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Canuck Capital Limited

Canuck Capital Limited is an active company incorporated on 26 October 2017 with the registered office located in London, Greater London. Canuck Capital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11033606
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7 Cavendish Place
2nd Floor,
London
W1G 0QB
England
Address changed on 15 Jan 2024 (1 year 12 months ago)
Previous address was
Telephone
020 70091110
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Investments • Canadian • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Jul 1987
Director • Senior Vice President And General Counse • Canadian • Lives in Canada • Born in Oct 1971
Christopher Michael Gosnell
PSC • Canadian • Lives in Portugal • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 2345 Limited
Kenzo Samuel King and Morgan James McCormick are mutual people.
Active
Canuck Investments Limited
Kenzo Samuel King and Morgan James McCormick are mutual people.
Active
BFM Topco Limited
Morgan James McCormick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.94M
Increased by £1.4M (+55%)
Turnover
£2.65M
Decreased by £870K (-25%)
Employees
7
Increased by 7 (%)
Total Assets
£1.08B
Increased by £320.85M (+42%)
Total Liabilities
-£109.68M
Increased by £49.81M (+83%)
Net Assets
£974.92M
Increased by £271.04M (+39%)
Debt Ratio (%)
10%
Increased by 2.27% (+29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
5 Months Ago on 28 Jul 2025
Emma O'reilly Resigned
8 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
Christopher Michael Gosnell (PSC) Appointed
1 Year 10 Months Ago on 27 Feb 2024
Registers Moved To Inspection Address
1 Year 12 Months Ago on 15 Jan 2024
Emma O'reilly Appointed
2 Years Ago on 9 Jan 2024
Branimir Zelenkov Resigned
2 Years Ago on 9 Jan 2024
Mr Morgan Mccormick Details Changed
5 Years Ago on 19 Nov 2020
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Documents
Notification of Christopher Michael Gosnell as a person with significant control on 27 February 2024
Submitted on 25 Nov 2025
Withdrawal of a person with significant control statement on 25 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Emma O'reilly as a director on 23 April 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 23 Dec 2024
Solvency Statement dated 20/12/24
Submitted on 23 Dec 2024
Statement by Directors
Submitted on 23 Dec 2024
Statement of capital on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 28 Oct 2024
Repayment History
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