Canadean Limited

01078157

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHN CARPENTER HOUSE, LONDON, EC4Y 0AN

Incorporated 24/10/1972

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

63990

Other information service activities

73200

Market research and public opinion polling

Officers

Mr Michael Thomas Danson

director · Since 01/09/2010

DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 41 other boards

Mr Graham Charles Lilley

director · Since 23/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Mr Robert James Hooper

secretary · Since 22/11/2022

Persons with Significant Control

Globaldata Plc

75–100% shares

John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2022Registered 28/10/2022Satisfied 06/08/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 24/07/2015Registered 03/08/2015Satisfied 09/05/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 17/07/2014Registered 24/07/2014Satisfied 09/05/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES ("AGENT")

Created 13/10/2011Registered 21/10/2011Satisfied 09/05/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2010Registered 20/10/2010Satisfied 19/10/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2010Registered 19/10/2010Satisfied 19/10/2011

charge

satisfied

HSBC BANK PLC

Created 11/09/2008Registered 24/09/2008Satisfied 13/01/2011

charge

satisfied

COUTTS & CO.

Created 18/10/1995Registered 03/11/1995Satisfied 15/07/2005

charge

satisfied

COLIN DAVID SMART BARCLAY

Created 14/02/1991Registered 15/02/1991Satisfied 17/01/1994

charge

satisfied

COUTTS & COMPANY

Created 25/07/1990Registered 27/07/1990Satisfied 13/03/2009

charge

satisfied

COUTTS & COMPANY

Created 20/06/1983Registered 29/06/1983Satisfied 16/02/2006

charge

satisfied

COUTTS & COMPANY

Created 24/07/1980Registered 31/07/1980