CANSON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Canson Ltd. The company was founded 10 years ago and was given the registration number 09767514. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Carlton Gardens, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | CANSON LTD |
|---|
| Company Number | : | 09767514 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 September 2015 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64303 - Activities of venture and development capital companies
- 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA | Director | 08 September 2015 | Active |
| 4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA | Director | 08 September 2017 | Active |
| 12, Hay Hill, Mayfair, London, W1J 8NR | Director | 01 March 2016 | Active |
People with Significant Control
| Mr Nicolas James Simpson |
| Notified on | : | 18 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Matteo Canonaco |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1969 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4th Floor, 4 Carlton Gardens, London, England, SW1Y 5AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)