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Can London Limited

04903485

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 18/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Alasdair Alan Ryder

director · Since 26/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Sally Evans

secretary · Since 22/05/2019

Persons with Significant Control

Can Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Spring Lodge, Chester Road, Cheshire, WA6 0AR

Reg: 04904666 · England And Wales Companies Registry · Private Company Limited

Notified 06/04/2016

Former PSCs

Mr Andrew Wingfield

Ceased 06/04/2016

Mr Neil David Foster

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 15/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 15/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/06/2019Registered 13/06/2019Satisfied 15/06/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/12/2003Registered 17/12/2003Satisfied 26/02/2014