CANICO LTD.
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6SB

Company number 03372136
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of CANICO LTD. are www.canico.co.uk, and www.canico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Canico Ltd is a Private Limited Company. The company registration number is 03372136. Canico Ltd has been working since 16 May 1997. The present status of the company is Active. The registered address of Canico Ltd is 2nd Floor Stanford Gate South Road Brighton East Sussex Bn1 6sb. The company`s financial liabilities are £118.66k. It is £13.97k against last year. The cash in hand is £1.74k. It is £0.88k against last year. And the total assets are £11.41k, which is £7.45k against last year. CHEYNEY, Nicholas George Brian is a Secretary of the company. CHEYNEY, Camilla is a Director of the company. CHEYNEY, Nicholas George Brian is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


canico Key Finiance

LIABILITIES £118.66k
+13%
CASH £1.74k
+102%
TOTAL ASSETS £11.41k
+188%
All Financial Figures

Current Directors

Secretary
CHEYNEY, Nicholas George Brian
Appointed Date: 16 May 1997

Director
CHEYNEY, Camilla
Appointed Date: 16 May 1997
65 years old

Director
CHEYNEY, Nicholas George Brian
Appointed Date: 16 May 1997
83 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 May 1997
Appointed Date: 16 May 1997

Persons With Significant Control

Mrs Camilla Rosemary Cheyney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas George Brian Cheyney
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANICO LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 July 2016 with updates
21 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB
...
... and 46 more events
14 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 Jun 1998
Return made up to 16/05/98; full list of members
08 Jun 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
20 May 1997
Secretary resigned
16 May 1997
Incorporation

CANICO LTD. Charges

19 April 2005
Mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being first & second floor 9 sussex…
18 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…