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The Canning Group International Ltd, HR1 1JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CANNING GROUP INTERNATIONAL LTD

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

This company is commonly known as The Canning Group International Ltd. The company was founded 5 years ago and was given the registration number 12106220. The firm's registered office is in HEREFORD. You can find them at 1 Staniers Way, Roman Road, Hereford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE CANNING GROUP INTERNATIONAL LTD
Company Number:12106220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director05 August 2019Active
Conyngham Hall, Bond End, Knaresborough, United Kingdom, HG5 9AY

Director05 August 2019Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director05 August 2019Active
1, Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT

Director01 January 2021Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director16 July 2019Active
Conyngham Hall, Bond End, Knaresborough, United Kingdom, HG5 9AY

Director05 August 2019Active
1, Staniers Way, Roman Road, Hereford, United Kingdom, HR1 1JT

Director01 January 2021Active
Conyngham Hall, Bond End, Knaresborough, United Kingdom, HG5 9AY

Director05 August 2019Active
Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR

Director16 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director16 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director16 July 2019Active

People with Significant Control

Rutland Partners Llp
Notified on:05 August 2019
Status:Active
Country of residence:United Kingdom
Address:Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Burton
Notified on:05 August 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:Conyngham Hall, Bond End, Knaresborough, United Kingdom, HG5 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
John Hibberd
Notified on:05 August 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Conyngham Hall, Bond End, Knaresborough, United Kingdom, HG5 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Rutland Iii Gp Llp
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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