Canadean Limited

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Canadean Limited

01078157•Private Limited With Share Capital

John Carpenter House, John Carpenter Street, London, EC4Y0AN

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Incorporated

24/10/1972

Company Age

54 years

Directors

3

Employees

9

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Canadean Limited (01078157) is a private limited with share capital incorporated on 24/10/1972 (54 years old) and registered in london, EC4Y0AN. The company operates under SIC code 63990 - other information service activities n.e.c..

Canadean limited is an information services company based out of john carpenter house john carpenter street, london, united kingdom.

Private Limited With Share Capital
SIC: 63990
Small
Incorporated 24/10/1972
EC4Y0AN
9 employees

Financial Overview

Total Assets

£4.47M

Liabilities

£2.92M

Net Assets

£1.54M

Turnover

£1.23M

Cash

£113.0K

Key Metrics

9

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
michael thomas danson
director
R
robert james hooper
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2026
Legacy
Category:Accounts
Date:05-08-2026
Legacy
Category:Other
Date:05-08-2026
Legacy
Category:Other
Date:05-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2020
Change Sail Address Company With New Address
Category:Address
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Resolution
Category:Resolution
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:24-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Legacy
Category:Mortgage
Date:14-01-2011
Legacy
Category:Mortgage
Date:20-10-2010
Legacy
Category:Mortgage
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2010
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date23/09/2026
Latest Accounts31/12/2025

Trading Addresses

John Carpenter House, John Carpenter Street, London, EC4Y0ANRegistered
Network House, Basing View, Basingstoke, Hampshire, RG214HG

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Contact

John Carpenter House, John Carpenter Street, London, EC4Y0AN