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CANADEAN LIMITED

Learn more about CANADEAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN

CANADEAN LIMITED on the map

Company type: Private Limited Company
Company number: 01078157
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.24
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling
  • 63990 - Other information service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES ("AGENT")
DEBENTURE - Outstanding on 2011.10.21
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2014.07.24
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2015.08.03

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 101120.4
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REGISTRATION OF A CHARGE / CHARGE CODE 010781570011
Form type: MR01
Date: 2015.08.03
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ADOPT ARTICLES 01/07/2014
Form type: RES01
Date: 2015.07.14
Child documents:
Document type: ANNOTATION
Date: 2015.07.14
Form type: RES13
Document description: FACILITIES AGREEMENT, DEBENTURE AGREEMENT 01/07/2014
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BRADLEY
Form type: TM02
Date: 2015.04.28
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SECRETARY APPOINTED MR GRAHAM CHARLES LILLEY
Form type: AP03
Date: 2015.04.28
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010781570010
Form type: MR01
Date: 2014.07.24
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY
Form type: TM01
Date: 2012.02.27
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY
Form type: AP01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS
Form type: TM01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS
Form type: TM02
Date: 2011.08.01
£2.95
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SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY
Form type: AP03
Date: 2011.08.01
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.19
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN MARCUS
Form type: AP01
Date: 2010.10.11
£2.95
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01/09/10 STATEMENT OF CAPITAL GBP 10112.04
Form type: SH01
Date: 2010.09.20
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01/09/10 STATEMENT OF CAPITAL GBP 10112.04
Form type: SH01
Date: 2010.09.20
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01/09/10 STATEMENT OF CAPITAL GBP 10112.04
Form type: SH01
Date: 2010.09.20
£2.95
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01/09/10 STATEMENT OF CAPITAL GBP 10112.04
Form type: SH01
Date: 2010.09.20
£2.95
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01/09/10 STATEMENT OF CAPITAL GBP 10112.04
Form type: SH01
Date: 2010.09.20
£2.95
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01/09/10 STATEMENT OF CAPITAL GBP 10112.04
Form type: SH01
Date: 2010.09.20
£2.95
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01/09/10 STATEMENT OF CAPITAL GBP 10112.04
Form type: SH01
Date: 2010.09.20
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01/09/10 STATEMENT OF CAPITAL GBP 10112.04
Form type: SH01
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, 12 FARADAY COURT, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PF
Form type: AD01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN SOMEREN GREVE
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR EMILY NEILL
Form type: TM01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELSEY VAN MUSSCHENBROEK
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SOSLAND
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE
Form type: TM01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY-SHUTTLEWORTH
Form type: TM01
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR JAVIER ARTIACH
Form type: TM01
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIAN GORDON STEWART
Form type: TM02
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN PYPER
Form type: AP01
Date: 2010.09.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
Form type: AP01
Date: 2010.09.08
£2.95
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SECRETARY APPOINTED MR ROBERT JOHN MARCUS
Form type: AP03
Date: 2010.09.07
£2.95
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05/07/10 STATEMENT OF CAPITAL GBP 91620.40
Form type: SH01
Date: 2010.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.26
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SOSLAND / 01/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ROBERT JAMES KAY-SHUTTLEWORTH / 01/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLEM VAN SOMEREN GREVE / 01/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY NEILL / 01/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAVIER ARTIACH / 01/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.19
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11

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Company directors and board members:

