CANNING HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CANNING HOUSE LIMITED
COMPANY NUMBER
03317927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
13/02/1997
(27 years and 9 months old)
WEBSITE
www.canninghouse.org
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/03/1997
12/03/1997
CANNING HOUSE CENTRE LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 02078115600
TPS: No
50 Broadway
LONDON
SW1H 0BL
Telephone: 78115600
126 Wigmore Street
London
W1U 3RZ
Telephone: 78115600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) | Active - Accounts Filed | View Report |
| CANNING HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Marcelo Scenna (931700386) Appointed |
Credit Risk Overview
Want to learn more about CANNING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANNING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANNING HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2020 - Present (4years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
13/02/1997 - Present (27 years and 9 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 161 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HISPANIC AND LUSO BRAZILIAN COUNCIL(THE) | Active - Accounts Filed | View Report |
| CANNING HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Marcelo Scenna (931700386) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | Cristina Zaviera Cortes (920290796) has left the board |
| 14/07/2022 | New Company Secretary Jeremy Richard Browne (929790733) Appointed |
| 21/12/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 24/11/2020 | Samuel Ribeiro (926342676) has left the board |
| 24/11/2020 | Beatriz Araujo (924355990) has left the board |
| 24/11/2020 | Philip Andre Paddack (921229423) has left the board |
| 24/11/2020 | New Board Member Nicholas McCall (927304210) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 18/10/2019 | New Board Member Rory Miller (920319481) Appointed |
| 18/10/2019 | New Board Member Samuel Ribeiro (926342676) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 28/02/2018 | Peter Salmon Collecott (913928049) has left the board |
| 28/02/2018 | New Board Member Beatriz Araujo (924355990) Appointed |
| 28/02/2018 | New Board Member Philip Andre Paddack (921229423) Appointed |
| 28/02/2018 | Guy Rurik Ingram (914150953) has left the board |
| 19/02/2018 | Change in Reg. Office |
| 15/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 05/08/2016 | Peter Salmon Collecott (921104324) has left the board |
| 05/08/2016 | New Board Member Peter Salmon Collecott (913928049) Appointed |
| 29/07/2016 | New Board Member Peter Salmon Collecott (921104324) Appointed |
| 28/07/2016 | New Accounts filed |
| 28/07/2016 | Edgar John Hughes (914944311) has left the board |
| 22/12/2015 | New Annual Return filed |
| 25/11/2015 | Clare Joof (917453345) has left the board |
| 25/11/2015 | New Company Secretary Cristina N/a Cortes (920290796) Appointed |
| 06/01/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 01/12/2014 | Mark Alexander Flewitt (910554633) has left the board |
| 28/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 05/02/2013 | New Board Member Guy Rurik Ingram (914150953) Appointed |
| 11/01/2013 | New Accounts filed |
| 24/12/2012 | New Company Secretary Clare Joof (917453345) Appointed |
| 21/12/2012 | Hugh Stephen Murray Elliott (912433948) has left the board |
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