Canagan Group Limited

13507778

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, WATFORD, WD17 1HP

Incorporated 13/07/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Edward Milbourne

director · Since 13/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Richard Mock

director · Since 13/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Charlie Ellen Williams

director · Since 13/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Mr Dean Anthony Richmond

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 53

C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD17 1HP

Notified 13/07/2021

Charges3 outstanding

A registered charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2026Registered 29/07/2026

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 30/06/2025Registered 02/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2023Registered 01/08/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 14/10/2022Satisfied 09/08/2023

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2021Registered 10/08/2021Satisfied 09/08/2023