Company NameCask Global Canning Solutions Europe Limited
Company StatusActive
Company Number12303725
CategoryPrivate Limited Company
Incorporation Date7 November 2019(4 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2953Manufacture for food, beverage & tobacco
SIC 28930Manufacture of machinery for food, beverage and tobacco processing

Directors

Director NameCharles Love
Date of BirthOctober 1987 (Born 36 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address215 Lake Wapta Rise Se
Calgary
Alberta
T2j 2n5
Director NameJohn Peter Love
Date of BirthDecember 1951 (Born 72 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address236 Woodbriar Pl Sw
Calgary
Alberta
T2w 6b1
Director NameRussell Love
Date of BirthAugust 1985 (Born 38 years ago)
NationalityCanadian
StatusCurrent
Appointed07 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address3822 1st St Sw
Calgary
Alberta
T2s 1r3

Location

Registered AddressC/O Kpmg Llp
One St. Peter's Square
Manchester
M2 3AE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 4 weeks from now)

Filing History

17 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
15 November 2023Director's details changed for Charles Love on 1 January 2023 (2 pages)
15 November 2023Director's details changed for John Peter Love on 1 January 2023 (2 pages)
15 November 2023Director's details changed for Russell Love on 1 January 2023 (2 pages)
9 May 2023Accounts for a small company made up to 31 December 2022 (10 pages)
16 February 2023Cessation of John Peter Love as a person with significant control on 18 April 2021 (1 page)
16 February 2023Notification of a person with significant control statement (2 pages)
17 November 2022Confirmation statement made on 6 November 2022 with no updates (3 pages)
11 May 2022Accounts for a small company made up to 31 December 2021 (11 pages)
10 November 2021Confirmation statement made on 6 November 2021 with no updates (3 pages)
14 August 2021Accounts for a small company made up to 31 December 2020 (11 pages)
9 November 2020Confirmation statement made on 6 November 2020 with no updates (3 pages)
31 January 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
7 November 2019Incorporation
Statement of capital on 2019-11-07
  • CAD 100
(41 pages)