About

Registered Number: 02267446
Date of Incorporation: 14/06/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 38 Mason Road, Norwich, Norfolk, NR6 6RF

 

C.A.N. Fixings Ltd was founded on 14 June 1988 and has its registered office in Norfolk. There are 4 directors listed for C.A.N. Fixings Ltd at Companies House. We do not know the number of employees at C.A.N. Fixings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOVER, Nicholas John 15 March 1994 - 1
FREEMAN, Alan George N/A - 1
HALL, David Robert 23 July 2019 - 1
JARVIS, Christopher John N/A 12 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 24 March 2020
CH01 - Change of particulars for director 24 January 2020
PSC04 - N/A 24 January 2020
CH01 - Change of particulars for director 22 August 2019
PSC04 - N/A 13 August 2019
PSC04 - N/A 13 August 2019
CH03 - Change of particulars for secretary 07 August 2019
CH01 - Change of particulars for director 07 August 2019
AP01 - Appointment of director 26 July 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 10 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2018
PSC04 - N/A 23 April 2018
CH03 - Change of particulars for secretary 23 April 2018
CH01 - Change of particulars for director 23 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 20 March 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 28 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 11 April 2008
353 - Register of members 11 April 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 29 March 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 10 May 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 23 March 2004
363s - Annual Return 04 April 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 12 March 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 27 March 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 01 June 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 17 April 1998
363s - Annual Return 24 March 1998
363s - Annual Return 03 April 1997
AA - Annual Accounts 19 March 1997
AA - Annual Accounts 17 May 1996
363s - Annual Return 22 March 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 28 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1995
288 - N/A 23 March 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 17 March 1994
363s - Annual Return 04 May 1993
AA - Annual Accounts 16 March 1993
363s - Annual Return 30 March 1992
AA - Annual Accounts 18 March 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 05 April 1991
363 - Annual Return 09 July 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 26 June 1990
288 - N/A 26 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1989
395 - Particulars of a mortgage or charge 06 February 1989
MEM/ARTS - N/A 08 December 1988
CERTNM - Change of name certificate 14 November 1988
288 - N/A 02 November 1988
RESOLUTIONS - N/A 20 October 1988
RESOLUTIONS - N/A 20 October 1988
288 - N/A 20 October 1988
287 - Change in situation or address of Registered Office 20 October 1988
NEWINC - New incorporation documents 14 June 1988

Mortgages & Charges

Description Date Status Charge by
Single debenture 02 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.