Cani Investments Ltd, Witney

Cani Investments Ltd is a private limited company. Located at First Floor 1 Des Roches Square, Witan Way, Witney OX28 4BE, the aforementioned 6 years old company was incorporated on 2018-03-23 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in this business: Pierre P. (appointed on 29 September 2022).
About
Name: Cani Investments Ltd
Number: 11273144
Incorporation date: 2018-03-23
End of financial year: 31 December
 
Address: First Floor 1 Des Roches Square
Witan Way
Witney
OX28 4BE
SIC code: 47910 - Retail sale via mail order houses or via Internet
Company staff
People with significant control
At Global Holdings Limited
1 February 2020
Address The Old Chapel Union Way, Witney, OX28 6HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ashley T.
23 March 2018 - 1 February 2020
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2020-03-31 2021-01-31 2021-12-31 2022-12-31
Current Assets 100 1,448,445 2,046,760 2,791,939
Number Shares Allotted 100 - - -

The due date for Cani Investments Ltd confirmation statement filing is 2024-04-05. The last confirmation statement was sent on 2023-03-22. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: At Global Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Union Way, OX28 6HD Witney. Ashley T. who has over 3/4 of shares.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 112731440004, created on Monday 29th January 2024
filed on: 30th, January 2024 | mortgage
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