Company information:
Edencancan Limited (No: 04494006)
Address: 26 PENCISELY AVENUE, CARDIFF, CF5 1DZ, WALES
Status: Active
Incorporated: 24-Jul-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: NICHOLAS JONATHAN EDE ( DOB: May-1973 From: Dec-2018 )
Current Director: NICHOLAS JONATHAN EDE ( DOB: May-1973 From: Dec-2018 )
Current Director: NICHOLAS JONATHAN EDE ( DOB: May-1973 From: Dec-2018 )
Current Director: ANTHONY RICHARD ISHERWOOD FULFORD BROWN ( DOB: Dec-1966 From: Jul-2002 )
Resigned Director: RICHARD JOHN MILLARD COLLIER ( DOB: Apr-1945 From: Jun-2007 To: Jun-2012 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Director: NICHOLAS JONATHAN EDE ( DOB: May-1973 From: Jun-2007 To: Sep-2016 )
Resigned Director: NICHOLAS JOHN FULFORD BROWN ( From: Jul-2002 To: Dec-2018 )
Resigned Director: DAVID JAMES FULFORD-BROWN ( DOB: May-1968 From: Mar-2019 To: Nov-2019 )
Resigned Director: JONATHAN HOLT ( From: Jan-2006 To: Apr-2006 )
Resigned Director: JONATHAN DAVID KIRKBY ( From: Sep-2010 To: Jan-2011 )
Resigned Director: ANNE LOUISE LUCKMAN ( DOB: Dec-1964 From: Apr-2016 To: Jul-2016 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Jul-2002 To: Jul-2002 )
Resigned Secretary: ANNE LOUISE LUCKMAN ( DOB: Dec-1964 From: Jul-2002 To: Dec-2018 )
Persons of Significant Control:
Mr Nicholas Jonathan Ede, 26 Pencisely Avenue, Cardiff, CF5 1DZ, Wales: Ownership of shares – More than 50% but less than 75% (Notified: 2018-12-09)
Mr Anthony Richard Fulford-Brown, Uncommon, 25 Horsell Road, London, N5 1XL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Nicholas John Fulford-Brown, Uncommon, 25 Horsell Road, London, N5 1XL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 8,160 | 6,122 | 4,559 | 8160.0,6122.0,4559.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 94,193 | 83,316 | 55,389 | 14,989 | 13,833 | 11,326 | 11,326 | 11,326 | 94193.0,83316.0,55389.0,14989.0,13833.0,11326.0,11326.0,11326.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 23,714 | 22,657 | 15,887 | 6,450 | 6,074 | 2,860 | 2,860 | 2,860 | 23714.0,22657.0,15887.0,6450.0,6074.0,2860.0,2860.0,2860.0 |
| Total assets less current liabilities | 31,874 | 28,779 | 20,446 | 6,450 | 6,074 | 2,860 | 2,860 | 2,860 | 31874.0,28779.0,20446.0,6450.0,6074.0,2860.0,2860.0,2860.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 2,278 | 7,898 | 3,765 | 3,268 | 2,893 | 2,860 | 2,860 | 2,860 | 2278.0,7898.0,3765.0,3268.0,2893.0,2860.0,2860.0,2860.0 |
| Equity / share capital and reserves | 2,278 | 7,898 | 3,765 | 3,268 | 2,893 | 2,860 | 2,860 | 2,860 | 2278.0,7898.0,3765.0,3268.0,2893.0,2860.0,2860.0,2860.0 |