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Cangas Finance UK Limited

Cangas Finance UK Limited is an active company incorporated on 20 April 2017 with the registered office located in Reading, Berkshire. Cangas Finance UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10732867
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
100 Longwater Avenue
Green Park
Reading
RG2 6GP
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was 33 st James's Square London SW1Y 4JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
1
Director • Venezuelan • Lives in Venezuela • Born in May 1955
Director • Venezuelan • Lives in Venezuela • Born in Feb 1941
Director • British • Lives in England • Born in Nov 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centralis UK Limited
Adam Hewitson is a mutual person.
Active
Neo Energy GT Limited
Adam Hewitson is a mutual person.
Active
GLCR Limited
Adam Hewitson is a mutual person.
Active
Centralis Administrative Services (UK) Limited
Adam Hewitson is a mutual person.
Active
Gran Tierra UK Limited
Adam Hewitson is a mutual person.
Active
Infrared (UK) Holdco 2020 Ltd
Adam Hewitson is a mutual person.
Active
Wycombe Park Ltd
Adam Hewitson is a mutual person.
Active
Gategroup Guarantee Limited
Adam Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£175K
Decreased by £171K (-49%)
Turnover
£599K
Increased by £63K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£19.42M
Decreased by £3.93M (-17%)
Total Liabilities
-£408K
Decreased by £90K (-18%)
Net Assets
£19.01M
Decreased by £3.84M (-17%)
Debt Ratio (%)
2%
Decreased by 0.03% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Oswaldo Jesus Cisneros Fajardo Resigned
1 Year 1 Month Ago on 11 Sep 2024
Mr Adam Hewitson Appointed
1 Year 1 Month Ago on 11 Sep 2024
Adam Hewitson Resigned
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 12 April 2024
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Mr Adam Hewitson as a director on 11 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Oswaldo Jesus Cisneros Fajardo as a director on 11 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Adam Hewitson as a director on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Solvency Statement dated 28/08/23
Submitted on 11 Sep 2023
Statement by Directors
Submitted on 11 Sep 2023
Repayment History
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