Company number 08910241
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address FIRST FLOOR, 10 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from Down Place Farm Down Place Water Oakley Windsor Berkshire SL4 5UG to First Floor 10 College Road Harrow Middlesex HA1 1BE on 10 October 2016. The most likely internet sites of CAAN LIMITED are www.caan.co.uk, and www.caan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Caan Limited is a Private Limited Company.
The company registration number is 08910241. Caan Limited has been working since 25 February 2014.
The present status of the company is Active. The registered address of Caan Limited is First Floor 10 College Road Harrow Middlesex England Ha1 1be. . BAMBRA, Mohan is a Director of the company. Director AKALLEY, Arvinderpal Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohan Bambra
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CAAN LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 28 February 2016
13 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Oct 2016
Registered office address changed from Down Place Farm Down Place Water Oakley Windsor Berkshire SL4 5UG to First Floor 10 College Road Harrow Middlesex HA1 1BE on 10 October 2016
19 Jul 2016
Satisfaction of charge 089102410001 in full
09 Jul 2016
Registration of charge 089102410003, created on 30 June 2016
...
... and 8 more events
22 Sep 2015
Appointment of Mr Mohan Bambra as a director on 22 September 2015
22 Sep 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-09-22
23 Jun 2015
First Gazette notice for compulsory strike-off
14 Mar 2014
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 14 March 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
-
MODEL ARTICLES ‐
Model articles adopted
30 June 2016
Charge code 0891 0241 0003
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 38 + 38A high street hounslow middlesex…
30 June 2016
Charge code 0891 0241 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 February 2016
Charge code 0891 0241 0001
Delivered: 12 February 2016
Status: Satisfied
on 19 July 2016
Persons entitled: Amicus Finance PLC
Description: All that freehold property known as 38 and 38A high street…