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CAN (GLOBAL) LIMITED (05146619)

CAN (GLOBAL) LIMITED (05146619) is an active UK company. incorporated on 7 June 2004. with registered office in London. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100). CAN (GLOBAL) LIMITED has been registered for 21 years. Current directors include WALKER, George Innes Mitchell.

Company Number
05146619
Status
active
Type
ltd
Incorporated
7 June 2004
Age
21 years
Address
2nd Floor, 55 Ludgate Hill, London, EC4M 7JW
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
WALKER, George Innes Mitchell
SIC Codes
09100

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Introduction
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CAN (GLOBAL) LIMITED

CAN (GLOBAL) LIMITED is an active company incorporated on 7 June 2004 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). CAN (GLOBAL) LIMITED was registered 21 years ago.(SIC: 09100)

Status

active

Active since 21 years ago

Company No

05146619

LTD Company

Age

21 Years

Incorporated 7 June 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 7 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

2nd Floor, 55 Ludgate Hill London, EC4M 7JW,

Previous Addresses

, St Brides House 10 Salisbury Square, London, EC4Y 8EH, England
From: 18 September 2019To: 5 October 2020
, St Brides House 10 Salisbury Square, London, EC47 8EH
From: 14 June 2018To: 18 September 2019
, Access House Coneygarth Lane, Tunstall, via Carnforth, Lancashire, LA6 2QP
From: 7 June 2004To: 14 June 2018
Timeline

2 key events • 2004 - 2016

Funding Officers Ownership
Company Founded
Jun 04
Director Left
Oct 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WALKER, George Innes Mitchell

Active
Ludgate Hill, LondonEC4M 7JW
Secretary
Appointed 07 Jun 2004

WALKER, George Innes Mitchell

Active
Hareness Road, AberdeenAB12 3LE
Born July 1967
Director
Appointed 07 Jun 2004

FREEMAN, Michael John

Resigned
Back Lane Farm, CarnforthLA6 2QP
Born January 1944
Director
Appointed 07 Jun 2004
Resigned 10 Oct 2016

THOMSON, Rognvald William Swanson

Resigned
Meadow Steading, TorphinsAB31 4PJ
Born May 1967
Director
Appointed 07 Jun 2004
Resigned 31 Jan 2006

Persons with significant control

1

Can Offshore Ltd

Active
Hareness Road, AberdeenAB12 3LE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Small
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 June 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 June 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 June 2018
CH01Change of Director Details
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2016
TM01Termination of Director
Accounts With Accounts Type Small
9 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Small
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Small
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Small
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Accounts With Accounts Type Small
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2011
AR01AR01
Accounts With Accounts Type Small
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Accounts With Accounts Type Small
21 September 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Small
31 October 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Small
29 October 2007
AAAnnual Accounts
Legacy
8 August 2007
363aAnnual Return
Legacy
31 July 2006
363aAnnual Return
Legacy
21 June 2006
363aAnnual Return
Legacy
12 May 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Small
12 April 2006
AAAnnual Accounts
Legacy
17 January 2006
288bResignation of Director or Secretary
Incorporation Company
7 June 2004
NEWINCIncorporation