CAN DIGITAL SOLUTIONS LIMITED
LONDON CAPACITYGRID LIMITED

Hellopages » City of London » City of London » EC2V 7AN

Company number 08706148
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, 100 WOOD STREET, LONDON, EC2V 7AN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,100 . The most likely internet sites of CAN DIGITAL SOLUTIONS LIMITED are www.candigitalsolutions.co.uk, and www.can-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Can Digital Solutions Limited is a Private Limited Company. The company registration number is 08706148. Can Digital Solutions Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Can Digital Solutions Limited is 1st Floor 100 Wood Street London Ec2v 7an. . BOULOUKOU, Penelope is a Director of the company. CLARK, Lloyd Ashley is a Director of the company. Secretary COLLINS, Timothy has been resigned. Secretary MILLS, Peter Charles has been resigned. Director CLARK, Lloyd Ashley has been resigned. Director FAHY, Jason has been resigned. Director JOYCE, Dermot James has been resigned. Director SIMPSON, Neil Martin has been resigned. Director TRAINER, Martin John has been resigned. The company operates in "Media representation services".


Current Directors

Director
BOULOUKOU, Penelope
Appointed Date: 02 September 2015
61 years old
Director
CLARK, Lloyd Ashley
Appointed Date: 02 September 2015
62 years old

Resigned Directors

Secretary
COLLINS, Timothy
Resigned: 25 November 2013
Appointed Date: 25 September 2013
Secretary
MILLS, Peter Charles
Resigned: 02 September 2015
Appointed Date: 27 November 2013
Director
CLARK, Lloyd Ashley
Resigned: 31 July 2015
Appointed Date: 25 September 2013
62 years old
Director
FAHY, Jason
Resigned: 02 September 2015
Appointed Date: 25 September 2013
57 years old
Director
JOYCE, Dermot James
Resigned: 02 September 2015
Appointed Date: 25 September 2013
60 years old
Director
SIMPSON, Neil Martin
Resigned: 26 May 2015
Appointed Date: 11 December 2014
65 years old
Director
TRAINER, Martin John
Resigned: 02 September 2015
Appointed Date: 25 September 2013
62 years old

Persons With Significant Control

Mr Lloyd Ashley Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Penelope Bouloukou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAN DIGITAL SOLUTIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 10 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,100
20 Oct 2015
Register(s) moved to registered office address 1st Floor 100 Wood Street London EC2V 7AN
09 Oct 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 25/09/2015 and has an allotment date of 02/09/2015
...
... and 22 more events
17 Oct 2014
Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF
24 Dec 2013
Registration of charge 087061480001
29 Nov 2013
Appointment of Mr Peter Charles Mills as a secretary
25 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1,000

CAN DIGITAL SOLUTIONS LIMITED Charges

17 December 2014
Charge code 0870 6148 0002
Delivered: 19 December 2014
Status: Satisfied on 5 September 2015
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
20 December 2013
Charge code 0870 6148 0001
Delivered: 24 December 2013
Status: Satisfied on 8 January 2015
Persons entitled: Endless LLP as Security Trustee
Description: As more particularly described in clause 5 of the deed of…

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