CANOTEC LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Algeo, Steven John
Director born in July 1975
Individual (17 offsprings)
Officer
2021-04-01 ~ dissolved
OF - Director → CIF 0
2
Jan, Philip
Director born in August 1976
Individual (42 offsprings)
Officer
2020-07-01 ~ dissolved
OF - Director → CIF 0
3
Davey, Simon Alan
Company Director born in June 1974
Individual (38 offsprings)
Officer
2019-04-05 ~ dissolved
OF - Director → CIF 0
4
AGILICO WORKPLACE TECHNOLOGY LIMITED - now
AGILICO WORKPLACE TECHNOLOGIES (SOUTH) LIMITED
- 2024-05-21
D.M.C. BUSINESS MACHINES LIMITED - 2021-04-09
D.M.C. BUSINESS MACHINES PLC - 2018-07-06
BESTMOULD LIMITED - 1991-01-08
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
9,663,661 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Newman, Margaret
Company Secretary
Individual
Officer
1992-11-19 ~ 1997-02-07
OF - Secretary → CIF 0
2
Deman, Nicholas Alexander
Company Director born in October 1973
Individual (2 offsprings)
Officer
2019-04-05 ~ 2021-04-01
OF - Director → CIF 0
3
Cowpertwait, Peter Harold
Optician born in June 1940
Individual (1 offspring)
Officer
1992-11-19 ~ 2000-09-29
OF - Director → CIF 0
4
Eves, Michelle
Accounts Controller
Individual
Officer
1997-02-07 ~ 1998-09-30
OF - Secretary → CIF 0
5
Aylward, David Cornelius
Consultant born in March 1945
Individual
Officer
1998-10-02 ~ 2001-01-02
OF - Director → CIF 0
6
Coleman, Ian Timoty Leslie
Company Director born in March 1964
Individual
Officer
1992-11-19 ~ 1994-06-17
OF - Director → CIF 0
7
Weir, Stephen
Company Director born in November 1962
Individual (3 offsprings)
Officer
1992-11-19 ~ 2013-12-02
OF - Director → CIF 0
Weir, Stephen
Company Director
Individual (3 offsprings)
Officer
1998-10-01 ~ 2013-12-02
OF - Secretary → CIF 0
8
Jermyn, Christopher Richard
Service Director born in September 1959
Individual
Officer
2003-04-25 ~ 2008-04-25
OF - Director → CIF 0
9
Newman, David John
Company Director born in April 1967
Individual (4 offsprings)
Officer
1992-11-19 ~ 2017-07-04
OF - Director → CIF 0
10
Hill, Jonathan Edmond David
Company Director born in December 1960
Individual (3 offsprings)
Officer
2017-07-04 ~ 2019-04-05
OF - Director → CIF 0
11
NOMINEE SECRETARIES LTD
3 Garden Walk, London
Corporate (1 offspring)
Officer
1992-11-19 ~ 1993-11-19
PE - Nominee Secretary → CIF 0
12
NOMINEE DIRECTORS LTD
NOMINEE DIRECTORS LIMITED
197-199 City Road, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
1992-11-19 ~ 1993-11-19
PE - Nominee Director → CIF 0

Company in focus

Previous name

W.C.N. LIMITED - 1994-07-11

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Administrative Expenses

32,078 GBP2014-04-01 ~ 2015-03-31

Profit/Loss on Ordinary Activities Before Tax

32,078 GBP2014-04-01 ~ 2015-03-31

Profit/loss - Tax on ordinary activities

628 GBP2014-04-01 ~ 2015-03-31

Net profit/loss

32,706 GBP2014-04-01 ~ 2015-03-31

Debtors

133,696 GBP2016-03-31

129,526 GBP2015-03-31

Cash at bank and in hand

5,079 GBP2016-03-31

9,249 GBP2015-03-31

Total Assets Less Current Liabilities

138,775 GBP2016-03-31

138,775 GBP2015-03-31

Called-up share capital

11,128 GBP2016-03-31

11,128 GBP2015-03-31

Retained earnings

32,706 GBP2016-03-31

32,706 GBP2015-03-31

Shareholder's fund

138,775 GBP2016-03-31

138,775 GBP2015-03-31

Number of shares allotted

Class 1 ordinary share

5,838 shares2016-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-04-01 ~ 2016-03-31

Paid-up share capital

Class 1 ordinary share

5,838 GBP2016-03-31

5,838 GBP2015-03-31

Number of shares allotted

Class 2 ordinary share

5,290 shares2016-03-31

Par Value of Share

Class 2 ordinary share

1 GBP2015-04-01 ~ 2016-03-31

Paid-up share capital

Class 2 ordinary share

5,290 GBP2016-03-31

5,290 GBP2015-03-31

CANOTEC LIMITED
Info
W.C.N. LIMITED - 1994-07-11
Registered number 02765960
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD
PRIVATE LIMITED COMPANY incorporated on 1992-11-19 and dissolved on 2022-07-12 (29 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.