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Canson Ltd

Canson Ltd is an active company incorporated on 8 September 2015 with the registered office located in London, Greater London. Canson Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09767514
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 4 Carlton Gardens
London
SW1Y 5AA
England
Same address for the past 7 years
Telephone
02038848460
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in May 1969
Director • British • Lives in England • Born in May 1974
Mr Nicolas James Simpson
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Intrepid Catana Ltd
Nicolas James Simpson is a mutual person.
Active
Canson Capital Partners I Ltd
Matteo Canonaco and Nicolas James Simpson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£4.19M
Decreased by £699.89K (-14%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£5.04M
Decreased by £3.71M (-42%)
Total Liabilities
-£867.85K
Decreased by £2.5M (-74%)
Net Assets
£4.17M
Decreased by £1.2M (-22%)
Debt Ratio (%)
17%
Decreased by 21.3% (-55%)
Latest Activity
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Accounting Period Extended
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 26 May 2023
Mr Matteo Canonaco (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Change of details for Mr Matteo Canonaco as a person with significant control on 15 May 2023
Submitted on 10 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 12 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Aug 2023
Previous accounting period shortened from 31 December 2022 to 30 September 2022
Submitted on 26 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 7 September 2022 with updates
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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