About

Registered Number: 06060415
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Canal House, 100 Lissadel Street, Salford, Manchester, M6 6BP

 

Established in 2007, Canal Cellars Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The organisation has 4 directors listed as Kotecha, Dhiren Lalit, Kotecha, Dhiren Lalit, Prady, James Edward, Kotecha, Aruna Lalit in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRADY, James Edward 09 October 2014 - 1
Secretary Name Appointed Resigned Total Appointments
KOTECHA, Dhiren Lalit 23 October 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dhiren Lalit Kotecha/
1979-06
Individual person with significant control British/
England
  • Has significant influence or control
Mr James Edward Prady/
1978-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
CH03 - Change of particulars for secretary 05 February 2015
AP03 - Appointment of secretary 10 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
AP01 - Appointment of director 03 November 2014
SH01 - Return of Allotment of shares 13 August 2014
RESOLUTIONS - N/A 19 June 2014
SH01 - Return of Allotment of shares 19 June 2014
MEM/ARTS - N/A 19 June 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 14 May 2013
CH01 - Change of particulars for director 12 February 2013
AR01 - Annual Return 29 January 2013
CH01 - Change of particulars for director 22 August 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH03 - Change of particulars for secretary 09 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 17 February 2011
MG01 - Particulars of a mortgage or charge 24 September 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 14 April 2008
225 - Change of Accounting Reference Date 04 April 2008
287 - Change in situation or address of Registered Office 14 February 2008
363a - Annual Return 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 21 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.