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CANNERS & PACKERS INTERNATIONAL LIMITED

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

This company is commonly known as Canners & Packers International Limited. The company was founded 44 years ago and was given the registration number 01433962. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:CANNERS & PACKERS INTERNATIONAL LIMITED
Company Number:01433962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1979
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:62 Wilson Street, London, England, EC2A 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Secretary06 April 1999Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director06 April 1999Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director30 April 2003Active
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director30 April 2003Active
Millstream 121, Piccotts End, Hemel Hempstead, HP1 3AU

Secretary-Active
Millstream 121, Piccotts End, Hemel Hempstead, HP1 3AU

Director-Active
Millstream 121, Piccotts End, Hemel Hempstead, HP1 3AU

Director-Active

People with Significant Control

Simon Michael Tate
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Significant influence or control
Paul Tate
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Significant influence or control
Mark Jonathan Tate
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-02-01Mortgage

Mortgage satisfy charge full.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2024-01-02Accounts

Change account reference date company previous shortened.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Officers

Change person secretary company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Address

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

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-28Address

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

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Officers

Change person director company with change date.

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