Canac Uk Ltd


Canac Uk started in year 2006 as Private Limited Company with registration number 05886165. The Canac Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 190 Billet Road. Postal code: E17 5DX.

The firm has one director. Marios P., appointed on 26 March 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canac Uk Ltd Address / Contact

Office Address 190 Billet Road
Office Address2 London
Town
Post code E17 5DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05886165
Date of Incorporation Tue, 25th Jul 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Marios P.

Position: Director

Appointed: 26 March 2021

Marios P.

Position: Secretary

Appointed: 21 August 2018

Resigned: 26 March 2021

Stefania P.

Position: Director

Appointed: 16 February 2015

Resigned: 26 March 2021

Stefania P.

Position: Director

Appointed: 12 October 2009

Resigned: 08 June 2010

Yainnis K.

Position: Secretary

Appointed: 01 November 2006

Resigned: 12 October 2009

Lucian M.

Position: Director

Appointed: 27 July 2006

Resigned: 01 November 2006

Lucian M.

Position: Secretary

Appointed: 27 July 2006

Resigned: 01 November 2006

Marios P.

Position: Director

Appointed: 27 July 2006

Resigned: 14 February 2018

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As BizStats identified, there is Marios P. This PSC has 75,01-100% voting rights. The second one in the PSC register is Stefania P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marios P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Marios P.

Notified on 26 March 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Stefania P.

Notified on 28 July 2016
Ceased on 26 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marios P.

Notified on 28 July 2016
Ceased on 14 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Stefania P.

Notified on 25 July 2017
Ceased on 14 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Marios P.

Notified on 25 July 2017
Ceased on 14 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand   12 80613 7708 2947 874     
Current Assets  12 19717 25613 7708 4098 21316 47810 67412 89919 9733 306
Debtors   4 450 115339     
Net Assets Liabilities   15 63312 3036 8695 95613 6736 97711 58117 5963 222
Other Debtors   4 450        
Cash Bank In Hand4 86710 30312 19712 806        
Net Assets Liabilities Including Pension Asset Liability4 3777 33410 93615 633        
Reserves/Capital
Called Up Share Capital100100100100        
Profit Loss Account Reserve4 2777 23410 83615 533        
Other
Corporation Tax Payable   1 1741 4181 3741 662     
Creditors   1 6231 4671 5402 2572 8053 6971 3182 37784
Net Current Assets Liabilities4 3777 33410 93615 63312 3036 8695 95613 6736 97711 58117 5963 222
Other Creditors    -140      
Other Taxation Social Security Payable   6895051546     
Total Assets Less Current Liabilities      5 95613 6736 97711 58117 5963 222
Trade Creditors Trade Payables   -240 7549     
Trade Debtors Trade Receivables     115339     
Capital Employed4 3777 33410 93615 633        
Creditors Due Within One Year4902 9691 2611 623        
Number Shares Allotted 100100100        
Par Value Share 111        
Share Capital Allotted Called Up Paid100100100100        

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/12/31
filed on: 11th, March 2023
Free Download (3 pages)

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