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Canmec Holdings Limited

Canmec Holdings Limited is an active company incorporated on 17 March 2014 with the registered office located in Wolverhampton, Staffordshire. Canmec Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08941976
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit C Smestow Bridge Industrial Estate
Bridgnorth Road
Wombourne
Staffordshire
WV5 8AY
Same address for the past 11 years
Telephone
01902 896971
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1982
Director • Sales Director • British • Lives in England • Born in Apr 1961
Director • Sales Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1971
Lucrum Capital Holdings Limited
PSC
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Mutual Companies
Canmec Limited
Mr Carl Dalloway, Shaun Christopher Wilkes, and 1 more are mutual people.
Active
Lucrum Capital Holdings Limited
Michael Jon Rokk is a mutual person.
Active
Nelson Lawrence Holdings Limited
Michael Jon Rokk is a mutual person.
Active
Roxserve Limited
Michael Jon Rokk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.91M
Decreased by £141.87K (-3%)
Total Liabilities
-£916.68K
Decreased by £141.16K (-13%)
Net Assets
£3M
Decreased by £710 (-0%)
Debt Ratio (%)
23%
Decreased by 2.66% (-10%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Mr Michael Jon Rokk Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Joseph Huw Male Appointed
1 Year 2 Months Ago on 28 Jun 2024
Shaun Christopher Wilkes Resigned
1 Year 2 Months Ago on 28 Jun 2024
Shaun Christopher Wilkes (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Susan Brook-Wilkes (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Lucrum Capital Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Termination of appointment of Shaun Christopher Wilkes as a director on 28 June 2024
Submitted on 8 Jul 2024
Notification of Lucrum Capital Holdings Limited as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
Cessation of Susan Brook-Wilkes as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
Registration of charge 089419760002, created on 28 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Michael Jon Rokk as a director on 28 June 2024
Submitted on 8 Jul 2024
Cessation of Shaun Christopher Wilkes as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Joseph Huw Male as a director on 28 June 2024
Submitted on 8 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 17 May 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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