Cane Cohen Limited
- Dissolved
- Incorporated on 6 Apr 2001
Reg Address: Watling Chambers, Watling Street, Canterbury CT1 2UA, England
- Summary The company with name "Cane Cohen Limited" is a ltd and located in Watling Chambers, Watling Street, Canterbury CT1 2UA. Cane Cohen Limited is currently in dissolved status and it was incorporated on 6 Apr 2001 (23 years 5 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cane Cohen Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Thomas Ludden | Director | 3 May 2016 | British | Active |
| 2 | Harvey Marston Strange Barrett | Director | 3 May 2016 | British | Active |
| 3 | Ruth Therese Elsie Dolan | Director | 3 May 2016 | British | Active |
| 4 | Peter William Hawkes | Director | 3 May 2016 | British | Active |
| 5 | Susan Anne Jennings | Director | 3 May 2016 | British | Active |
| 6 | Jeremy Paul Licence | Director | 3 May 2016 | British | Active |
| 7 | Simon Thomas Ludden | Director | 3 May 2016 | British | Active |
| 8 | Susan Anne Jennings | Secretary | 3 May 2016 | - | Active |
| 9 | Ann Rachel Matthews | Director | 6 Oct 2008 | British | Resigned 16 Jan 2012 |
| 10 | Simon Mark Fisher | Director | 2 May 2006 | British | Resigned 30 Sep 2009 |
| 11 | James Blake Matthews | Director | 31 Aug 2004 | British | Resigned 16 Jan 2012 |
| 12 | Michael Stafford Day | Director | 31 Aug 2004 | British | Resigned 5 Mar 2010 |
| 13 | James Blake Matthews | Director | 31 Aug 2004 | British | Resigned 16 Jan 2012 |
| 14 | Susan Cane | Director | 26 Jun 2001 | British | Resigned 3 May 2016 |
| 15 | Nicholas Stephen Cane | Director | 6 Apr 2001 | British | Resigned 3 May 2016 |
| 16 | Susan Cane | Secretary | 6 Apr 2001 | British | Resigned 3 May 2016 |
| 17 | L & A REGISTRARS LIMITED | Corporate Nominee Director | 6 Apr 2001 | - | Resigned 6 Apr 2001 |
| 18 | L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 6 Apr 2001 | - | Resigned 6 Apr 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cane Cohen Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 Apr 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 24 Jan 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 12 Jan 2017 | Download PDF 3 Pages |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 9 May 2016 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 9 May 2016 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 9 May 2016 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 9 May 2016 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 28 Apr 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2016 | Download PDF 6 Pages |
| 17 | Accounts - Total Exemption Small | 8 Jun 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2015 | Download PDF 6 Pages |
| 19 | Accounts - Total Exemption Small | 28 May 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2014 | Download PDF 6 Pages |
| 21 | Accounts - Total Exemption Small | 23 May 2013 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2013 | Download PDF 6 Pages |
| 23 | Accounts - Total Exemption Small | 1 Jun 2012 | Download PDF 5 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 6 Pages |
| 25 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 16 Jan 2012 | Download PDF 1 Pages |
| 27 | Accounts - Total Exemption Small | 14 Jun 2011 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 8 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 16 Dec 2010 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Small | 23 Jun 2010 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2010 | Download PDF 7 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 34 | Address - Move Registers To Sail Company | 19 Apr 2010 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 36 | Address - Change Sail Company | 19 Apr 2010 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 19 Apr 2010 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name | 17 Mar 2010 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 6 Oct 2009 | Download PDF 1 Pages |
| 40 | Accounts - Total Exemption Small | 11 Jun 2009 | Download PDF 7 Pages |
| 41 | Annual Return - Legacy | 1 May 2009 | Download PDF 6 Pages |
| 42 | Officers - Legacy | 10 Nov 2008 | Download PDF 2 Pages |
| 43 | Accounts - Total Exemption Small | 16 Jun 2008 | Download PDF 7 Pages |
| 44 | Annual Return - Legacy | 21 Apr 2008 | Download PDF 6 Pages |
| 45 | Officers - Legacy | 21 Apr 2008 | Download PDF 1 Pages |
| 46 | Accounts - Total Exemption Small | 26 Jun 2007 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 30 Apr 2007 | Download PDF 4 Pages |
| 48 | Accounts - Full | 21 Aug 2006 | Download PDF 16 Pages |
| 49 | Officers - Legacy | 18 May 2006 | Download PDF 2 Pages |
| 50 | Annual Return - Legacy | 25 Apr 2006 | Download PDF 3 Pages |
| 51 | Accounts - Full | 10 Aug 2005 | Download PDF 19 Pages |
| 52 | Annual Return - Legacy | 18 Apr 2005 | Download PDF 4 Pages |
| 53 | Officers - Legacy | 27 Sep 2004 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 27 Sep 2004 | Download PDF 2 Pages |
| 55 | Accounts - Full | 21 Jul 2004 | Download PDF 16 Pages |
| 56 | Annual Return - Legacy | 5 May 2004 | Download PDF 7 Pages |
| 57 | Accounts - Small | 22 Jul 2003 | Download PDF 6 Pages |
| 58 | Annual Return - Legacy | 1 May 2003 | Download PDF 7 Pages |
| 59 | Accounts - Small | 6 Sep 2002 | Download PDF 7 Pages |
| 60 | Annual Return - Legacy | 29 Apr 2002 | Download PDF 6 Pages |
| 61 | Capital - Legacy | 29 Aug 2001 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 12 Jul 2001 | Download PDF 2 Pages |
| 63 | Accounts - Legacy | 12 Jul 2001 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 8 May 2001 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 26 Apr 2001 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 26 Apr 2001 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 26 Apr 2001 | Download PDF 2 Pages |
| 68 | Address - Legacy | 26 Apr 2001 | Download PDF 1 Pages |
| 69 | Incorporation - Company | 6 Apr 2001 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.