GRAHAM CHARLES LILLEY (current)
Secretary, 2015.04.28
SUITE A, SHIRETHORN HOUSE 37-43 PROSPECT STREET , HULL
HU2 8PX, EAST YORKSHIRE
ENGLAND
MICHAEL THOMAS DANSON (current)
Director, 2010.09.01
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
SIMON JOHN PYPER (current)
Director, 2010.09.01
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
STEPHEN JOHN BRADLEY (resigned)
Secretary, 2011.08.01 - 2015.04.28
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
JULIAN ALISTAIR GORDON STEWART (resigned)
Secretary, 1991.03.01 - 2010.09.01
29 GREENSIDE ROAD , LONDON
W12 9JQ
ROBERT JOHN MARCUS (resigned)
Secretary, 2010.09.01 - 2011.08.01
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
JACQUES MARC-ANTOINE AL THOUARS (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 1993.09.01
PIERSONLAAN 22 , 1271 JR HUIZEN
FOREIGN
NETHERLANDS
JAVIER ARTIACH (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2010.09.01
CARNICERIA 31B 28250 TORRELODONES , MADRID
FOREIGN
SPAIN
COLIN DAVID STUART BARCLAY (resigned)
Director, CO DIRECTOR, 1991.01.24 - 1994.03.31
ABBOTTS HILL DOCKENFIELD , FARNHAM
GU10 4EX, SURREY
STEPHEN JOHN BRADLEY (resigned)
Director, ACCOUNTANT, 2011.08.01 - 2012.02.27
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
ROBERT JAMES KAY-SHUTTLEWORTH (resigned)
Director, 1998.11.18 - 2010.09.01
5 ORCHARD COTTAGES CHUTE FOREST , ANDOVER
SP11 9DE, HAMPSHIRE
PETER ALLEN LOUSADA (resigned)
Director, 1997.07.30 - 2003.12.31
WELL COTTAGE BOW BRICKHILL , MILTON KEYNES
MK17 9JU, BUCKINGHAMSHIRE
ROBERT JOHN MARCUS (resigned)
Director, 2010.09.01 - 2011.08.01
JOHN CARPENTER HOUSE JOHN CARPENTER STREET , LONDON
EC4Y 0AN
ENGLAND
RICHARD MARTIN MOORE (resigned)
Director, FINANCE DIRECTOR, 2008.07.24 - 2010.09.01
27 OLD BATH ROAD SONNING , READING
RG4 6SY, BERKSHIRE
RICHARD MARTIN MOORE (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2006.12.05
27 OLD BATH ROAD SONNING , READING
RG4 6SY, BERKSHIRE
EMILY CATHARINE NEILL (resigned)
Director, 2005.03.31 - 2010.09.01
HIGHFIELD HOUSE UPPER WRAXALL , CHIPPENHAM
SN14 7AZ, WILTS
EDWARD JAMES PARK (resigned)
Director, 1994.08.10 - 2003.01.02
3 PAXTON CLOSE HATCH WARREN , BASINGSTOKE
RG22 4UP, HAMPSHIRE
IAN EDWARD SEDDEN PRESSNELL (resigned)
Director, CO DIRECTOR, 1991.03.01 - 1992.05.18
DANEBURY BARTONS LANE OLD BASING , BASINGSTOKE
RG24 8AN, HAMPSHIRE
NICOLA PRESSNELL (resigned)
Director, CO DIRECTOR, 1991.01.24 - 1992.05.18
DANEBURY BARTONS LANE OLD BASING , BASINGSTOKE
RG24 8AN, HAMPSHIRE
CHARLES SOSLAND (resigned)
Director, CO DIRECTOR, 1991.01.24 - 2010.09.01
4800 MAIN STREET , KANSAS CITY MO 64112
FOREIGN
USA
LEON JEREMY CHARLES STELMACH (resigned)
Director, 1991.01.24 - 2004.05.13
SMALLBURN HOUSE , CAIRNIE HUNTLY
AB54 4UE, ABERDEENSHIRE
KELSEY SAMUEL VAN MUSSCHENBROEK (resigned)
Director, CO DIRECTOR, 1991.01.24 - 2010.09.01
18 BATHWICK HILL , BATH
BA2 6EW, AVON
WILLEM VAN SOMEREN GREVE (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2010.09.01
KONIGIN WILHELMINA LAAN 1 , 1261 AG BLARICUM
NETHERLANDS

Companies near to CANADEAN ltd.

Information about the Private Limited Company CANADEAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data