Company NameCanning School Limited(The)
DirectorsChristopher James Fox and Nigel Paul White
Company StatusActive
Company Number01997199
CategoryPrivate Limited Company
Incorporation Date7 March 1986 (31 years, 8 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Christopher James Fox
Date of BirthJanuary 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2007(21 years, 7 months after company formation)
Appointment Duration10 years, 1 month
RoleTraining Consultant
Country of ResidenceEngland
Correspondence Address12 Chestnut Road
London
SW20 8EB
Director NameMr Nigel Paul White
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2007(21 years, 7 months after company formation)
Appointment Duration10 years, 1 month
RoleTraining Consultant
Country of ResidenceEngland
Correspondence Address8 Swan Drive
Staverton Marina
Trowbridge
Wiltshire
BA14 8US
Secretary NameMrs Suzane Takieddine
StatusCurrent
Appointed16 December 2015(29 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address14 Hounslow Gardens
Hounslow
TW3 2DU
Director NameMs Anni Frances Cascoigne
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1995)
RoleTraining
Correspondence AddressFlat 4
55 Holland Park
London
W11 3RS
Director NameMr John Vincent Guy
Date of BirthMarch 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(5 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 1992)
RoleTraining
Correspondence AddressGround Floor 10 Nevern Place
London
SW5 9PR
Director NameMr John Ingham Irwin
Date of BirthFebruary 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1995)
RoleTraining
Country of ResidenceUnited Kingdom
Correspondence Address12 Shaa Road
London
W3 7LN
Director NameAlexander James MacDonald
Date of BirthMarch 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(5 years, 9 months after company formation)
Appointment Duration15 years, 10 months (resigned 15 October 2007)
RoleGeneral Manager
Correspondence Address102 Oakwood Court
Abbotsbury Road
London
W14 8JZ
Director NameMiss Linda Morrison
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(5 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 1992)
RoleTraining
Correspondence Address129 West End Lane
London
NW6 2PE
Director NameMr Alan William Reed
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(5 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 April 2001)
RoleSales & Marketing Manager
Correspondence Address25 Waldemar Avenue Mansions
Waldemar Avenue
London
SW6 5LT
Director NameMiss Elizabeth May Thornton
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(5 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 1992)
RoleAdministration Manag
Correspondence Address6 Aston Road
London
W5 2RL
Director NameMr Gary Leonard Walker
Date of BirthNovember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1991(5 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 1992)
RoleTraining
Correspondence Address62 Tring Avenue
London
W5 3QB
Director NameMr Richard Rhodes Pooley
Date of BirthMay 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(6 years, 8 months after company formation)
Appointment Duration19 years, 9 months (resigned 31 August 2012)
RoleInternational Training & Devel
Country of ResidenceEngland
Correspondence Address21 Sydney Building
Bath
Avon
BA2 6BZ
Director NameMiss Judith Anne Smith
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(6 years, 8 months after company formation)
Appointment Duration4 years (resigned 22 November 1996)
RoleSchool Director
Correspondence Address4 Sion Hill Place
Bath
Avon
BA1 5SJ
Secretary NameMr Pin Ann Ong
NationalityBritish
StatusResigned
Appointed20 November 1992(6 years, 8 months after company formation)
Appointment Duration9 years (resigned 24 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Peel Street
London
W8 7PD
Director NameMr Pin Ann Ong
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(8 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address44 Peel Street
London
W8 7PD
Director NameKristina Claire McGoldrick
Date of BirthSeptember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(10 years, 8 months after company formation)
Appointment Duration12 months (resigned 21 November 1997)
RoleAccomodation Manager
Correspondence Address37 Brading Road
London
SW2 2AP
Director NameJonathan Wetton
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(10 years, 8 months after company formation)
Appointment Duration2 years (resigned 27 November 1998)
RoleTraining Centre Manager
Correspondence AddressGarden Flat 17a Lewes Crescent
Brighton
BN2 1GB
Director NameMrs Barbara Ferguson
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(11 years, 8 months after company formation)
Appointment Duration1 year (resigned 27 November 1998)
RoleClients Relation Manager
Country of ResidenceEngland
Correspondence Address5 Cranleigh Road
Merton Park
London
SW19 3LX
Director NameMs Chiarina Margaret Clarke
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(12 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 November 2000)
RoleResource Manager
Country of ResidenceEngland
Correspondence Address19 Lothair Road
London
W5 4TA
Director NameMark Richard Hayward
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(12 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 24 November 2000)
RoleClients Relation Manager Italy
Correspondence Address174 Trinity Road
London
SW17 7HR
Director NameRosamund Eve Wynterbee Robey
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(14 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2002)
RoleTraining Consultant
Correspondence Address12 Marius Road
London
SW17 7QQ
Director NameChristopher George Meeking
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2001(15 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 October 2002)
RoleResource Manager
Correspondence AddressArhus 8 Fenby Close
Horsham
West Sussex
RH13 6RP
Director NameJohn Patrick Apps
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2001(15 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 October 2001)
RoleBusiness Development Manager
Correspondence Address18 Mansion Drive
Tring
Hertfordshire
HP23 5BD
Secretary NameMr Antony John Rees
NationalityBritish
StatusResigned
Appointed24 November 2001(15 years, 8 months after company formation)
Appointment Duration14 years (resigned 16 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Wilton Avenue
London
W4 2HX
Director NameMr Nigel Paul White
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(15 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 October 2002)
RoleTraining Manager
Country of ResidenceEngland
Correspondence Address8 Swan Drive
Staverton Marina
Trowbridge
Wiltshire
BA14 8US
Director NameMr Antony John Rees
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(21 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 December 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address47 Wilton Avenue
London
W4 2HX
Director NameMr John Patrick Sessions King
Date of BirthJune 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(21 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 September 2016)
RoleTraining Consultant
Country of ResidenceEngland
Correspondence Address9 Dysart Avenue
Kingston Upon Thames
Surrey
KT2 5QZ
Director NameMr Murray Robertson
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2007(21 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 21 February 2017)
RoleTraining-Consulting
Country of ResidenceUnited Kingdom
Correspondence Address5 Forth View Loan
Dalkeith
Midlothian
EH22 2QT
Scotland

