Caanz (UK) Limited LONDON


Caanz (UK) started in year 2015 as Private Limited Company with registration number 09576461. The Caanz (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at The Adelphi. Postal code: WC2N 6AU.

The firm has 3 directors, namely Mark R., Ian L. and Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 6 May 2015 and Mark R. has been with the company for the least time - from 16 August 2019. As of 21 September 2024, there were 4 ex directors - Warwick E., John P. and others listed below. There were no ex secretaries.

Caanz (UK) Limited Address / Contact

Office Address The Adelphi
Office Address2 1-11 John Adam Street
Town London
Post code WC2N 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09576461
Date of Incorporation Wed, 6th May 2015
Industry Activities of professional membership organizations
End of financial Year 29th June
Company age 9 years old
Account next due date Fri, 29th Mar 2024 (176 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Mark R.

Position: Director

Appointed: 16 August 2019

Ian L.

Position: Director

Appointed: 22 September 2016

Simon G.

Position: Director

Appointed: 06 May 2015

Warwick E.

Position: Director

Appointed: 13 June 2018

Resigned: 15 April 2020

John P.

Position: Director

Appointed: 31 May 2017

Resigned: 16 August 2019

Lee W.

Position: Director

Appointed: 06 May 2015

Resigned: 31 May 2017

Suranie A.

Position: Director

Appointed: 06 May 2015

Resigned: 22 September 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Chartered Accountants Australia and New Zealand from Sydney, Australia. The abovementioned PSC is classified as "a professional association", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chartered Accountants Australia And New Zealand

33 Erskine Street, Sydney, Australia

Legal authority Chartered Accountants Australia And New Zealand’S Royal Charter And By-Laws
Legal form Professional Association
Country registered Australia
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth12 918       
Balance Sheet
Cash Bank On Hand 24 604179 877129 45883 77388 94293 38482 931
Current Assets18 54441 854223 708154 500161 729164 363112 898104 824
Debtors18 54417 25043 83125 04277 95675 42119 51421 893
Other Debtors  82715 83321 50118 96614 40315 640
Reserves/Capital
Called Up Share Capital10       
Profit Loss Account Reserve12 908       
Shareholder Funds12 918       
Other
Accrued Liabilities Deferred Income2 25020 26223 507 66 79466 36214 31018 402
Amounts Owed By Group Undertakings2 7983 383      
Amounts Owed To Group Undertakings  190 102160 847117 203102 23898 07188 563
Average Number Employees During Period 3333555
Corporation Tax Payable3 376827      
Creditors5 62627 211222 349190 851185 537176 064120 141110 203
Creditors Due Within One Year5 626       
Net Current Assets Liabilities12 91814 6431 359-36 351-23 808-11 701-7 243-5 379
Number Shares Allotted10       
Number Shares Issued Fully Paid 10101010101010
Other Creditors  23 50728 14366 794   
Other Taxation Social Security Payable 3 9148 7401 861-397 4647 7602 666
Par Value Share11111111
Prepayments Accrued Income15 74612 79143 0041 76353 96555 4522 6405 637
Recoverable Value-added Tax 1 076 6 805 9612 063607
Share Capital Allotted Called Up Paid10       
Total Assets Less Current Liabilities12 91814 6431 359-36 351-23 808-11 701-7 243-5 379
Trade Creditors Trade Payables 2 208  1 091  572
Trade Debtors Trade Receivables   6412 490424089

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th May 2024
filed on: 20th, May 2024
Free Download (3 pages)

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