American Can (Uk) Limited

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American Can (uk) Limited

00103070•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

18/05/1909

Company Age

116 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

American Can (uk) Limited (00103070) is a private limited with share capital incorporated on 18/05/1909 (116 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 18/05/1909
Lu1 3Lg

Financial Overview

Total Assets

£16.42M

Liabilities

£5.18M

Net Assets

£11.23M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
philip james hocken
director
R
richard john peachey
director
M
mandy glew
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2010
Resolution
Category:Resolution
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Auditors Resignation Company
Category:Auditors
Date:22-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Address
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Officers
Date:17-10-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Annual Return
Date:30-11-1998
Legacy
Category:Officers
Date:30-11-1998
Legacy
Category:Officers
Date:04-11-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered
Third Floor 4 Millbank, London, SW1P3XR

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG