CANNY PLANET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CANNY PLANET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CANNY PLANET LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CANNY PLANET LIMITED was incorporated 23 years ago on 23/06/2000 and has the registered number: 04020412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CANNY PLANET LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COMPASS FINANCIAL MANAGEMENT (UK) LIMITED (until 03/07/2014)
COMPASS FINANCIAL MANAGEMENT (UK) LIMITED (until 03/07/2014)
COMPASS FINANCIAL MANAGEMENT LIMITED (until 06/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. LINDSAY CHRISTINA LOXLEY | Jul 1959 | British | Director | 2000-06-23 | CURRENT |
| ALAN HUGH WILLIAMS | Sep 1947 | British | Secretary | 2004-03-04 UNTIL 2016-06-24 | RESIGNED |
| DR CHRISTOPHER GILES WILLIAM LOXLEY | Oct 1957 | Secretary | 2000-06-23 UNTIL 2004-03-04 | RESIGNED | |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-06-23 UNTIL 2000-06-23 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-23 UNTIL 2000-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Lindsay Christina Loxley | 2016-04-06 | 7/1959 | Buntingford Hertfordshire | Ownership of shares 75 to 100 percent |