The Canning Group International Ltd
12106220
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
Industry
Officers
Former
corporate director · Resigned 16/07/2019
corporate director · Resigned 16/07/2019
director · Resigned 31/12/2020
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 31/03/2022
Persons with Significant Control
Rutland Iii Gp Llp
Cunard House, 15 Regent Street, London, SW1Y 4LR
Reg: Oc386678 · Companies House · Corporate
Notified 16/07/2019
Mr Paul Burton
British · Guernsey · Age 68
The Moorings, Ruette Irwin, St Peter Port, GY1 2SN
Notified 05/08/2019
Rutland Partners Llp
Cunard House, 15 Regent Street, London, SW1Y 4LR
Reg: Oc305965 · Companies House · Corporate
Notified 05/08/2019
Mr John Hibberd
British · United Kingdom · Age 63
1 Cornishes Cottages, Bag Lane, Fryerning, CM4 0NR
Notified 05/08/2019
Charges1 outstanding
RUTLAND PARTNERS LLP
Change History
Active
Private Limited Company
1 STANIERS WAY
HEREFORD
Filing History51 filings
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
capital allotment shares
memorandum articles
resolution
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
resolution
memorandum articles
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
confirmation statement with updates
resolution
change of name notice
capital name of class of shares
resolution
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
termination director company with name termination date
termination director company with name termination date
incorporation company