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Canabeb Ltd, PO1 5BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CANABEB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canabeb Ltd. The company was founded 4 years ago and was given the registration number 12507930. The firm's registered office is in PORTSMOUTH. You can find them at 12 Fratton Road, , Portsmouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CANABEB LTD
Company Number:12507930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Fratton Road, Portsmouth, England, PO1 5BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Fratton Road, Portsmouth, England, PO1 5BX

Director10 March 2020Active
12, Fratton Road, Portsmouth, England, PO1 5BX

Director10 March 2020Active

People with Significant Control

Mr Ian Stuart Pearse
Notified on:10 March 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:12, Fratton Road, Portsmouth, England, PO1 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Spencer Gilbrook
Notified on:10 March 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:12, Fratton Road, Portsmouth, England, PO1 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Officers

Termination director company with name termination date.

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2022-02-07Officers

Change person director company with change date.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-05-18Capital

Legacy.

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2020-05-18Capital

Capital statement capital company with date currency figure.

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2020-05-18Insolvency

Legacy.

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2020-05-18Resolution

Resolution.

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2020-04-27Incorporation

Memorandum articles.

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2020-04-24Resolution

Resolution.

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2020-04-16Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Notification of a person with significant control.

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2020-03-19Capital

Capital allotment shares.

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2020-03-10Incorporation

Incorporation company.

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