CANBEC LTD
CANBEC LTD is an active private limited company, incorporated on 1 February 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brentwood Place, Brentwood. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CANBEC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11802240 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 62 BRENTWOOD PLACE |
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Post Town | BRENTWOOD |
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Country | UNITED KINGDOM |
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Postcode | CM15 9DW |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 29/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CANBEC LTD
Directors
(The company's officers)
MRS CAROLINE BOWLEY
(~43 year old Canadian national)
62 BRENTWOOD PLACE, BRENTWOOD, CM15 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2019
MR JOHN GORDON BOWLEY
(~49 year old British national)
62 BRENTWOOD PLACE, BRENTWOOD, CM15 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2019
Shareholders
(Persons of Significant Control)
Mrs Caroline Bowley
(~43 year old Canadian national)
62, Brentwood Place, Brentwood, CM15 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2019
Mr John Gordon Bowley
(~49 year old British national)
62, Brentwood Place, Brentwood, CM15 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CANBEC LTD: Maps
Maps show the location of the postcode of the registered office, CM15 9DW.
Map of CANBEC LTD at local scale
Map of CANBEC LTD at district scale
More Companies in CM15 9DW
Other companies with registered offices in CM15 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)