officers	Free Download (3 pages)
TM02	2009/10/28 - the day secretary's appointment was terminated filed on: 28th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, May 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, March 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
288a	On 2006/11/13 New secretary appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/13 Secretary resigned;director resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/13 New secretary appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006/11/13 Secretary resigned;director resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/09 New secretary appointed;new director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/09 New director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/07/27. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2006 \| capital	Free Download (2 pages)
288a	On 2006/08/09 New secretary appointed;new director appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/07/27. Value of each share 1 £, total number of shares: 100. filed on: 9th, August 2006 \| capital	Free Download (2 pages)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/26 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/26 Secretary resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, July 2006 \| incorporation	Free Download (9 pages)

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