CANNY MINDS LIMITED
C/O SMITH WILLIAMSON LLP, PORTWALL PLACE, BRISTOL BS1 6NA- Liquidation
- Private Limited Company
- Company No. 06768203
- Last Updated: 01 Mar 2022
Company Profile
CANNY MINDS LIMITED was incorporated on Monday, December 8, 2008 as a Private Limited Company with registered address in BRISTOL. CANNY MINDS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 16 years 2 months and 15 days.
| Name | CANNY MINDS LIMITED |
|---|---|
| Company number | 06768203 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMITH WILLIAMSON LLP PORTWALL PLACE BRISTOL BS1 6NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hacche Retail Limited College Road, GL53 7HY |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Ruth Ballinger Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Timothy John Francis Exell Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Nicholas James Ponting Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2019, (-2187 days left) |
| Latest accounts | 31 May 2017 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CANNY MINDS LIMITED | 08 Dec 2008 |