Company NameBluecan Limited
DirectorsCatherine Elizabeth Hall and Graeme Hall
Company StatusActive
Company Number09282663
CategoryPrivate Limited Company
Incorporation Date27 October 2014(9 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Catherine Elizabeth Hall
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood Avens Forest Road
Little Budworth
Tarporley
Cheshire
CW6 9ES
Director NameMr Graeme Hall
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWood Avens Forest Road
Little Budworth
Tarporley
Cheshire
CW6 9ES

Location

Registered AddressSuite S31 Northwich Business Centre
Meadow Street
Northwich
CW9 5BF
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Catherine Elizabeth Hall
50.00%
Ordinary
50 at £1Graeme Hall
50.00%
Ordinary

Accounts

Latest Accounts31 March 2024 (3 weeks, 2 days ago)
Next Accounts Due31 December 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 October 2023 (5 months, 4 weeks ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
23 June 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
4 November 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
4 April 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
3 October 2021Accounts for a dormant company made up to 31 March 2021 (3 pages)
4 January 2021Confirmation statement made on 27 October 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
21 September 2020Registered office address changed from Bluecan Limited Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Suite S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 21 September 2020 (1 page)
8 November 2019Confirmation statement made on 27 October 2019 with updates (3 pages)
6 November 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
7 November 2018Confirmation statement made on 27 October 2018 with updates (4 pages)
21 September 2018Micro company accounts made up to 31 March 2018 (5 pages)
30 October 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 27 October 2017 with updates (4 pages)
8 June 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 June 2017Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
8 June 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 June 2017Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
27 October 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 27 October 2016 with updates (6 pages)
19 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
19 July 2016Accounts for a dormant company made up to 31 October 2015 (3 pages)
25 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
25 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(4 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
27 October 2014Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)