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ACANA LIMITED

Company Number
06763968
Status
Active
Incorporation Date
2 December 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O Core Law Llp 4-6 Dudley Road
    Tunbridge Wells
  • Kent
  • TN1 1LF
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-02
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Mar 2018 (UK Crown Copyright)

Company Addresses

CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE, United Kingdom

Official Register Entries

register id: Z1622236

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stuart William Anderson controls United Kingdom flag ACANA LIMITED (United Kingdom, 2 Dec 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Joel Andre Lecornet controls United Kingdom flag ACANA LIMITED (United Kingdom, 2 Dec 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-06 Confirmation Statement Confirmation statement made on 2017-12-02 with updates details
2017-10-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-09 Confirmation Statement Confirmation statement made on 2016-12-02 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-18 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-09-07 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-03 Annual Return Annual return made up to 2014-12-02 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-17 Filing dated 17 September 2014 Registration of charge 067639680003, created on 2014-09-17 details
2013-12-20 Annual Return Annual return made up to 2013-12-02 with full list of shareholders details
2013-09-24 Change of registered office address Registered office address changed from 4-6 Dudley Road Tunbridge Wells Kent TN1 1LF United Kingdom on 2013-09-24 details
2013-07-30 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-11 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2012-12-20 Annual Return Annual return made up to 2012-12-02 with full list of shareholders details
2012-10-31 Change of registered office address Registered office address changed from 11 Lime Hill Road Tunbridge Wells Kent TN1 1LJ England on 2012-10-31 details
2012-03-23 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-03-16 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2011-12-06 Annual Return Annual return made up to 2011-12-02 with full list of shareholders details
2011-10-28 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-02-16 Change of registered office address Registered office address changed from Kenwood House 1 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EL on 2011-02-16 details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 8 2018

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