Company number 05886165
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CANAC UK LTD are www.canacuk.co.uk, and www.canac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Canac Uk Ltd is a Private Limited Company.
The company registration number is 05886165. Canac Uk Ltd has been working since 25 July 2006.
The present status of the company is Active. The registered address of Canac Uk Ltd is 190 Billet Road London E17 5dx. The company`s financial liabilities are £12.3k. It is £-3.33k against last year. And the total assets are £13.77k, which is £-3.49k against last year. PANTELLI, Marios is a Director of the company. PANTELLI, Stefania is a Director of the company. Secretary KAPETANOU, Yainnis has been resigned. Secretary MATEI, Lucian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAPATINEANU, Stefania has been resigned. Director MATEI, Lucian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
canac uk Key Finiance
LIABILITIES
£12.3k
-22%
CASH
n/a
TOTAL ASSETS
£13.77k
-21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MATEI, Lucian
Resigned: 01 November 2006
Appointed Date: 27 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2006
Appointed Date: 25 July 2006
Director
MATEI, Lucian
Resigned: 01 November 2006
Appointed Date: 27 July 2006
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2006
Appointed Date: 25 July 2006
Persons With Significant Control
Ms Stefania Pantelli
Notified on: 28 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marios Pantelli
Notified on: 28 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANAC UK LTD Events
28 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Director's details changed for Miss Stefania Capatineanu on 17 February 2016
25 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
...
... and 24 more events
09 Aug 2006
New director appointed
09 Aug 2006
Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
25 Jul 2006
Incorporation