CANCOM LTD is a business entity registered at Companies House, UK, with entity identifier is 11243168. The registration start date is March 8, 2018. The current status is Active.
Company Number | 11243168 |
Company Name | CANCOM LTD |
Registered Address |
2nd Floor Trinity Building 39 Tabernacle Street London EC2A 4AA United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2018-03-08 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2019-04-05 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-02-13 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
2ND FLOOR TRINITY BUILDING 39 TABERNACLE STREET |
Post Town | LONDON |
Post Code | EC2A 4AA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CANCOM UK HOLDINGS LIMITED | 2nd Floor Trinity Building, 39 Tabernacle Street, London, EC2A 4AA, United Kingdom |
CANCOM OCEAN LTD | 2nd Floor Trinity Building, 39 Tabernacle Street, London, EC2A 4AA, United Kingdom |
Entity Name | Office Address |
---|---|
POWERTRADEFX LTD | 63 Tabernacle Street, London, EC2A 4AA, United Kingdom |
JUSTNESS INC. LTD | 37-39 Tabernacle Street, London, London, EC2A 4AA, United Kingdom |
ASIA INSR. LONDON LTD | 47 Tabernacle Street, London, London, EC2A 4AA, United Kingdom |
BLUEBOX MUSIC LTD | 49 Tabernacle Street, London, EC2A 4AA, United Kingdom |
CROUD HOLDINGS LIMITED | First Floor, 39 Tabernacle Street, London, EC2A 4AA, United Kingdom |
BYTESIZED LIMITED | 41 Tabernacle Street, London, London, EC2A 4AA, United Kingdom |
ADS SHARE LTD | 51 Tabernacle Street, London, London, EC2A 4AA, United Kingdom |
SERPICO MARKETING SOLUTIONS LTD | Trinity, First Floor, 39 Tabernacle Street, London, EC2A 4AA, United Kingdom |
ZION FINANCE LTD | 45 Tabernacle Street, London, EC2A 4AA, England |
THE BRANDSPHERE LIMITED | 1, 47 Tabernacle Street, London, London, EC2A 4AA, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FERNANDEZ, Jaime Rodriguez-Ramos | Director (Active) | Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain | February 1978 / 4 August 2021 |
Spanish / Spain |
Executive/Corporate Development |
HESS, Martin Hugo | Director (Active) | 2nd Floor, Trinity Building, London, United Kingdom, EC2A 4AA | September 1959 / 21 November 2019 |
British / England |
Director |
PAETZ, Diego Colchero | Director (Active) | Ronda De La Comunicacion S/N, Distrito Telefonica, Edificio Oeste 1 28050, Madrid, Spain | February 1973 / 4 August 2021 |
Spanish / Spain |
Lawyer |
7SIDE SECRETARIAL LIMITED | Secretary (Resigned) | Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH | / 14 May 2018 |
/ |
|
DOMES, Sabine | Director (Resigned) | 2nd Floor, Trinity Building, London, United Kingdom, EC2A 4AA | January 1971 / 16 December 2019 |
German / Germany |
Director |
GIESEMANN, Mathias Michael | Director (Resigned) | C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB | December 1978 / 8 March 2018 |
German / Germany |
Director |
LENNON, John | Director (Resigned) | 2nd Floor, Trinity Building, London, United Kingdom, EC2A 4AA | September 1970 / 14 October 2019 |
British / United Kingdom |
Director |
STARK, Thomas Anton | Director (Resigned) | 2nd Floor, Trinity Building, London, United Kingdom, EC2A 4AA | April 1971 / 30 January 2020 |
German / Germany |
Director |
VOLK, Thomas Paul Erich | Director (Resigned) | C/O Legalinx Limited, Tallis House, 2 Tallis Street, Temple, London, United Kingdom, EC4Y 0AB | January 1958 / 8 March 2018 |
German / Germany |
Director |
Post Town | LONDON |
Post Code | EC2A 4AA |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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