Contact

Websitecanning.co.uk
Telephone020 73817410
Telephone regionLondon

Location

Registered Address42 Bloomsbury Street
Bloomsbury Street
London
WC1B 3QJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

2.6m at £0.1Canning Trustees LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,581,480
Gross Profit£986,730
Net Worth£513,359
Cash£480,412
Current Liabilities£351,521

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 December 2016 (11 months, 2 weeks ago)
Next Return Due22 December 2017 (1 month from now)

Charges

4 April 2017Delivered on: 6 April 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
12 December 1997Delivered on: 22 December 1997
Satisfied on: 7 November 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10 knaresborough place kensington l/b of kensington & chelsea t/no.LN109741 and NGL40205.
Fully Satisfied

Filing History

16 March 2016Appointment of Mr Antony John Rees as a director on 16 March 2016 (2 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
18 December 2015Termination of appointment of Antony John Rees as a director on 18 December 2015 (1 page)
16 December 2015Appointment of Mrs Suzane Takieddine as a secretary on 16 December 2015 (2 pages)
16 December 2015Termination of appointment of Antony John Rees as a secretary on 16 December 2015 (1 page)
14 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 263,774.5
(8 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 263,774.5
(8 pages)
11 December 2014Director's details changed for Mr John Patrick Sessions King on 1 December 2014 (2 pages)
11 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 263,774.5
(8 pages)
11 December 2014Director's details changed for Mr John Patrick Sessions King on 1 December 2014 (2 pages)
17 November 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 263,774.5
(8 pages)
10 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 263,774.5
(8 pages)
11 November 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
10 December 2012Director's details changed for Mr Christopher James Fox on 30 November 2012 (2 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (8 pages)
18 September 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
3 September 2012Termination of appointment of Richard Pooley as a director (1 page)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (15 pages)
15 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (15 pages)
28 November 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
8 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (16 pages)
8 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (16 pages)
23 September 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
17 December 2009Resolutions
  • RES13 ‐ Sect 175 19/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (37 pages)
11 December 2009Director's details changed for Mr Antony John Rees on 8 December 2009 (2 pages)
11 December 2009Director's details changed for Nigel Paul White on 8 December 2009 (2 pages)
11 December 2009Director's details changed for John Patrick Sessions King on 8 December 2009 (2 pages)
11 December 2009Director's details changed for Murray Robertson on 8 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Richard Rhodes Pooley on 8 December 2009 (2 pages)
11 December 2009Director's details changed for Christopher James Fox on 8 December 2009 (2 pages)
11 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (37 pages)
11 December 2009Director's details changed for Mr Antony John Rees on 8 December 2009 (2 pages)
11 December 2009Director's details changed for Nigel Paul White on 8 December 2009 (2 pages)
11 December 2009Director's details changed for John Patrick Sessions King on 8 December 2009 (2 pages)
11 December 2009Director's details changed for Murray Robertson on 8 December 2009 (2 pages)
11 December 2009Director's details changed for Mr Richard Rhodes Pooley on 8 December 2009 (2 pages)
11 December 2009Director's details changed for Christopher James Fox on 8 December 2009 (2 pages)
14 November 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
6 January 2009Return made up to 08/12/08; full list of members (11 pages)
6 January 2009Director's change of particulars / murray robertson / 08/12/2008 (1 page)
