This company is commonly known as The Canny Company Limited. The company was founded 20 years ago and was given the registration number 04856842. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffs. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.
| Name | : | THE CANNY COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04856842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffs, United Kingdom, ST4 6SR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Thurstons Accountancy Ltd, Suite 15, Business First Centre, Empire Way, Burnley, England, BB12 6HH | Secretary | 05 August 2003 | Active |
| C/O Thurstons Accountancy Ltd, Suite 15, Business First Centre, Empire Way, Burnley, England, BB12 6HH | Director | 09 November 2018 | Active |
| C/O Thurstons Accountancy Ltd, Suite 15, Business First Centre, Empire Way, Burnley, England, BB12 6HH | Director | 05 August 2003 | Active |
| C/O Thurstons Accountancy Ltd, Suite 15, Business First Centre, Empire Way, Burnley, England, BB12 6HH | Director | 05 August 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 August 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 05 August 2003 | Active |
| Mr Sean Mcelherron | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Thurstons Accountancy Ltd, Suite 207, Burnley, England, BB12 6HH |
| Nature of control | : |
|
| Mr Anthony O'Herlihy | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | C/O Thurstons Accountancy Ltd, Suite 15, Business First Centre, Burnley, England, BB12 6HH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Change person secretary company with change date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Officers | Change person director company with change date. | Download |
| 2020-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Capital | Capital name of class of shares. | Download |
| 2018-11-05 | Resolution | Resolution. | Download |
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