Introduction
Watch Company
C
CANAL MIDCO LIMITED
CANAL MIDCO LIMITED is an active company incorporated on 21 November 2025 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CANAL MIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16867486
LTD Company
Age
N/A Years
Incorporated 21 November 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
Period: 21 November 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
The Victor Building Earls Colne Business Park Earls Colne Colchester, CO6 2NS,
Previous Addresses
2nd Floor 10 Stratton Street Mayfair London W1J 8LG United Kingdom
From: 21 November 2025To: 9 January 2026
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FALCONER, Christopher Francis Gwyn
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born August 1990
Director
Appointed 17 Dec 2025
FALCONER, Christopher Francis Gwyn
Earls Colne Business Park, ColchesterCO6 2NS
Born August 1990
Director
17 Dec 2025
Active
JOHNSON, Adam Thomas
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born March 1990
Director
Appointed 17 Dec 2025
JOHNSON, Adam Thomas
Earls Colne Business Park, ColchesterCO6 2NS
Born March 1990
Director
17 Dec 2025
Active
SULLIVAN, David
ActiveEarls Colne Business Park, ColchesterCO6 2NS
Born March 1987
Director
Appointed 17 Dec 2025
SULLIVAN, David
Earls Colne Business Park, ColchesterCO6 2NS
Born March 1987
Director
17 Dec 2025
Active
COHEN, Melissa Shoshanna
ResignedEarls Colne Business Park, ColchesterCO6 2NS
Born September 1983
Director
Appointed 21 Nov 2025
Resigned 17 Dec 2025
COHEN, Melissa Shoshanna
Earls Colne Business Park, ColchesterCO6 2NS
Born September 1983
Director
21 Nov 2025
Resigned 17 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canal Holdco Limited
Active10 Stratton Street, LondonW1J 8LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Canal Holdco Limited
10 Stratton Street, LondonW1J 8LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025