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CANI INVESTMENTS LTD

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

This company is commonly known as Cani Investments Ltd. The company was founded 6 years ago and was given the registration number 11273144. The firm's registered office is in AYLESBURY. You can find them at 58 Turnfurlong Lane, , Aylesbury, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CANI INVESTMENTS LTD
Company Number:11273144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:58 Turnfurlong Lane, Aylesbury, Buckinghamshire, England, HP21 7PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 1 Des Roches Square, Witan Way, Witney, United Kingdom, OX28 4BE

Director29 September 2022Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Director23 March 2018Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Director23 March 2018Active

People with Significant Control

At Global Holdings Limited
Notified on:01 February 2020
Status:Active
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ashley Thompson
Notified on:23 March 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type small.

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2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-05-25Accounts

Accounts with accounts type small.

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2023-05-22Officers

Termination director company with name termination date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Appoint person director company with name date.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Officers

Change person director company with change date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-03-12Incorporation

Memorandum articles.

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2021-11-12Accounts

Change account reference date company current shortened.

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2021-10-26Accounts

Accounts with accounts type small.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-06-12Officers

Termination director company with name termination date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Change account reference date company previous shortened.

Download
2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-08Resolution

Resolution.

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2021-02-08Incorporation

Memorandum articles.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-02Address

Change registered office address company with date old address new address.

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