| Company Name | Can Factory Ltd |
|---|---|
| Directors | Warren Joseph Kerrigan and Stuart David Kerrigan |
| Company Status | Active |
| Company Number | 04427646 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Warren Joseph Kerrigan |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tintagel House 92 Albert Embankment London SE1 7TY |
| Secretary Name | Mr Stuart David Kerrigan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tintagel House 92 Albert Embankment London SE1 7TY |
| Director Name | Mr Stuart David Kerrigan |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tintagel House 92 Albert Embankment London SE1 7TY |
| Director Name | Mr Stuart David Kerrigan |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 January 2004(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 27 February 2006) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 38 Brick Farm Close Richmond TW9 4EG |
Contact
| Website | www.canfactory.com |
|---|---|
| Telephone | 01556 064557 |
| Telephone region | Castle Douglas |
Location
| Registered Address | Tintagel House 92 Albert Embankment London SE1 7TY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Warren Joseph Kerrigan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £655,293 |
| Cash | £356,440 |
| Current Liabilities | £186,591 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (overdue) |
Charges
| 21 February 2008 | Delivered on: 29 February 2008 Persons entitled: Coveside Limited Classification: Rent deposit deed Secured details: £8,912.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit together with any interest see image for full details. Outstanding |
|---|
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 26 April 2023 | Director's details changed for Mr Stuart David Kerrigan on 26 April 2023 (2 pages) |
| 26 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 26 April 2023 | Director's details changed for Mr Warren Joseph Kerrigan on 26 April 2023 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 22 April 2022 | Appointment of Mr Stuart David Kerrigan as a director on 1 January 2022 (2 pages) |
| 22 April 2022 | Confirmation statement made on 14 April 2022 with updates (5 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 22 April 2021 | Confirmation statement made on 14 April 2021 with updates (6 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 31 July 2020 | Resolutions
|
| 31 July 2020 | Memorandum and Articles of Association (24 pages) |
| 23 June 2020 | Change of share class name or designation (2 pages) |
| 23 June 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 15 May 2020 | Confirmation statement made on 14 April 2020 with updates (6 pages) |
| 1 April 2020 | Change of details for Mr Warren Joseph Kerrigan as a person with significant control on 23 January 2020 (2 pages) |
| 1 April 2020 | Director's details changed for Mr Warren Joseph Kerrigan on 23 January 2020 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 1 May 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 June 2018 | Registered office address changed from 246 Westminster Bridge Road London SE1 7PD to Tintagel House 92 Albert Embankment London SE1 7TY on 13 June 2018 (1 page) |
| 13 June 2018 | Change of details for Mr Warren Joseph Kerrigan as a person with significant control on 1 June 2018 (2 pages) |
| 13 June 2018 | Director's details changed for Mr Warren Joseph Kerrigan on 1 June 2018 (2 pages) |
| 13 June 2018 | Secretary's details changed for Mr Stuart David Kerrigan on 1 June 2018 (1 page) |
| 11 May 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 3 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 3 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 17 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 11 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Director's details changed for Mr Warren Joseph Kerrigan on 16 May 2014 (2 pages) |
| 20 May 2014 | Director's details changed for Mr Warren Joseph Kerrigan on 16 May 2014 (2 pages) |
| 25 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Director's details changed for Mr Warren Joseph Kerrigan on 1 March 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Mr Warren Joseph Kerrigan on 1 March 2013 (2 pages) |
| 7 March 2013 | Director's details changed for Mr Warren Joseph Kerrigan on 1 March 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr Warren Joseph Kerrigan on 28 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr Warren Joseph Kerrigan on 28 February 2013 (2 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Mr Warren Kerrigan on 17 March 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Stuart David Kerrigan on 17 March 2010 (1 page) |
| 17 March 2010 | Director's details changed for Mr Warren Kerrigan on 17 March 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Stuart David Kerrigan on 17 March 2010 (1 page) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 May 2009 | Director's change of particulars / warren kerrigan / 05/05/2009 (1 page) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 11 May 2009 | Director's change of particulars / warren kerrigan / 05/05/2009 (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from ground floor rear building victoria chambers 16 strutton ground london SW1P 2HP (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from ground floor rear building victoria chambers 16 strutton ground london SW1P 2HP (1 page) |
| 14 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 February 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: railway arch 194 hercules road london SE1 7LD (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: railway arch 194 hercules road london SE1 7LD (1 page) |
| 18 September 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 18 September 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
| 13 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 246 westminster bridge road london SE1 7PD (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 246 westminster bridge road london SE1 7PD (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 14 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 14 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 May 2004 | Return made up to 14/04/04; full list of members
|
| 10 May 2004 | Return made up to 14/04/04; full list of members
|
| 10 February 2004 | New director appointed (1 page) |
| 10 February 2004 | New director appointed (1 page) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 2 July 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 30 April 2002 | Incorporation (8 pages) |
| 30 April 2002 | Incorporation (8 pages) |