Can Factory Racing Ltd

Company Name	Can Factory Racing Ltd
Director	Warren Joseph Kerrigan
Company Status	Active
Company Number	04427711
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

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	Irish
Status	Resigned
Appointed	14 April 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Brick Farm Close Richmond TW9 4EG

Contact

Website	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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Filing History

24 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
27 April 2023	Change of details for Mr Warren Joseph Kerrigan as a person with significant control 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)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 April 2022	Confirmation statement made on 14 April 2022 with updates (4 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 April 2021	Confirmation statement made on 14 April 2021 with updates (4 pages)
27 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
1 April 2020	Director's details changed for Mr Warren Joseph Kerrigan on 23 January 2020 (2 pages)
1 April 2020	Change of details for Mr Warren Joseph Kerrigan as a person with significant control on 23 January 2020 (2 pages)
30 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
1 May 2019	Confirmation statement made on 14 April 2019 with updates (4 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 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	Secretary's details changed for Mr Stuart David Kerrigan on 1 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)
18 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (4 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)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016	Secretary's details changed for Mr Stuart David Kerrigan on 13 April 2016 (1 page)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
20 April 2016	Director's details changed for Mr Warren Joseph Kerrigan on 13 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Warren Joseph Kerrigan on 13 April 2016 (2 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 (4 pages)
20 April 2016	Secretary's details changed for Mr Stuart David Kerrigan on 13 April 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (4 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 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 GBP 1,000 (4 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 GBP 1,000 (4 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 July 2013	Accounts for a dormant company 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)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 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 (4 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Mr Stuart David Kerrigan on 1 October 2009 (1 page)
28 May 2010	Secretary's details changed for Mr Stuart David Kerrigan on 1 October 2009 (1 page)
28 May 2010	Secretary's details changed for Mr Stuart David Kerrigan on 1 October 2009 (1 page)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 May 2009	Director's change of particulars / warren kerrigan / 21/05/2009 (2 pages)
27 May 2009	Director's change of particulars / warren kerrigan / 21/05/2009 (2 pages)
11 May 2009	Location of debenture register (1 page)
11 May 2009	Location of register of members (1 page)
11 May 2009	Location of debenture register (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	Location of register of members (1 page)
30 March 2009	Registered office changed on 30/03/2009 from ground floor rear building victoria chambers 16-20 strutton ground victoria london SW1P 2HP (1 page)
30 March 2009	Registered office changed on 30/03/2009 from ground floor rear building victoria chambers 16-20 strutton ground victoria london SW1P 2HP (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Return made up to 14/04/08; full list of members (3 pages)
15 April 2008	Return made up to 14/04/08; full list of members (3 pages)
15 April 2008	Location of debenture register (1 page)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 November 2007	Registered office changed on 27/11/07 from: railway arch 194 hercules road london SE1 7LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: railway arch 194 hercules road london SE1 7LD (1 page)
21 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
7 June 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
7 June 2007	Accounts for a dormant company 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)
24 October 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
24 October 2006	Accounts for a dormant company 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	Location of debenture register (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 246 westminster bridge road london SE1 7PD (1 page)
8 May 2006	Return made up to 14/04/06; full list of members (2 pages)
8 May 2006	Registered office changed on 08/05/06 from: 246 westminster bridge road london SE1 7PD (1 page)
8 May 2006	Location of debenture register (1 page)
8 May 2006	Location of register of members (1 page)
8 May 2006	Location of register of members (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
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	Accounts for a dormant company made up to 30 April 2004 (5 pages)
6 August 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 May 2004	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Director's particulars changed (6 pages)
10 May 2004	Return made up to 14/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Director's particulars changed (6 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
28 November 2003	Accounts for a dormant company made up to 30 April 2003 (6 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)

Can Factory Racing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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