10 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
18 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
29 January 2008Auditor's resignation (1 page)
10 January 2008£ ic 264268/263495 12/12/07 £ sr [email protected]=773 (1 page)
28 December 2007Return made up to 08/12/07; full list of members (10 pages)
12 December 2007£ ic 273605/264549 21/11/07 £ sr [email protected]=9056 (1 page)
22 November 2007Full accounts made up to 31 March 2007 (13 pages)
14 November 2007£ ic 710580/273605 04/10/07 £ sr [email protected]=436975 (1 page)
7 November 2007Declaration of satisfaction of mortgage/charge (1 page)
27 October 2007Director resigned (1 page)
27 October 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
27 October 2007New director appointed (2 pages)
9 October 2007Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
11 September 2007New director appointed (2 pages)
20 June 2007Registered office changed on 20/06/07 from: 10 knaresborough place london SW5 0TG (1 page)
22 December 2006Return made up to 08/12/06; full list of members (13 pages)
19 December 2006Group of companies' accounts made up to 31 March 2006 (23 pages)
19 December 2005Return made up to 08/12/05; full list of members (10 pages)
15 December 2005Group of companies' accounts made up to 31 March 2005 (21 pages)
15 December 2004Return made up to 08/12/04; full list of members (10 pages)
8 December 2004Group of companies' accounts made up to 31 March 2004 (21 pages)
5 October 2004Registered office changed on 05/10/04 from: 4 abingdon road london W8 6AF (1 page)
23 December 2003Return made up to 08/12/03; full list of members (9 pages)
22 December 2003Group of companies' accounts made up to 31 March 2003 (21 pages)
18 December 2002Group of companies' accounts made up to 31 March 2002 (20 pages)
17 December 2002Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
12 December 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
27 October 2002Director resigned (1 page)
6 October 2002Director resigned (1 page)
25 July 2002Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
7 May 2002Auditor's resignation (1 page)
4 April 2002Memorandum and Articles of Association (16 pages)
4 April 2002Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
9 January 2002New director appointed (2 pages)
17 December 2001Group of companies' accounts made up to 30 April 2001 (21 pages)
17 December 2001Return made up to 08/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
5 December 2001New secretary appointed (2 pages)
5 December 2001Secretary resigned (1 page)
3 November 2001Director resigned (1 page)
8 August 2001New director appointed (2 pages)
1 June 2001New director appointed (2 pages)
16 May 2001Director resigned (1 page)
12 January 2001New director appointed (2 pages)
15 December 2000Full group accounts made up to 30 April 2000 (23 pages)
15 December 2000Return made up to 08/12/00; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
14 December 1999Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
14 December 1999Full group accounts made up to 30 April 1999 (24 pages)
15 January 1999Return made up to 08/12/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Full group accounts made up to 30 April 1998 (25 pages)
9 January 1998Full group accounts made up to 30 April 1997 (25 pages)
22 December 1997Particulars of mortgage/charge (3 pages)
17 December 1997New director appointed (2 pages)
17 December 1997Return made up to 08/12/97; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996Return made up to 08/12/96; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
17 December 1996Full group accounts made up to 30 April 1996 (25 pages)
14 December 1995Full group accounts made up to 30 April 1995 (26 pages)
14 December 1995Return made up to 08/12/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
14 December 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 August 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
11 January 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
7 March 1986Certificate of incorporation (1 page)
7 March 1986Company name changed\certificate issued on 07/03/86 (2 pages)
7 March 1986Incorporation (16 pages)