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Company Information for

CANEDA FOODS HOLDCO LTD

Playfels Grange, 114 Kenilworth Road, Coventry, CV4 7AP,
Company Registration Number
11300109
Private Limited Company
Active

Company Overview

About Caneda Foods Holdco Ltd
CANEDA FOODS HOLDCO LTD was founded on 2018-04-09 and has its registered office in Coventry. The organisation's status is listed as "Active". Caneda Foods Holdco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CANEDA FOODS HOLDCO LTD
 
Legal Registered Office
Playfels Grange
114 Kenilworth Road
Coventry
CV4 7AP
 
Previous Names
VC HOLDCO LTD11/04/2019
Filing Information
Company Number 11300109
Company ID Number 11300109
Date formed 2018-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2024-03-18
Return next due 2025-04-01
Type of accounts FULL
VAT Number /Sales tax ID GB327008329  
Last Datalog update: 2024-03-18 17:35:59
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM 7 Bell Yard London WC2A 2JR England
2024-03-07Change of details for Vc Capital Ltd as a person with significant control on 2024-03-07
2024-03-07Director's details changed for Vc Capital Ltd on 2024-03-07
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK CHRISTOPHER DOYLE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR DESMOND MARK CHRISTOPHER DOYLE
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-28CH02Director's details changed for Vc Capital Ltd on 2022-03-25
2022-03-28PSC05Change of details for Vc Capital Ltd as a person with significant control on 2022-03-28
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 3 Queen Street Mayfair London W1J 5PA England
2022-02-03FULL ACCOUNTS MADE UP TO 31/01/21
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD YOUNG
2021-11-11CH02Director's details changed for Vc Capital Ltd on 2021-11-11
2021-11-11PSC05Change of details for Vc Capital Ltd as a person with significant control on 2021-11-11
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/01/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-05-05AP01DIRECTOR APPOINTED MR PATRICK MURPHY
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD JOSEPH O'BRIEN
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE GRIFFIN
2020-10-21AP02Appointment of Vc Capital Ltd as director on 2020-10-19
2020-10-21AP01DIRECTOR APPOINTED MR JONATHAN LEE GRIFFIN
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BARBOUR
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2020-01-21SH0131/12/19 STATEMENT OF CAPITAL GBP 1.2
2020-01-21SH0131/12/19 STATEMENT OF CAPITAL GBP 1.2
2020-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-01-14CC05CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2020-01-14CC05CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2020-01-09AP01DIRECTOR APPOINTED MR SCOTT EDWARD YOUNG
2020-01-09AP01DIRECTOR APPOINTED MR SCOTT EDWARD YOUNG
2020-01-07AP01DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE
2020-01-07AP01DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VC CAPITAL LTD
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR VC CAPITAL LTD
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL PRICE
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL PRICE
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-12RP04CS01Second filing of Confirmation Statement dated 08/04/2019
2019-07-12RP04CS01Second filing of Confirmation Statement dated 08/04/2019
2019-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
2019-04-18CS01Clarification A second filed CS01 (Statement of capital change) was registered on 12/07/2019.
2019-04-11RES15CHANGE OF COMPANY NAME 11/04/19
2019-04-02SH0129/03/19 STATEMENT OF CAPITAL GBP 10.01
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEONARD WHILEY
2019-01-30AA01Current accounting period shortened from 30/04/19 TO 31/01/19
2018-10-17AP01DIRECTOR APPOINTED MR ANDREW NEIL PRICE
2018-09-26AP02Appointment of Vc Capital Ltd as director on 2018-04-10
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 10
2018-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CANEDA FOODS HOLDCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANEDA FOODS HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANEDA FOODS HOLDCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANEDA FOODS HOLDCO LTD

Intangible Assets
Patents
We have not found any records of CANEDA FOODS HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANEDA FOODS HOLDCO LTD
Trademarks
We have not found any records of CANEDA FOODS HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANEDA FOODS HOLDCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CANEDA FOODS HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CANEDA FOODS HOLDCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANEDA FOODS HOLDCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANEDA FOODS HOLDCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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