CANAAN HOLIDAY LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5BX

Company number 05750070
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address R14 3/F, PEEL HOUSE 34-44 LONDON ROAD, MORDEN, SM4 5BX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CANAAN HOLIDAY LIMITED are www.canaanholiday.co.uk, and www.canaan-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Canaan Holiday Limited is a Private Limited Company. The company registration number is 05750070. Canaan Holiday Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Canaan Holiday Limited is R14 3 F Peel House 34 44 London Road Morden Sm4 5bx. . CAI, Ziqi is a Director of the company. Secretary CAI, Ziqi has been resigned. Secretary XIAO, Nan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CAI, Ziqi has been resigned. Director WEN, Shih Chang has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
CAI, Ziqi
Appointed Date: 01 February 2013
57 years old

Resigned Directors

Secretary
CAI, Ziqi
Resigned: 01 April 2012
Appointed Date: 01 May 2008
Secretary
XIAO, Nan
Resigned: 01 April 2012
Appointed Date: 01 June 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
CAI, Ziqi
Resigned: 02 July 2012
Appointed Date: 01 May 2008
57 years old
Director
WEN, Shih Chang
Resigned: 01 February 2013
Appointed Date: 01 June 2006
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Ziqi Cai
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CANAAN HOLIDAY LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 30 more events
08 Aug 2006
New secretary appointed
08 Aug 2006
New director appointed
24 Mar 2006
Secretary resigned
24 Mar 2006
Director resigned
21 Mar 2006
Incorporation

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