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Canadean Limited

Canadean Limited is an active company incorporated on 24 October 1972 with the registered office located in London, City of London. Canadean Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01078157
Private limited company
Age
53 years
Incorporated 24 October 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
England
Same address for the past 5 years
Telephone
01256394200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Nov 1983
Globaldata Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Digital Media Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Internet Business Group Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata Plc
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata UK Ltd
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Progressive Content Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Globaldata Holding Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Lombard Street Research Limited
Graham Charles Lilley is a mutual person.
Active
Deallus Consulting Limited
Graham Charles Lilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80K
Decreased by £39K (-33%)
Turnover
£781K
Decreased by £329K (-30%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£4.25M
Decreased by £599K (-12%)
Total Liabilities
-£2.92M
Decreased by £900K (-24%)
Net Assets
£1.34M
Increased by £301K (+29%)
Debt Ratio (%)
69%
Decreased by 10.09% (-13%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Feb 2023
Mr Robert James Hooper Appointed
2 Years 11 Months Ago on 22 Nov 2022
New Charge Registered
3 Years Ago on 10 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Registration of charge 010781570013, created on 18 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Satisfaction of charge 010781570012 in full
Submitted on 6 Aug 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Repayment History
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