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 - LONDON

This company is listed in the following categories:
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 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
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-23 UNTIL 2000-06-23 RESIGNED
DR CHRISTOPHER GILES WILLIAM LOXLEY Oct 1957 Secretary 2000-06-23 UNTIL 2004-03-04 RESIGNED
ALAN HUGH WILLIAMS Sep 1947 British Secretary 2004-03-04 UNTIL 2016-06-24 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 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

Related Companies

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MRS ANGRY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NEST PAYROLL SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TRADE ANGELS ESSEX LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COMPASS FINANCIAL MANAGEMENT LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Canny Planet Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 30-06-2023 £2 Cash £-530 equity
Canny Planet Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 30-06-2022 £2 Cash £-530 equity
Canny Planet Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £2 Cash £-530 equity
Canny Planet Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-06-2020 £2 Cash £-397 equity
Canny Planet Limited - Accounts to registrar (filleted) - small 18.2 2020-03-25 30-06-2019 £2 Cash £2 equity
Canny Planet Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-01 30-06-2018 £2 Cash £2 equity
Canny Planet Limited - Dormant company accounts 17.3 2018-03-28 30-06-2017 £2 Cash £2 equity
Canny Planet Limited - Dormant company accounts 16.3.1 2017-03-08 30-06-2016 £2 Cash £2 equity
Canny Planet Limited - Dormant company accounts 11.6 2015-10-03 30-06-2015 £2 Cash £2 equity

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