Founded in 1990, Cancom Uk Ltd have registered office in West Sussex, it has a status of "Active". Cancom Uk Ltd has 9 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AYRES, Jane | 01 June 2000 | 09 August 2018 | 1 |
MOBBERLEY, Iain David | 04 July 2012 | 21 July 2017 | 1 |
O'MEARA, Neil Michael | 12 February 2010 | 17 December 2018 | 1 |
PICKERING, Adrian Michael | 12 December 1991 | 30 April 1993 | 1 |
RANDALL-MAY, Anthony Richard | 10 April 2007 | 09 August 2018 | 1 |
THROWER, Derek William Peter | N/A | 31 March 1999 | 1 |
WILSON, Stephen Robert | 01 June 2000 | 05 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DONOGHUE, Christopher | 17 July 1992 | 24 April 1996 | 1 |
PARRIS, Rachel Eve | N/A | 17 July 1992 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 13 July 2020 | |
MA - Memorandum and Articles | 13 July 2020 | |
CS01 - N/A | 06 April 2020 | |
AP01 - Appointment of director | 14 February 2020 | |
TM01 - Termination of appointment of director | 14 February 2020 | |
AP01 - Appointment of director | 18 December 2019 | |
TM01 - Termination of appointment of director | 18 December 2019 | |
CS01 - N/A | 09 October 2019 | |
PSC05 - N/A | 09 October 2019 | |
AA - Annual Accounts | 24 September 2019 | |
RESOLUTIONS - N/A | 15 April 2019 | |
CONNOT - N/A | 15 April 2019 | |
TM01 - Termination of appointment of director | 21 January 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 12 October 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 31 August 2018 | |
RESOLUTIONS - N/A | 30 August 2018 | |
AA01 - Change of accounting reference date | 20 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
TM02 - Termination of appointment of secretary | 17 August 2018 | |
MR04 - N/A | 07 August 2018 | |
MR04 - N/A | 07 August 2018 | |
PSC07 - N/A | 22 June 2018 | |
PSC07 - N/A | 22 June 2018 | |
PSC02 - N/A | 22 June 2018 | |
TM01 - Termination of appointment of director | 22 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 11 October 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2013 | |
RESOLUTIONS - N/A | 05 April 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 08 November 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
RESOLUTIONS - N/A | 29 March 2012 | |
SH08 - Notice of name or other designation of class of shares | 29 March 2012 | |
AR01 - Annual Return | 01 December 2011 | |
AA - Annual Accounts | 17 November 2011 | |
CH01 - Change of particulars for director | 29 September 2011 | |
AR01 - Annual Return | 07 December 2010 | |
AA - Annual Accounts | 16 November 2010 | |
AP01 - Appointment of director | 12 February 2010 | |
AA - Annual Accounts | 14 December 2009 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 27 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
AA - Annual Accounts | 15 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
363s - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363s - Annual Return | 04 April 2006 | |
363s - Annual Return | 01 March 2005 | |
AA - Annual Accounts | 12 August 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2004 | |
363s - Annual Return | 10 February 2004 | |
287 - Change in situation or address of Registered Office | 10 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
AUD - Auditor's letter of resignation | 21 October 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 13 September 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 29 November 2001 | |
363s - Annual Return | 22 May 2001 | |
395 - Particulars of a mortgage or charge | 14 May 2001 | |
AA - Annual Accounts | 02 February 2001 | |
363s - Annual Return | 05 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
288a - Notice of appointment of directors or secretaries | 02 January 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
AA - Annual Accounts | 25 January 2000 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 28 November 1997 | |
AA - Annual Accounts | 24 January 1997 | |
363s - Annual Return | 27 November 1996 | |
288 - N/A | 03 May 1996 | |
288 - N/A | 03 May 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 22 December 1995 | |
287 - Change in situation or address of Registered Office | 08 December 1995 | |
395 - Particulars of a mortgage or charge | 01 July 1995 | |
287 - Change in situation or address of Registered Office | 25 May 1995 | |
363s - Annual Return | 05 February 1995 | |
AA - Annual Accounts | 05 November 1994 | |
363s - Annual Return | 13 April 1994 | |
AA - Annual Accounts | 16 January 1994 | |
395 - Particulars of a mortgage or charge | 01 June 1993 | |
288 - N/A | 27 May 1993 | |
123 - Notice of increase in nominal capital | 31 March 1993 | |
RESOLUTIONS - N/A | 15 March 1993 | |
RESOLUTIONS - N/A | 15 March 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 March 1993 | |
363s - Annual Return | 11 December 1992 | |
288 - N/A | 28 September 1992 | |
AA - Annual Accounts | 25 September 1992 | |
363b - Annual Return | 05 February 1992 | |
288 - N/A | 15 January 1992 | |
288 - N/A | 15 January 1992 | |
287 - Change in situation or address of Registered Office | 09 January 1992 | |
288 - N/A | 03 June 1991 | |
288 - N/A | 19 April 1991 | |
288 - N/A | 19 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1991 | |
288 - N/A | 25 March 1991 | |
MEM/ARTS - N/A | 20 February 1991 | |
288 - N/A | 19 February 1991 | |
288 - N/A | 19 February 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
123 - Notice of increase in nominal capital | 15 February 1991 | |
287 - Change in situation or address of Registered Office | 13 February 1991 | |
CERTNM - Change of name certificate | 11 February 1991 | |
RESOLUTIONS - N/A | 11 January 1991 | |
NEWINC - New incorporation documents | 28 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 27 April 2001 | Fully Satisfied |
N/A |
Fixed charge | 23 June 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 11 May 1993 | Outstanding |
N/A |