Can Geotechnical Limited

General information

Name:

Can Geotechnical Ltd

Office Address:

Spring Lodge 172 Chester Road WA6 0AR Helsby

Number: 04903360

Incorporation date: 2003-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Can Geotechnical Limited. The firm was started 21 years ago and was registered under 04903360 as the registration number. This particular head office of this firm is registered in Helsby. You can contact it at Spring Lodge, 172 Chester Road. This business's SIC and NACE codes are 42990 which means Construction of other civil engineering projects n.e.c.. The most recent annual accounts were submitted for the period up to 31st March 2022 and the most current annual confirmation statement was released on 24th May 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Allerdale Borough, with over 3 transactions from worth at least 500 pounds each, amounting to £95,147 in total. The company also worked with the Derbyshire County Council (3 transactions worth £13,707 in total). Can Geotechnical was the service provided to the Allerdale Borough Council covering the following areas: Capital Project Retentions was also the service provided to the Derbyshire County Council Council covering the following areas: Goods Received/invoice Rec'd A/c and Building Materials.

When it comes to this specific limited company, a number of director's obligations up till now have been met by Michael Y., Galina H., Adam B. and 7 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these ten individuals, Mark R. has managed limited company for the longest time, having been a vital addition to the Management Board since 2017/10/06. What is more, the managing director's assignments are constantly helped with by a secretary - Sally E., who was selected by the following limited company on 2019/05/22.

Company staff

Michael Y.

Role: Director

Appointed: 12 October 2023

Latest update: 28 January 2024

Galina H.

Role: Director

Appointed: 12 October 2023

Latest update: 28 January 2024

Adam B.

Role: Director

Appointed: 12 October 2023

Latest update: 28 January 2024

Samantha C.

Role: Director

Appointed: 13 February 2023

Latest update: 28 January 2024

Claire E.

Role: Director

Appointed: 03 February 2022

Latest update: 28 January 2024

Carl E.

Role: Director

Appointed: 01 July 2020

Latest update: 28 January 2024

Sally E.

Role: Secretary

Appointed: 22 May 2019

Latest update: 28 January 2024

George T.

Role: Director

Appointed: 26 October 2018

Latest update: 28 January 2024

Abigail D.

Role: Director

Appointed: 26 October 2018

Latest update: 28 January 2024

Alasdair R.

Role: Director

Appointed: 26 October 2018

Latest update: 28 January 2024

Mark R.

Role: Director

Appointed: 06 October 2017

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are as follows: Can Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheshire at 172 Chester Road, Helsby, WA6 0AR and was registered as a PSC under the reg no 04904666.

Can Uk Holdings Limited
Address: Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 04904666
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Neil F.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2017 Allerdale Borough 2 £ 55 139.65
2017-02-15 198950 £ 33 610.50 Capital Project Retentions
2017-03-01 198951 £ 21 529.15 Capital Project Retentions
2016 Allerdale Borough 1 £ 40 007.65
2016-12-21 195529 £ 40 007.65 Capital Project Retentions
2014 Derbyshire County Council 1 £ 921.00
2014-05-02 5100009897 £ 921.00 Goods Received/invoice Rec'd A/c
2011 Derbyshire County Council 2 £ 12 785.80
2011-03-30 5100033736 £ 9 951.17 Building Materials
2011-06-23 1900130329 £ 2 834.63 Construction Payments - External

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
20
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