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Canadean Limited
01078157
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
JOHN CARPENTER HOUSE, LONDON, EC4Y 0AN
Incorporated 24/10/1972
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
63990
Other information service activities73200
Market research and public opinion pollingOfficers
Mr Robert James Hooper
secretary · Since 22/11/2022
Mr Robert James Hooper
director · Since 19/08/2026
BRITISH · UNITED KINGDOM
Former
Mr Graham Charles Lilley
director · Resigned 30/09/2026
Persons with Significant Control
Globaldata Plc
75–100% shares
Notified 30/06/2016
Charges2 outstanding
A registered charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 18/12/2024Registered 31/07/2026Satisfied 31/07/2026
A registered charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 22/07/2026Registered 23/07/2026
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
COUTTS & COMPANY
Created 24/07/1980Registered 31/07/1980